SONDREL (HOLDINGS) LIMITED

Company number 07275279

13 officers / 8 resignations

CURREN, Graham Stephen

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JONES, Oliver William Adam

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, United Kingdom, RG7 4GB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JULIO, Mark Steven

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, United Kingdom, RG7 4GB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MITCHARD, David John

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WOODHOUSE, Miles

• Correspondence address: 33 Great Portland Street, London, England, W1W 8QG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: Portugal
• Occupation: Non-Executive Director

RICO, Hilary Gail

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 13 September 2022

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 13 September 2022
• Resigned on: 31 August 2024

CAREY, Adrian Courtney

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 October 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CHUBB, John James

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 July 2024
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOPEZ, Jose Robert

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 October 2022
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MADERA, Sherry Anne

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 October 2022
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ORR, Gordon Robert Halyburton

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2022
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VAUGHAN, Nigel Leslie Richard

• Correspondence address: Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 July 2011
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director