SOHO GROUP LIMITED

Company number 01545409

23 officers / 22 resignations

NILES, William

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1963
• Appointed on: 11 August 2000
• Nationality: American
• Country of residence: United States
• Occupation: General Cousel

BURNETT, Robert Kenneth

• Correspondence address: Flat 5, 86 Addison Road, London, W14 8ED
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 11 August 2000
• Nationality: British

BURNETT, Robert Kenneth

• Correspondence address: Flat 5, 86 Addison Road, London, W14 8ED
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 May 1997
• Nationality: British

CREEDON, Michael John

• Correspondence address: 503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 30 September 1994
• Nationality: British

DEWAR, Gordon Duthie

• Correspondence address: 19 Gilpin Avenue, London, SW14 8QX
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Director

EASTMAN, Emma Nicole

• Correspondence address: Flat 3, 111 Clarendon Road, London, W11 4JG
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Solicitor

HEWITT, Mark Andrew

• Correspondence address: 104a Queens Drive, Finsbury Park, London, N4 2HW
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Company Director

NILES, William

• Correspondence address: 34405 Pacific Coast Highway, Malibu, California Ca 90265, Usa
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 5 July 2004
• Nationality: American
• Occupation: General Counsel

PAINE, Nicholas

• Correspondence address: 47 Chaucer Road, Crowthorne, Berks, RG45 7QN
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Director

WATSON, James Neil

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 3 March 2011
• Nationality: British
• Occupation: Solicitor

ADAMS, Raymond Dennis

• Correspondence address: 14 Sefton Paddock, Stoke Poges, Slough, Berkshire, SL2 4PT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 22 November 1991
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Company Director

BURNETT, Robert Kenneth

• Correspondence address: Flat 5, 86 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 22 November 1991
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMINER, John Jacob

• Correspondence address: Chalet Lane Maisonette, 3780 Gstaad, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 22 November 1991
• Resigned on: 5 April 1994
• Nationality: American
• Occupation: Company Director

CLARKE, Nicholas

• Correspondence address: The Old Manor House Church Road, Buckworth, Huntingdon, Cambridgeshire, PE28 5AL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 1997
• Resigned on: 27 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWAR, Gordon Duthie

• Correspondence address: 19 Gilpin Avenue, London, SW14 8QX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 May 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Director

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 November 2005
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GWYN, Philip Hammond Rhys

• Correspondence address: Dean House, Kilmeston, Alresford, Hampshire, SO24 0NL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 22 November 1991
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITT, Mark Andrew

• Correspondence address: 104a Queens Drive, Finsbury Park, London, N4 2HW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 August 2000
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSAIN, Saleem

• Correspondence address: 60 Raleigh Drive, London, N20 0UU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 April 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAINE, Nicholas

• Correspondence address: 47 Chaucer Road, Crowthorne, Berks, RG45 7QN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 March 1994
• Resigned on: 3 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

PLATISA, George Charles

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 December 2008
• Resigned on: 31 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WALSTON, Robert Thomas

• Correspondence address: 9010 Briarcrest Lane, Beverly Hills, Ca 90210, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 August 2000
• Resigned on: 5 November 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

WILLIAMS, Keith

• Correspondence address: 30 Church Road, Earley, Reading, Berkshire, RG6 1HS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 22 November 1991
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Company Director