SONNETS MANAGEMENT COMPANY NO.1 LIMITED

Company number 02256968

48 officers / 37 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 28 November 2019

UK Limited Company What's this?

• Registration number: 07106746

BALL, Robert Alan

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

CARPENTER, Sharon Ann

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 4 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Architect

CHIOK, Christina Siew Yan

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2012
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: None

CRAIG, Michael Gordon

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

NESBIT, Simon

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 4 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

NOTT, Sally Miranda

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Massage Therapist

PECK, Sarah Jane

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales Consultant

ROSLYN, Stuart

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 16 October 2007
• Nationality: Other
• Country of residence: England
• Occupation: Director

STAGGS, Jane Elizabeth

• Correspondence address: 22 Leys Avenue, Cambridge, Cambs, United Kingdom, CB4 2AW
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 1 January 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: None

WILSON, Rodney

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTSON, Terry

• Correspondence address: Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 1 June 2015
• Nationality: English
• Occupation: Company Secretary

FISHER, Paul William

• Correspondence address: Unit 2 Scotts Sufferance Wharf, London, SE1 2DE
• Role (Resigned): Secretary
• Appointed before: 12 May 1992
• Resigned on: 1 July 1992
• Nationality: British

COVEHOME LIMITED

• Correspondence address: Orchard House, Tebbutts Road, St Neots Huntington, Cambs, PE19 1AW
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 1 November 2003

FBA (DIRECTORS & SECRETARIES) LTD

• Correspondence address: Yew Tree House, 10 Church Street, St Neots, Cambs, England, PE19 2BU
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 28 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6058957

ALLEN, Martin Raymond

• Correspondence address: Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, England, PE19 2BU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 September 2002
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: System Analst

BALES, Jennifer

• Correspondence address: 129 The Sycamores, Milton, Cambridge, CB4 6ZH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 1998
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Accounts

CHEESEMAN, Gary Keith

• Correspondence address: 133 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6ZH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 12 May 1992
• Resigned on: 24 December 1993
• Nationality: British
• Occupation: Travel Company Senior Manager

CHEUNG, Wai Ying

• Correspondence address: Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, England, PE19 2BU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 5 January 2007
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Lewis John

• Correspondence address: 141 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6ZH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 12 May 1992
• Resigned on: 4 October 2001
• Nationality: British

COOK, Jason Paul

• Correspondence address: 133 The Sycamores, Milton, Cambridge, CB4 6ZH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 July 1997
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Chemist

COOPER, Justin Edward Grey

• Correspondence address: 25 Ravensworth Gardens, Cambridge, CB1 2XL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 March 1997
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Company Director

DEAN, Janet Lesley

• Correspondence address: 135 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6ZH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 12 May 1992
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Scientific Editor

DOBSON, Peter

• Correspondence address: 139 The Sycamores, Milton, Cambridge, Cambs, CB4 6ZH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 1993
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Industrial Craftsman

FAWCUS, Penelope

• Correspondence address: 143 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6ZH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 12 May 1992
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Lecturer

FLOWER, Kathryn Jane

• Correspondence address: 129 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6ZH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 May 1995
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Secretary

FULCHER, Clifford Alexander

• Correspondence address: 131 The Sycamores, Milton, Cambridge, CB4 6ZH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Sole Proprietor

GALILEE, Helen Rosemary

• Correspondence address: 143 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6ZH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 September 1999
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Teacher

HOBSON, Carol Ann

• Correspondence address: 127 The Sycamores, Milton, Cambridge, CB4 6ZH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 December 1992
• Resigned on: 15 September 1993
• Nationality: British

JONES, Ian

• Correspondence address: 32 Fen Road, Milton, Cambridge, CB4 6AD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Account Manager

LUSH, Susan Janet

• Correspondence address: 135 The Sycamores, Milton, Cambridge, CB4 6ZH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 February 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Pcv Driver

MBUNYA, Eric

• Correspondence address: 131 The Sycamores, Milton, Cambridgeshire, CB4 6HZ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 7 February 2005
• Resigned on: 1 May 2007
• Nationality: Kenyan
• Occupation: Systems Analyst

MORGAN, Richard Brian

• Correspondence address: 131 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6ZH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 1996
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Teacher

NORMAN, Emma Samantha

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 May 2004
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

NORTHFIELD, James Frederick

• Correspondence address: 143 The Sycamores, Milton, Cambridge, CB4 6ZH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 1998
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Mechanic