SONICEDGE LIMITED

Company number 03090946

19 officers / 13 resignations

ROBERTS, Stuart

• Correspondence address: C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ
• Role: Secretary
• Appointed on: 28 February 2021

BALFOUR, Edward Francis

• Correspondence address: C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 28 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRUCE JONES, Tom Reid

• Correspondence address: C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ
• Role: Director
• Date of birth: September 1968
• Appointed on: 28 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PENROSE, Suzanne Claire

• Correspondence address: Sherburn Hill, Durham, DH6 1PS
• Role: Director
• Date of birth: March 1987
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Stuart

• Correspondence address: C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ
• Role: Director
• Date of birth: April 1973
• Appointed on: 28 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WENTWORTH, Jillian Anne

• Correspondence address: Sherburn Hill, Durham, DH6 1PS
• Role: Director
• Date of birth: September 1980
• Appointed on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Deborah Jane

• Correspondence address: 18 Townley Fields, Rowlands Gill, Tyne And Wear, NE39 1RB
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

FINNIGAN, David Thomas

• Correspondence address: 2 Seven Hills Court, Spennymoor, County Durham, United Kingdom, DL16 6FH
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 30 October 2014
• Nationality: British
• Occupation: Director

PENROSE, Suzanne Claire

• Correspondence address: Sherburn Hill, Durham, DH6 1PS
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 28 February 2021

WENTWORTH, Ericia Anne

• Correspondence address: 7 Keldale Gardens, Sharow, Ripon, North Yorkshire, HG4 5BA
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 16 October 2006
• Nationality: British

WENTWORTH, Jillian Anne

• Correspondence address: 17 Highbury, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE2 3DX
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 3 January 2009
• Nationality: Other
• Occupation: Manager

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1995
• Resigned on: 8 September 1995

FINNIGAN, David Thomas

• Correspondence address: 2 Seven Hills Court, Spennymoor, County Durham, United Kingdom, DL16 6FH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 January 2009
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Peter William

• Correspondence address: 12 Osborne Avenue, Horbury, Wakefield, West Yorkshire, WF4 5QR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 January 1996
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Venture Capitalist

RHODES, Stuart

• Correspondence address: 22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 February 2000
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Venture Capital

RHODES, Stuart

• Correspondence address: 22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 October 1995
• Resigned on: 24 January 1996
• Nationality: British
• Occupation: Venture Capitalist

WENTWORTH, Douglas John

• Correspondence address: Sherburn Hill, Durham, DH6 1PS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 September 1995
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WIVELL, Robert Frederick Banks

• Correspondence address: Langton House 215 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 July 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Management Consultant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1995
• Resigned on: 8 September 1995