SOB (GLOUCESTER) LIMITED

03162578
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADVISESECOND LIMITED 22 Feb 1996 - 02 Apr 1996
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 30 Apr 2013

Appointment Type: C

Other Appointments: None

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MRS LAURA GRAU BLASI

Birthdate: Sep 1981

Nationality: SPANISH

Address: AVENIDA PEDRALBES 17-08034 SPAIN 08034

Date Appointed: 31 Oct 2019

Appointment Type: D

Other Appointments: None

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MR VICTOR ENSENAT COE

Birthdate: Oct 1974

Nationality: SPANISH

Address: AVENIDA PEDRALBES, 17 08034

Date Appointed: 12 Jun 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 16 Jan 2017

Appointment Type: D

Other Appointments: None

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MR. PETER JOHN MEFFAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: KBR HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 17 Jul 2019

Appointment Type: D

Other Appointments: None

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MS NICOLA SPARROW

Birthdate: Aug 1974

Nationality: BRITISH

Address: KBR HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 17 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS GEORGE HAWKINS

Birthdate: Aug 1946

Nationality: BRITISH

Address: WILD HATCH GREENVIEW AVENUE LEIGH KENT TN118QT

Date Appointed: 15 Mar 1996

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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REBEKAH BARRIENTOS

Birthdate: May 1975

Nationality: AMERICAN

Address: 601 JEFFERSON STREET HOUSTON 77002

Date Appointed: 30 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 30 Apr 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR CARLOS FRANCISCO DEL RIO CARCANO

Birthdate: Mar 1950

Nationality: SPANISH

Address: ABERTIS A AV. PARC LOGISTIC 12-20 08040

Date Appointed: 23 Sep 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY EVANS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 3 OAKMOOR COTTAGE BRADLEY HAMPSHIRE SO249SA

Date Appointed: 03 Jul 1998

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MISS MARY ANNABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: BRITISH

Address: TBI HOUSE 72-104 FRANK LESTER WAY BEDFORDSHIRE LU29NQ

Date Appointed: 23 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JORGE GRAELLS FERRANDEZ

Birthdate: May 1952

Nationality: SPANISH

Address: ABERTIS USA CORP. 1737 H STREET, NW DC 20006

Date Appointed: 30 Apr 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE HAWKINS

Birthdate: Aug 1946

Nationality: BRITISH

Address: WILD HATCH GREENVIEW AVENUE LEIGH KENT TN118QT

Date Appointed: 15 Mar 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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LARRY JAY HENRY

Birthdate: Oct 1953

Nationality: AMERICAN

Address: KBR LIMITED HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 Apr 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES LAVERY

Birthdate: May 1965

Nationality: BRITISH

Address: 82 KING ST M24WQ

Date Appointed: 18 Jan 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MISS CELINE MARIE MARONNE

Birthdate: Oct 1987

Nationality: FRENCH

Address: 3I 16 PALACE STREET SW1E5JD

Date Appointed: 24 Jun 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: RAVENSCROFT GANNOCK PARK NORTH WALES LL319PJ

Date Appointed: 15 Mar 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JOAQUIN SCHJAER ROSALES

Birthdate: Mar 1982

Nationality: SPANISH

Address: ABERTIS AVENIDA PEDRALBES, 17 08034

Date Appointed: 22 Apr 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL VILANOVA ABAD

Birthdate: Mar 1976

Nationality: SPANISH

Address: PLACA VAIXELL MARIA ASSUMPTA 10 6 1 BADALONA 08912

Date Appointed: 30 Apr 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JAVIER CAROL VILARASAU

Birthdate: Jan 1962

Nationality: SPANISH

Address: AVENIDA PEDRALBES, 17 08034

Date Appointed: 12 Jun 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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BENEDICT JAMES WYNNE-SIMMONS

Birthdate: Jul 1981

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 30 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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