SONORA HOLDINGS LIMITED

Company number 05075052

11 officers / 4 resignations

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Secretary
• Appointed on: 6 January 2005
• Nationality: British

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Secretary
• Appointed on: 12 October 2006
• Nationality: British
• Occupation: Investor Relations Manager

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role: Secretary
• Appointed on: 16 March 2004

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Director
• Date of birth: August 1955
• Appointed on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role: Director
• Date of birth: January 1950
• Appointed on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: 49 Exeter Road, London, NW2 4SE
• Role: Director
• Date of birth: August 1962
• Appointed on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEARWOOD, Mike

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role: Director
• Date of birth: November 1962
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BJORNSSON, Jon

• Correspondence address: Eyjkarhaed 3, 210 Garelabaer, Iceland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 March 2005
• Resigned on: 1 June 2005
• Nationality: Icelandic
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 June 2004
• Resigned on: 27 September 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

WOOLF, Jane Karen

• Correspondence address: 6 Gardenia Way, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 June 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATONS DIRECTORS LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Director
• Appointed on: 16 March 2004
• Resigned on: 7 August 2006