SOVEX LIMITED

Company number 04598802

22 officers / 21 resignations

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role: Director
• Date of birth: March 1979
• Appointed on: 15 October 2021
• Nationality: French
• Country of residence: England
• Occupation: General Counsel

BARESEL, Uta, Group Financial Officer

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA
• Role (Resigned): Secretary
• Appointed on: 10 August 2016
• Resigned on: 21 June 2018

BATESON, Richard Francois

• Correspondence address: 90 Rue De Grenelle, Paris, F-75007, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 17 October 2003
• Nationality: French
• Occupation: Company Director

DEMATTEIS, Michele

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, England, CH43 3EA
• Role (Resigned): Secretary
• Appointed on: 19 January 2010
• Resigned on: 11 March 2016

DUFFEY, Patricia Diane

• Correspondence address: 9 Bettisfield Avenue, Bromborough, Wirral, Merseyside, CH62 6DU
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 16 April 2010
• Nationality: British

GOLDSBROUGH, Roy

• Correspondence address: 10 Quantock Grove, Bingham, Nottingham, Nottinghamshire, NG13 8SE
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 21 July 2003
• Nationality: English

LINDFIELD, David Albert

• Correspondence address: 17 Guffitts Rake, Moels, Wirral, CH47 7AH
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 12 March 2008
• Nationality: British

MALHOTRA, Avinash

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA
• Role (Resigned): Secretary
• Appointed on: 11 March 2016
• Resigned on: 10 August 2016

GLOBAL SECRETARIAL SERVICES LIMITED

• Correspondence address: The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 27 October 2003

BATESON, Richard Francois

• Correspondence address: 90 Rue De Grenelle, Paris, F-75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 November 2002
• Resigned on: 5 September 2006
• Nationality: French
• Country of residence: France
• Occupation: Engineer

DEMATTEIS, Michele Guiseppe

• Correspondence address: 6 The Ravens, Ravenmeols Lane, Formby, Merseyside, L37 4LF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2008
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIOP, Sidy Guisse

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 August 2015
• Resigned on: 4 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DOOLEY, Malcolm

• Correspondence address: 35 Willoughby Road, Wallasey, Merseyside, CH44 3DZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2003
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LEUNG, Robert Chirk Wing

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 July 2013
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDFIELD, David Albert

• Correspondence address: 17 Guffitts Rake, Moels, Wirral, CH47 7AH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 March 2003
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LUGAUER, Robert

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 March 2020
• Resigned on: 30 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

MALHOTRA, Avinash

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 March 2016
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Nicholas Richard Duncan

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, England, CH43 3EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 March 2010
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REICHERT, Axel Bert

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 December 2019
• Resigned on: 18 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Global Products And Emea General Manager

SLIPETSKA, Olga

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1994
• Appointed on: 30 October 2020
• Resigned on: 15 October 2021
• Nationality: Ukrainian
• Country of residence: Czech Republic
• Occupation: Senior Attorney

VANBENEDEN, Herwig Ludwig

• Correspondence address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 December 2018
• Resigned on: 30 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

WALDMULLER, Georg Alexander

• Correspondence address: Ettlingen, Orststeil Schl, Soudronstr 13, Germany
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 August 2015
• Resigned on: 30 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director