SUTAX LIMITED

Company number 00386828

23 officers / 21 resignations

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 11 April 2003
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 30 June 2005
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 28 June 1992
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 October 1995
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 June 1992
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Company Secretary

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 March 1994
• Resigned on: 11 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 March 1994
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LARKINS, Thomas F

• Correspondence address: 110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2005
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 April 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIRONI, Jerome

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 2006
• Resigned on: 1 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

MCCORMACK, Stuart Robert

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 October 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 June 2005
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2005
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROE, Jeremy James

• Correspondence address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 September 1992
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Company Director

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 February 2017
• Resigned on: 26 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

TUS, John J

• Correspondence address: 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2005
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2005
• Resigned on: 27 April 2006
• Nationality: American
• Occupation: Vice President