SOUND ENERGY PLC

Company number 05344804

34 officers / 29 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 27 July 2018

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 05876534

BLEWDEN, David Michael

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUKOVICS, Christian, Dr

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 2 December 2021
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

LYON, Graham Victor

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEGHIRI, Mohammed

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 23 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

BATEMAN, Amanda Macfarlane

• Correspondence address: 1st Floor, 4, Pembroke Road, Sevenoaks, England, TN13 1XR
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 27 July 2018

DAVEY, Alwyn

• Correspondence address: 14 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 27 September 2005
• Nationality: New Zealand
• Occupation: Company Secretary

KEENAN, Claudia

• Correspondence address: 11 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 8 December 2005
• Nationality: British

RONALDSON, Stephen Frank

• Correspondence address: Third Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 1 February 2016
• Nationality: British

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 18 May 2005

ALEXANDER, Patrick Morris

• Correspondence address: Thrid Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 July 2006
• Resigned on: 30 June 2010
• Nationality: Australian
• Occupation: Investment Manager Director

ASHBY-RUDD, Simon

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 June 2023
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKSON, David

• Correspondence address: 1st Floor, 4, Pembroke Road, Sevenoaks, England, TN13 1XR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 May 2018
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVEY, Alwyn

• Correspondence address: 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 February 2005
• Resigned on: 18 May 2005
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Lawyer

DAVIES, Simon Howard

• Correspondence address: 1st Floor, 4, Pembroke Road, Sevenoaks, England, TN13 1XR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 May 2019
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DAVIES, Simon Howard

• Correspondence address: C/O 55, Gower Street, London, Uk, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 February 2014
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Simon Howard

• Correspondence address: Thrid Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 April 2005
• Resigned on: 12 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Investment

FUMAGALLI, Marco

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 July 2014
• Resigned on: 13 June 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

HABIBIE, Ilham Akbar

• Correspondence address: Thrid Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 July 2006
• Resigned on: 12 December 2012
• Nationality: Indonesian
• Occupation: Director

HEATH, John Antony

• Correspondence address: Toddington Mill, Tewkesbury Road, Toddington, Cheltenham, Gloucestershire, GL54 5DG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 5 September 2011
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEATH, John Antony

• Correspondence address: Thrid Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 17 May 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOCKEY, Andrew Raymond

• Correspondence address: 45 Sandycoombe Road, Twickenham, Greater London, Uk, TW1 2LR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 May 2011
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

LIDDELL, Richard Thomas

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 September 2015
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADEDDU, Luca, Dr

• Correspondence address: C/O 55, Gower Street, London, Uk, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 September 2014
• Resigned on: 28 September 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MITCHENER, Brian Christopher

• Correspondence address: 1st Floor, 4, Pembroke Road, Sevenoaks, England, TN13 1XR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 June 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOBBS, Michael Bruce Athelstone

• Correspondence address: Thrid Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 April 2005
• Resigned on: 18 December 2013
• Nationality: United States
• Occupation: Inv Banker

ORBELL, Gerald

• Correspondence address: C/O 55, Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 February 2014
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ORBELL, Gerald, Doctor

• Correspondence address: Thrid Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 April 2005
• Resigned on: 10 October 2012
• Nationality: British/Australian
• Country of residence: England
• Occupation: Co Director

PARSONS, James

• Correspondence address: 1st Floor, 4, Pembroke Road, Sevenoaks, England, TN13 1XR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 October 2012
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RACHMANTIO, Jusuf Handri

• Correspondence address: Thrid Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 July 2006
• Resigned on: 30 June 2010
• Nationality: Indonesian
• Occupation: Director

TRAYNOR, John Joseph, Dr

• Correspondence address: 1st Floor, 4, Pembroke Road, Sevenoaks, England, TN13 1XR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 July 2018
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHYTE, Stephen James

• Correspondence address: 1st Floor, 4, Pembroke Road, Sevenoaks, England, TN13 1XR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 September 2015
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive (Oil)

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 27 January 2005
• Resigned on: 17 February 2005

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 27 January 2005
• Resigned on: 18 May 2005