SONET SETON UK LIMITED

Company number 03673563

38 officers / 34 resignations

VERMEULEN, Angelika, Mrs

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Secretary
• Appointed on: 8 June 2020

GREENSMITH, Richard Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKSTONE, Stephen Christopher Andrew

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUXTON SMITH, Maria Rita

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 November 2010
• Nationality: British

DONNELLY, Rachel Justine

• Correspondence address: 18 Smithwell Lane, Hebden Bridge, West Yorkshire, HX7 7NX
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 4 December 1998
• Nationality: British

GOULD, John Roger Beresford

• Correspondence address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 30 September 1999
• Nationality: British

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 30 September 2004
• Nationality: British

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

MANNION, Antony Clive Patrick

• Correspondence address: Castle Farm, Mountfield, East Sussex, TN32 5JU
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Corporate Financier

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 16 December 2014
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 25 November 1998

ANDERSEN, Henning Lang

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Financial Planning

BROWN, Colin Carlyle Campbell

• Correspondence address: Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 4 December 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

BUCHAN, Brian John

• Correspondence address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 May 2001
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUXTON-SMITH, Maria Rita, Dr

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 2008
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Company Secretary

CAIZZONE, Salvatore

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2011
• Resigned on: 14 May 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

CATER, Iain Charles Douglas

• Correspondence address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 December 1998
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Director

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

COLLYER, Graham John

• Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 1998
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Candida Jane

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

DAVIS, Shaun Kevin

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: United Kingdom
• Country of residence: Gb-Eng
• Occupation: Director

DAWAR, Manish

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Simon Jeremy

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

GEORGE, Dieno

• Correspondence address: Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 December 1998
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Director

HAMILTON, Timothy Grant

• Correspondence address: Hollybank, 37 Bramhall Park Road, Bramhall, Cheshire, SK7 3JN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 November 1998
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Solicitor

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 May 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEELEY, Martin Spencer

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANNION, Antony Clive Patrick

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MARTEL, Timothy John

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 June 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

MORAN, Mark

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MORDAN, William Richard

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2010
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

PEACH, Alasdair James

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 August 2019
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDERS, Paul Antony

• Correspondence address: 3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 December 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

SLATER, Andrew

• Correspondence address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 May 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director