SONICO LIMITED

Company number 04378399

15 officers / 12 resignations

CRANE, Michael John

• Correspondence address: Suite 1, Marcus House, Park Hall Business Village Park Hall Road, Stoke-On-Trent, England, ST3 5XA
• Role: Director
• Date of birth: September 1955
• Appointed on: 26 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineering And Technology Dir

LEWIS, Andrew John

• Correspondence address: Suite 1, Marcus House, Park Hall Business Village Park Hall Road, Stoke-On-Trent, England, ST3 5XA
• Role: Director
• Date of birth: February 1965
• Appointed on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORTH, Roger William James

• Correspondence address: Suite 1, Marcus House, Park Hall Business Village Park Hall Road, Stoke-On-Trent, England, ST3 5XA
• Role: Director
• Date of birth: April 1948
• Appointed on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

JIRH, Avtar Singh

• Correspondence address: Doosan House, Parklands Business Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 5 April 2013
• Nationality: British
• Occupation: Company Secretary

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 26 June 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2002
• Resigned on: 20 February 2002

CLARK, Piers Benedict, Dr

• Correspondence address: 61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 June 2002
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

FENN, Colin Richard, Dr

• Correspondence address: 9 Reading Road, Goring On Thames, Reading, Berkshire, RG8 0ET
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 June 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRUGER, Rupert Charles

• Correspondence address: 304 Grand Avenue, Long Beach, Ca 90814, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 December 2004
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Business Developement

MCCARTHY, Andrew John

• Correspondence address: 42 Tollers Lane, Old Coulsdon, Surrey, CR5 1BB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 November 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PENTECOST, Peter Richard

• Correspondence address: Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 September 2010
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Allan Paul

• Correspondence address: 10 Elm Road, Drakes Broughton, Pershore, Worcestershire, WR10 2BL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 April 2003
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Engineer

WILKINSON, Malcolm Derek

• Correspondence address: Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham, B32 3DB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 June 2002
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2002
• Resigned on: 20 February 2002

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 20 February 2002
• Resigned on: 26 June 2002