SOREX HOLDINGS LIMITED

Company number 03156479

21 officers / 18 resignations

KOERNER, Helen Victoria

• Correspondence address: St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role: Secretary
• Appointed on: 1 January 2016

KOERNER, Helen Victoria

• Correspondence address: St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Advisor

URWIN, Thomas

• Correspondence address: PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager Uk & Ireland

CHALLINOR, James Derek

• Correspondence address: Appletree Cottage Smithy Lane, Mouldsworth, Chester, Cheshire, CH3 8AR
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Head Of Hr & Legal

HUNT, Russell James

• Correspondence address: Sorex Limited, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Accountant

WILLETT, John Edward

• Correspondence address: The Hollands Broom Lane, Langton Green, Tunbridge Wells, Kent, TN3 0RA
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Director

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1996
• Resigned on: 19 March 1996

BRUCKMANN, David Paul Kurt

• Correspondence address: Sorex Ltd., St Michaels Industrial Estate, Widnes, WA8 8TJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 June 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Investments

BRUCKMANN, James Walter Barry

• Correspondence address: Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 June 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Retired

BRUCKMANN, Peter Eric Gregory

• Correspondence address: C/O Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 July 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Retired M.D

CHALLINOR, James Derek

• Correspondence address: Appletree Cottage Smithy Lane, Mouldsworth, Chester, Cheshire, CH3 8AR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 March 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 April 2009
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr & Legal

HUNT, Russell James

• Correspondence address: Sorex Limited, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 September 2001
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Accountant

JENSEN, Torben Berlin

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 August 2009
• Resigned on: 1 January 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Roger Alan, Dr

• Correspondence address: Sorex Limited, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

MAY, Nicholas John

• Correspondence address: Sorex Ltd, Saint Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 March 1996
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Consultant

MURPHY, Kevin Andrew

• Correspondence address: 38 Old Queen Street, London, SW1H 9HP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 June 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

SYMONS, Andrew

• Correspondence address: 43 Ridgemoor Drive, St Louis, Mo 63105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 July 2004
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: President

WILLETT, John Edward

• Correspondence address: Sorex Ltd, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 19 March 1996
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1996
• Resigned on: 19 March 1996