SO DIRECTOR LIMITED

Company number 06045490

14 officers / 12 resignations

HAIGH, Celia Anne

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Role: Director
• Date of birth: August 1971
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOUGALL, Christopher James Duncan

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Role: Director
• Date of birth: April 1975
• Appointed on: 2 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CURWEN, Philip James

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, United Kingdom, GU21 2PG
• Role (Resigned): Secretary
• Appointed on: 16 November 2010
• Resigned on: 1 November 2012

CURWEN, Philip James

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, United Kingdom, GU21 2PG
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 24 September 2010
• Nationality: British
• Occupation: Director

NETWORK SECRETARIAL SERVICES LIMITED

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 6 April 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

CURWEN, Philip James

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, United Kingdom, GU21 2PG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 April 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HELGASON, Arni

• Correspondence address: Kambasel, 19, Reykjavik, 109, Iceland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 April 2009
• Resigned on: 31 March 2010
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Manager

JONSSON, Petur Mar

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, United Kingdom, GU21 2PG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 March 2010
• Resigned on: 1 November 2012
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Attorney/Corporate Manager

SCHINDLER, Darren

• Correspondence address: 31 Groveside, Bookham, Surrey, KT23 4LD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 April 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIGURDSSON, Snaebjorn

• Correspondence address: Islandsbanki Hf, Kirkjusandi 2, 155 Reyjavik, Iceland
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 November 2012
• Resigned on: 26 June 2014
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Equity Investments

COLERIDGE PARTNERS LLP

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Director
• Appointed on: 30 June 2008
• Resigned on: 6 April 2009

DRAGON DIRECTORS LIMITED

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 30 June 2008

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007