SONHOLD LIMITED

Company number 03338981

22 officers / 19 resignations

MCDOUGALL, Brian James

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role: Secretary
• Appointed on: 1 May 2013

FRANCIS, Daniel Nicholas Owen

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role: Director
• Date of birth: December 1966
• Appointed on: 6 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Compliance Director

TAPSON, Andrew Michael Ebsworthy

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role: Director
• Date of birth: December 1959
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRUMMOND, Paul Thomas

• Correspondence address: 26 Star Wharf, 40 St Pancras Way, London, NW1 0QX
• Role (Resigned): Secretary
• Appointed on: 18 September 1997
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Solicitor

LEWIS, William Llewelyn, Mrewelyn

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Group Finance Officer

TAPSON, Andrew Michael Ebsworthy

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 1 May 2013

TENDLER, Marc Jeremy

• Correspondence address: 7 Frithwood Avenue, Northwood, Middlesex, HA6
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Chartered Accountant

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Finance Director

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1997
• Resigned on: 18 September 1997

BARTLEY, Paul Robert Matthew

• Correspondence address: Buckleswood, East Grinstead Road, North Chailey, East Sussex, BN8 4JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 September 1997
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Financier

BROWN, Adam Spencer, Dr

• Correspondence address: 3 Tudor Court, Castle Way, Feltham, Middlesex, TW13 7QQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 September 1997
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Trainee Solicitor

DERBY, Philip Gordon

• Correspondence address: 107 Cheapside, London, EC2V 6HJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 September 1997
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Banker

DRAMBY, Thomas George

• Correspondence address: 22 Cliddesden Court, Basingstoke, Hampshire, RG21 3ES
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 May 2002
• Resigned on: 6 September 2005
• Nationality: American
• Country of residence: England
• Occupation: Director

DRUMMOND, Paul Thomas

• Correspondence address: 26 Star Wharf, 40 St Pancras Way, London, NW1 0QX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 September 1997
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Robert

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, William Llewelyn, Mrewelyn

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 January 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Officer

STAMPER, Christopher Paul

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 September 2005
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TENDLER, Marc Jeremy

• Correspondence address: 7 Frithwood Avenue, Northwood, Middlesex, HA6
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 1997
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WEBSTER, Andrew Edward Christopher

• Correspondence address: Fig Lodge, Cheriton Road, Winchester, Hampshire, SO22 5AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 September 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Asset Financier

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 March 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 18 September 1997

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 18 September 1997