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SONARDYNE INTERNATIONAL LIMITED

Company number 01299452

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Officers: 32 officers / 25 resignations

BROWN, Graham, Dr

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Active
Director
Date of birth
February 1971
Appointed on
24 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DAVEY, Martin

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Active
Director
Date of birth
October 1958
Appointed on
19 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DUNN, Shaun Michael

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Active
Director
Date of birth
February 1973
Appointed on
28 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

FASHAM, Stephen James

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Active
Director
Date of birth
January 1973
Appointed on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Engineer

MARTIN, Stephen Paul

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Active
Director
Date of birth
April 1977
Appointed on
14 July 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

NEWBOROUGH, Darryl, Dr

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Active
Director
Date of birth
June 1975
Appointed on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

PARTRIDGE, Simon Charles

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Active
Director
Date of birth
November 1970
Appointed on
9 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CLUTTON, Roger Barry

Correspondence address
6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
31 October 2013
Nationality
British
Occupation
Accountant

PARTRIDGE, Betsan Felicity

Correspondence address
Burnham Corner Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Secretary
Appointed before
22 August 1991
Resigned on
3 February 1997
Nationality
British

TAYLOR, Jane Elizabeth

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
30 November 2016

BALLOCH, Robert Baird

Correspondence address
22 John Clare Close, Brackley, Northamptonshire, NN13 5GG
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 March 2006
Resigned on
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BINKS, Richard Andrew

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshiregu46 6gd
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 October 2007
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BINKS, Richard Andrew

Correspondence address
79 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 June 1999
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Director

BJOROY, Robin Per

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 November 2015
Resigned on
18 April 2016
Nationality
Uk & Norwegian
Country of residence
England
Occupation
Director

BRANNAN, Cheryl

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 August 2015
Resigned on
10 January 2018
Nationality
British
Country of residence
England
Occupation
Hr Director

CHIBAH, Malik

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
April 1974
Appointed on
16 April 2019
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Engineer

CLUTTON, Roger Barry

Correspondence address
6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 February 1997
Resigned on
4 May 2014
Nationality
British
Country of residence
England
Occupation
Accountant

DYER, Graham John

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 February 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAMIESON, Grant

Correspondence address
Spring Cottage, Allotment Road, Sarisbury Green, Hampshire, SO31 7AP
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 November 1998
Resigned on
21 November 2003
Nationality
British
Country of residence
England
Occupation
Engineer

KELLAND, Nigel Christopher

Correspondence address
Lakemead, Maudlin Road, Totnes, Devon, TQ9 5EX
Role Resigned
Director
Date of birth
October 1941
Appointed on
26 November 1996
Resigned on
30 April 2006
Nationality
British
Occupation
Geophysicist

MOORE, Tim

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 March 2006
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

NORTON, John Ralph

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 October 2019
Resigned on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Manufacturing Director

PARTRIDGE, Betsan Felicity

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
December 1941
Appointed before
22 August 1991
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PARTRIDGE, Charles John

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
September 1939
Appointed before
22 August 1991
Resigned on
21 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARCE, Christopher Dudley

Correspondence address
Rustlings Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 November 1996
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

POLLEY, Ian Fane

Correspondence address
Little Orchard 21 Llanvair Drive, Ascot, Berkshire, SL5 9HS
Role Resigned
Director
Date of birth
October 1943
Appointed on
22 June 1994
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

RAMSDEN, John Edward

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 December 2009
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

RAYNER, Ralph Frank, Dr

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 2006
Resigned on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Director

RICHES, David Neil, Dr

Correspondence address
30 Larchfield Road, Fleet, Hampshire, GU13 9LW
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 February 1997
Resigned on
24 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SALMON, James Douglas

Correspondence address
The Pond House Manor Farm, Dunstable Road Markyate, St Albans, Hertfordshire, AL3 8QL
Role Resigned
Director
Date of birth
October 1940
Appointed on
5 April 1998
Resigned on
1 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

TAYLOR, Jane Elizabeth

Correspondence address
Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 September 2011
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Peter Vaughan

Correspondence address
2 Handcroft Close, Crondall, Farnham, Surrey, GU10 5RY
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 November 1996
Resigned on
22 March 2011
Nationality
British
Country of residence
England
Occupation
Engineer