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SOH BRANDS HOLDINGS LIMITED

Company number 06303241

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Officers: 18 officers / 16 resignations

BLACK, Marcus William

Correspondence address
5-7, Montpellier Parade, Harrogate, England, HG1 2TJ
Role Active
Director
Date of birth
November 1969
Appointed on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Director

CARTHY, Michael John

Correspondence address
5-7, Montpellier Parade, Harrogate, England, HG1 2TJ
Role Active
Director
Date of birth
November 1956
Appointed on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Director

BLACK, Marcus William

Correspondence address
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB
Role Resigned
Secretary
Appointed on
2 June 2011
Resigned on
16 July 2019

COTTINGHAM, Susan Claire

Correspondence address
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
2 June 2011
Nationality
British
Occupation
Chartered Accountant

GAUSDEN, Anna Catheryn

Correspondence address
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB
Role Resigned
Secretary
Appointed on
16 July 2019
Resigned on
30 July 2021

WILSON, Sarah

Correspondence address
2 Coverdale Garth, Collingham, Leeds, LS22 5LR
Role Resigned
Secretary
Appointed on
26 July 2007
Resigned on
14 September 2007
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
26 July 2007

BURTON, Paul

Correspondence address
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 September 2007
Resigned on
20 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAUSTON, Vikki Leanne

Correspondence address
75 Mill Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2AP
Role Resigned
Director
Date of birth
March 1980
Appointed on
26 July 2007
Resigned on
24 August 2007
Nationality
British
Occupation
Solicitor

COTTINGHAM, Susan Claire

Correspondence address
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB
Role Resigned
Director
Date of birth
May 1959
Appointed on
14 September 2007
Resigned on
2 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DHANANI, Hasukh Kumar

Correspondence address
7 Arlington Grove, Castleford, West Yorkshire, WF10 4UY
Role Resigned
Director
Date of birth
September 1948
Appointed on
14 September 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Steven Richard

Correspondence address
Ldc, 1 City Square, Leeds, England, LS1 2ES
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 February 2011
Resigned on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Director

HIBBERD, John

Correspondence address
The Courtyard Barn, Horseman Side, Brentwood, Essex, CM14 5SS
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 September 2007
Resigned on
14 September 2007
Nationality
British
Occupation
Director

HIBERD, John

Correspondence address
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 September 2007
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Director

MILLS, John

Correspondence address
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 June 2009
Resigned on
24 May 2013
Nationality
British
Country of residence
England
Occupation
Director

NASH, Andrew John

Correspondence address
Cheddon Corner, Cheddon Fitzpaine, Taunton, Somerset, TA2 8LB
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 September 2007
Resigned on
24 May 2013
Nationality
British
Country of residence
England
Occupation
Portfolio Chairman

SWARBRICK, John Frederick

Correspondence address
Lloyds Tsb Development Capital Ltd, 45 Old Bond Street, London, United Kingdom, W1S 4QT
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 August 2007
Resigned on
7 February 2011
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
5 July 2007
Resigned on
26 July 2007