SONET INVESTMENTS LIMITED

03012223
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

People & Contacts

Contact Details
Registered Address 103-105
BATH ROAD SLOUGH BERKSHIRE

SL1 3UH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SETON INVESTMENTS LIMITED 25 Apr 1995 - 09 Feb 2005
DIRECTSCALE LIMITED 20 Jan 1995 - 25 Apr 1995
People

Current directors

JAMES EDWARD HODGES

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Appointment Type: C

Other Appointments: None

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RICHARD MARK GREENSMITH

Birthdate: May 1973

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD HODGES

Birthdate: Apr 1977

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

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STEPHEN CHRISTOPHER ANDREW PICKSTONE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 14 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIA RITA BUXTON SMITH

Birthdate: N/A

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 30 Sep 2005

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN ROGER BERESFORD GOULD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 THE PARK GRASSCROFT LANCASHIRE OL44ES

Date Appointed: 01 Mar 1995

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 01 Jun 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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ANTONY CLIVE PATRICK MANNION

Birthdate: Jan 1961

Nationality: BRITISH

Address: CASTLE FARM EAST SUSSEX TN325JU

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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CLIFFORD DONALD WING

Birthdate: Mar 1960

Nationality: BRITISH

Address: 253 BURY STREET WEST EDMONTON N99JN

Date Appointed: 20 Jan 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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IAN ROBERT ADAMSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 11 Apr 1995

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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HENNING LANG ANDERSEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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BONUSWORTH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGIS HOUSE 134 PERCIVAL ROAD MIDDLESEX EN11QU

Date Appointed: 20 Jan 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN BUCHAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: MANOR FARMHOUSE FYFIELD OXFORDSHIRE OX135LR

Date Appointed: 24 May 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DR MARIA RITA BUXTON-SMITH

Birthdate: Mar 1965

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 23 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR SALVATORE CAIZZONE

Birthdate: May 1964

Nationality: ITALIAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Aug 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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IAIN CHARLES DOUGLAS CATER

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE ORCHARD THE AVENUE HALE CHESHIRE WA150LX

Date Appointed: 11 Apr 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DR PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN COLLYER

Birthdate: Aug 1960

Nationality: BRITISH

Address: BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH DERBYSHIRE SK230QP

Date Appointed: 11 Apr 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PETER CORNFORD

Birthdate: May 1958

Nationality: BRITISH

Address: 22 BECKETTS CLOSE WEST YORKSHIRE HX77LJ

Date Appointed: 01 Oct 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANNE DAVENPORT

Birthdate: Mar 1966

Nationality: BRITISH

Address: 6 HARDWICK CLOSE BRADLEY FOLD RADCLIFFE LANCASHIRE M263XF

Date Appointed: 01 Oct 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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CANDIDA JANE DAVIES

Birthdate: Nov 1973

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SHAUN KEVIN DAVIS

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 05 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MANISH DAWAR

Birthdate: Nov 1965

Nationality: INDIAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY EDWARDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DIENO GEORGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK CHESHIRE WA169NU

Date Appointed: 11 Apr 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ROGER BERESFORD GOULD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 THE PARK GRASSCROFT LANCASHIRE OL44ES

Date Appointed: 11 Apr 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN DESMOND HALE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 18 RIDGEWOOD FIRWOOD PARK CHADDERTON LANCASHIRE OL99UX

Date Appointed: 11 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN HUMPHREYS

Birthdate: May 1942

Nationality: BRITISH

Address: 10 CHOLLERTON CLOSE HIGH LEGH CHESHIRE WA166TY

Date Appointed: 01 Mar 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER OWEN HUMPHREYS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SQUIRRELS CHASE 23 PARK ROAD DISLEY CHESHIRE SK122NA

Date Appointed: 01 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MRS LISE KATE JENKINS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 28 CUMBERLAND DRIVE CHESHIRE WA143QP

Date Appointed: 01 Aug 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 01 Mar 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN SPENCER KEELEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ANTONY CLIVE PATRICK MANNION

Birthdate: Jan 1961

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 30 Sep 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MARK MORAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 05 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD MORDAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID NIELD

Birthdate: Mar 1944

Nationality: BRITISH

Address: 13 KIRKDALE DRIVE ROYTON LANCASHIRE OL25TG

Date Appointed: 11 Apr 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JAMES PEACH

Birthdate: May 1970

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 20 Aug 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES JOHN RUANE

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE LIMES 23 STONEYHURST CRESCENT NEWLANDS VILLAGE CULCETH WA34DN

Date Appointed: 11 Apr 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PAUL ANTONY SANDERS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3 ROSENEATH SANDRINGHAM PARK CHESHIRE SK73LP

Date Appointed: 01 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANDREW SLATER

Birthdate: Sep 1947

Nationality: BRITISH

Address: ORWELL DENE LEVINGTON ROAD SUFFOLK IP100EJ

Date Appointed: 29 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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BARRY STEVENSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 14 PARK CHASE YORKSHIRE HG15AL

Date Appointed: 01 Sep 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NORMAN KELVIN STOLLER

Birthdate: Aug 1934

Nationality: BRITISH

Address: INARUSH GARSDALE LANE LOSTOCK LANCASHIRE BL15XW

Date Appointed: 11 Apr 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TIMMIS

Birthdate: May 1975

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 13 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GARRY WATTS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 19 Feb 2001

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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