SOG LIMITED

Company number 03892046

18 officers / 16 resignations

LEWIS, John Stephen

• Correspondence address: The Heath Business And, Technical Park, The Heath Runcorn, Cheshire, WA7 4QF
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 7 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIONLIKE MANAGEMENT LIMITED

• Correspondence address: 645 Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom, L35 4LY
• Role (Active): Director
• Appointed on: 9 April 2010

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• Registration number: 07211285

HOUGHTON, James Alan

• Correspondence address: Beecholme 517 Warrington Road, Rainhill, Prescot, Merseyside, L35 4LP
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: She/Security Manager

LEWIS, Leslie Peter Chapman

• Correspondence address: 86 Honeywell Road, London, SW11 6EF
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1999
• Resigned on: 10 December 1999

BANNER, Anthony

• Correspondence address: 28 Ingleton Grove, Beechwood, Runcorn, Cheshire, WA7 2QY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 March 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COOK, Timothy Peter

• Correspondence address: The Heath Business And, Technical Park, The Heath Runcorn, Cheshire, WA7 4QF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 March 2000
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CURRIE, David James

• Correspondence address: Tamarama 8 Woodlands Park, Sandfield Park, Liverpool, Merseyside, L12 1ND
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 September 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DAVIES, Charles Turner

• Correspondence address: The Heath Business And, Technical Park, The Heath Runcorn, Cheshire, WA7 4QF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 July 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOUGHTON, James Alan

• Correspondence address: Beecholme 517 Warrington Road, Rainhill, Prescot, Merseyside, L35 4LP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 March 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: She/Security Manager

LEWIS, Leslie Peter Chapman

• Correspondence address: 86 Honeywell Road, London, SW11 6EF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 December 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Solicitor

MOORE, Robert

• Correspondence address: 18 Rowan Grove, Huyton, Liverpool, L36 5XX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MOORE, Robert

• Correspondence address: 18 Rowan Grove, Huyton, Liverpool, L36 5XX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 March 2000
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PEARSON, John Maw

• Correspondence address: Skipreed, Oakenden Lane, Chiddingstone Hoath, Edenbridge, Kent, TN8 7DE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 December 1999
• Resigned on: 9 January 2000
• Nationality: British
• Occupation: Solicitor

THOMAS, Carol Mary

• Correspondence address: The Heath Business And, Technical Park, The Heath Runcorn, Cheshire, WA7 4QF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2002
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WEIR, David

• Correspondence address: Berwyn 41 Stonewalls, Burton, Rossett, Wrexham, Clwyd, LL12 0LG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 21 September 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WILLIAMS, Sean Murray

• Correspondence address: 42a Wharton Street, London, WC1X 9PG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 January 2000
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Solicitor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1999
• Resigned on: 10 December 1999