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BUSINESS ENVIRONMENT SOANEPOINT LIMITED

Company number 05723403

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Officers: 14 officers / 8 resignations

RUSK, Simon Michael, Mr.

Correspondence address
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
Role Active
Secretary
Appointed on
27 February 2006
Nationality
British

EMDEN, Andrew Marc

Correspondence address
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
Role Active
Director
Date of birth
March 1978
Appointed on
8 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

GANDY, Nicolas Sean

Correspondence address
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
Role Active
Director
Date of birth
January 1968
Appointed on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKINS, Jayson

Correspondence address
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD
Role Active
Director
Date of birth
March 1965
Appointed on
8 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RUSK, Simon Michael

Correspondence address
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
Role Active
Director
Date of birth
February 1966
Appointed on
27 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SAUL, David Gary

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
June 1964
Appointed on
27 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
27 February 2006
Resigned on
27 February 2006

GERSHINSON, Colin Anthony

Correspondence address
12 Groveland Court, Bow Lane, London, EC4M 9EH
Role Resigned
Director
Date of birth
May 1939
Appointed on
8 December 2006
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HEFFERMAN, Graham Anthony

Correspondence address
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 November 2007
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Edwin Charles

Correspondence address
12 Groveland Court, Bow Lane, London, EC4M 9EH
Role Resigned
Director
Date of birth
August 1949
Appointed on
8 November 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLUG, Bernard Philip

Correspondence address
150 Minories, London, United Kingdom, EC3N 1LS
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 December 2006
Resigned on
15 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MERCER, Graham Paul

Correspondence address
150 Minories, London, United Kingdom, EC3N 1LS
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 November 2007
Resigned on
9 February 2017
Nationality
British
Country of residence
England
Occupation
Accountant

STEWART, Andrew Lawrence

Correspondence address
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 November 2007
Resigned on
20 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
27 February 2006
Resigned on
27 February 2006