SOFGEN (UK) LIMITED

Company number 04818547

19 officers / 18 resignations

AWEKAR, Abhijeet Anant

• Correspondence address: Tech Mahindra Ltd, 63 Queen Victoria Street, 3rd Floor, Level 3, London, England, EC4N 4UA
• Role: Director
• Date of birth: June 1975
• Appointed on: 7 January 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MAISONNEUVE, Katia Nathalie

• Correspondence address: 2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP
• Role (Resigned): Secretary
• Appointed on: 9 January 2013
• Resigned on: 14 March 2014

MENAND, Dominique

• Correspondence address: Les Cyclades Iv, Immeuble Esgali, Saint-Julien-En-Genevois, 74160, France
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 8 January 2013
• Nationality: French
• Occupation: Corporate Fin Controller

TRIO ACCOUNTANCY SERVICES LTD

• Correspondence address: 19 Rodney Road, Cheltenham, Gloucestershire, England, GL50 1HX
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 1 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04601594

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 20 June 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2003
• Resigned on: 2 July 2003

BOWLES, Clive Robert

• Correspondence address: 2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 March 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Advisor

BOWLES, Clive Robert

• Correspondence address: Scott Bader Innovation Center Suite 11, 12 13 &14, The Bryson Building, Scott Bader Wollaston, Wellingborough, Northamptonshire, NN29 7RJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 November 2009
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

CLIFFORD BURNARD, Van Tonder

• Correspondence address: 2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 July 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Evp General Manager Europe

GALEZER, Danny

• Correspondence address: Tech Mahindra Ltd, 63 Queen Victoria Street, 3rd Floor, Level 3, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 March 2014
• Resigned on: 28 July 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Co Chief Executive Officer

GILLANDERS, Donald Sinclair

• Correspondence address: Eltham House, Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 July 2003
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLANDERS, Donald Sinclair

• Correspondence address: Eltham House, Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 July 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GSELL, Stefan

• Correspondence address: Rue Albert-Gos 18, Geneva, 1206, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 July 2003
• Resigned on: 26 November 2009
• Nationality: Swiss
• Occupation: Director

ISRAEL, Simon Andre

• Correspondence address: 48 Grand Rue, Founex, 1297, Switzerland
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 December 2007
• Resigned on: 30 August 2017
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Non Executive Director

KHAGRAM, Pritul Narendra

• Correspondence address: 4 Stone Close, Wellingborough, Northamptonshire, United Kingdom, NN8 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 14 December 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Global Hr Recruitm

MCCANN, Marcel Patrick

• Correspondence address: Tech Mahindra Ltd, 63 Queen Victoria Street, 3rd Floor, Level 3, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 July 2017
• Resigned on: 17 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PEER, Karim

• Correspondence address: Wellingborough Innovation Centre, Church Street, Wellingborough, Northamptonshire, NN8 4PD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 April 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TOROK, Andras, Tax And Legal Manager

• Correspondence address: 2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 March 2014
• Resigned on: 10 March 2016
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Tax And Legal Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2003
• Resigned on: 2 July 2003