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SOCOTEC MONITORING UK LIMITED

Company number 07101640

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Officers: 21 officers / 18 resignations

GOODWIN, Jason Richard

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Active
Director
Date of birth
September 1974
Appointed on
24 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HILDICK-SMITH, Richard Anthony

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Active
Director
Date of birth
November 1986
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MARRIOTT, Matthew Giles Thomas

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Active
Director
Date of birth
August 1971
Appointed on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Ceo

CONSTABLE, Jamie Christopher

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Secretary
Appointed on
24 October 2014
Resigned on
16 November 2015

KRISTIANSEN, Lars

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Resigned
Secretary
Appointed on
5 October 2021
Resigned on
31 January 2023

WARD, Peter Martin

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Secretary
Appointed on
24 October 2014
Resigned on
16 November 2015

LPE SERVICES LIMITED

Correspondence address
5 Great College Street, London, SW1P 3SJ
Role Resigned
Secretary
Appointed on
10 December 2009
Resigned on
22 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06232289

RJP SECRETARIES LIMITED

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR
Role Resigned
Secretary
Appointed on
10 December 2009
Resigned on
16 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLADN AND WALES
Registration number
2989995

BOLTER, Andrew Christopher

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 March 2018
Resigned on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COEN, Daniel John

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 March 2022
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

CONSTABLE, Jamie Christopher

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 February 2011
Resigned on
27 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DETCHEPARE, Nicolas Louis

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Resigned
Director
Date of birth
December 1979
Appointed on
29 March 2021
Resigned on
14 October 2024
Nationality
French
Country of residence
England
Occupation
Cheif Executive Officer

EASTMAN, John David

Correspondence address
Atlantic House, 8 Bell Lane, Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, England, TN22 1QL
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 February 2014
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Jonathan Humphrey Campbell

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 February 2014
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
None

SLATER, Nicholas Stephen

Correspondence address
34 Bell Lane, Bell Lane, Bellbrook Industrial Estate, Uckfield, England, TN22 1QL
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 October 2016
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Monitoring Services Director

SMALL, Andrew Malcolm

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 February 2014
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPARKS, Ian Austin

Correspondence address
Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, England, DE15 0YZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STALEY, Sarah Marie

Correspondence address
Flat 8, Temeraire, 1 Cavendish Grove, Southampton, Hampshire, United Kingdom, SO17 1XE
Role Resigned
Director
Date of birth
July 1980
Appointed on
10 December 2009
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pa

SWAN, Matthew

Correspondence address
Atlantic House, 8 Bell Lane, Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 March 2011
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Peter Martin

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 March 2011
Resigned on
27 October 2014
Nationality
British
Country of residence
England
Occupation
Director

THREEV DIRECTORS LLP

Correspondence address
05th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Role Resigned
Director
Appointed on
10 December 2009
Resigned on
16 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC332717