SOPHIA GARDENS PROPERTIES LIMITED

Company number 02460363

19 officers / 16 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role: Secretary
• Appointed on: 31 October 2001
• Nationality: British

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role: Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role: Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BEANLAND, Brian

• Correspondence address: Amberley, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 1 March 1999
• Nationality: British

ODONOVAN, Sharon Maria Elizabeth

• Correspondence address: 89 Fenman Gardens, Goodmayes, Essex, IG3 9TP
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Secretary

BEANLAND, Brian

• Correspondence address: Amberley, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 1 July 1992
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 August 2005
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

BUUREN, Martijn Van

• Correspondence address: Broad Green Hall, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 October 2006
• Resigned on: 15 December 2008
• Nationality: Dutch
• Occupation: Channel Director

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 August 2005
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIGBY, Stephen Hatton Wingfield

• Correspondence address: The Coach House Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 June 1993
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 August 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOY, David Forrest

• Correspondence address: 9 Heidegger Crescent, London, SW13 8HA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 May 2000
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 August 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 15 December 2008
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALTER, Michael Anthony John

• Correspondence address: 6 The Paddock, Lisvane, Cardiff, CF4 5AY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 July 1992
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Company Director

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 June 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant