SOMERO ENTERPRISES LIMITED

Company number 03905741

25 officers / 21 resignations

DORFF, Mark

• Correspondence address: 8 Clifford Street, London, W1S 2LQ
• Role (Active): Secretary
• Appointed on: 10 February 2008
• Nationality: American

COONEY, Jack

• Correspondence address: 8 Clifford Street, London, W1S 2LQ
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 10 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HOHMANN, Howard

• Correspondence address: 8 Clifford Street, London, W1S 2LQ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 11 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: None

LICAUSI, Vincenzo

• Correspondence address: 8 Clifford Street, London, W1S 2LQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 January 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Corporate Finance

CAMPION, Richard Charles

• Correspondence address: 2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Chartered Accountant

HIX, Christopher

• Correspondence address: 8 Wellesley Drive, Bedford, New Hampshire 03110, Us
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 20 March 2001
• Nationality: American
• Occupation: Chief Executive Officer

KEEN, Andrew Leonard

• Correspondence address: 20 Hawkhurst Close, Chelmsford, Essex, CM1 2SN
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Manager

NIEMELA, Michael Felix

• Correspondence address: 598 Fullam Hill Road, Fitzwilliam, New Hampshire Nh 03447, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 10 August 2005
• Nationality: Us

WRIGHT, Claire

• Correspondence address: 91 Park Avenue, Penistone, Sheffield, South Yorkshire, S36 6DL
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 31 August 2007
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2000
• Resigned on: 2 February 2000

BRADLEY, Brent Dwayne

• Correspondence address: 1130 High Point Street, Los Angeles, California Ca 90035, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 August 2005
• Resigned on: 1 January 2007
• Nationality: Us
• Occupation: Lawyer

BURNS, Lewis

• Correspondence address: 301 S. Second Street, West Dundee, Illinois, Usa, 60118
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 2 August 2000
• Resigned on: 25 July 2005
• Nationality: American
• Occupation: Business Executive

COONEY, Jack

• Correspondence address: 4 Springmeadow Drive, Shrewsbury, Massachusetts 01545, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 February 2000
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Chief Executive Officer

HANS, Kurt William

• Correspondence address: 914 Terrace Circle North, Boulder, Colorado Co 80304, Us
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 August 2005
• Resigned on: 21 February 2007
• Nationality: Us
• Occupation: Accountant

KEEN, Andrew Leonard

• Correspondence address: 20 Hawkhurst Close, Chelmsford, Essex, CM1 2SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 August 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

KEEN, Andrew Leonard

• Correspondence address: 20 Hawkhurst Close, Chelmsford, Essex, CM1 2SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 July 2000
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales

KEEN, Andrew Leonard

• Correspondence address: 20 Hawkhurst Close, Chelmsford, Essex, CM1 2SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 February 2000
• Resigned on: 15 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales

KELLY, Paul

• Correspondence address: 16 Bramshill Rise, Walton, Chesterfield, Derbyshire, S40 2DG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 February 2000
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Sales

KUHBACH, Robert

• Correspondence address: 80 East End Avenue, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 February 2000
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Director

MESEROLE, George Francis

• Correspondence address: 17 Styles Lane, Norwalk, Ct 06850, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 February 2000
• Resigned on: 2 August 2000
• Nationality: American
• Occupation: Controller

NIEMELA, Michael Felix

• Correspondence address: 8 Clifford Street, London, W1S 2LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 August 2005
• Resigned on: 11 November 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Controller

SCHEUER, Robert F

• Correspondence address: 1445 Gaslight Drive, Algonquin, Illinois, 60102, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 August 2000
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Business Executive

WYNTER, Lindsay Anton

• Correspondence address: 7150 Pinecone Court, Longmount, Colorado Co 80503, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 August 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Vp Finance

YUNCZA, John

• Correspondence address: 8 Clifford Street, London, Greater London, United Kingdom, W1S 2LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 September 2016
• Resigned on: 30 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 2 February 2000