SULNOX GROUP PLC

Company number 08449586

30 officers / 25 resignations

ROBINSON, Kiesha

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Active): Secretary
• Appointed on: 4 December 2020

ALBERTINI, Alexandre

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 6 February 2024
• Nationality: Swiss
• Country of residence: Monaco
• Occupation: Ship Manager

FAIRFAX, Nicholas John Albert, Lord

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLORESCU, Radu

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 4 December 2020
• Nationality: French,American
• Country of residence: Romania
• Occupation: Business Executive

ROBINSON, Kiesha Mae

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BOSTOCK, Gary Andrew

• Correspondence address: 10 Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 19 October 2018

BRAVO, Angela Maria

• Correspondence address: Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4LT
• Role (Resigned): Secretary
• Appointed on: 18 March 2013
• Resigned on: 15 November 2015

NELSON, Nicholas Christian Paul

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2018
• Resigned on: 4 December 2020

ARMITT, Nigel John

• Correspondence address: Flat 14, 35 Long Lane, London, United Kingdom, SE1 4PS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 December 2020
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAMFORD, Stephen James

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 October 2013
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOSTOCK, Gary Andrew

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2016
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAMBILLA, Luigi

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 August 2013
• Resigned on: 22 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

BRAVO, Angela Maria

• Correspondence address: Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4LT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 March 2013
• Resigned on: 15 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CADEL, Daniele

• Correspondence address: Mec Marine Srl., Via Delle Arti E Mest56ieri,, 33080 Roveredo In Piano (Pn), Pordenone, North East Italy, Italy
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 November 2014
• Resigned on: 19 February 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

COWIN, Steven

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chief Financial Officer

FLORESCU, Radu Francis

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 2015
• Resigned on: 14 May 2019
• Nationality: American,French
• Country of residence: United States
• Occupation: Company Executive

GRANGER, Anthony Alan, Mr.

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 December 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

LEGGATT, Rickie Dean Joseph

• Correspondence address: 89 Southdownview Road, Worthing, West Sussex, United Kingdom, BN14 8NJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 2016
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGGATT, Rickie Dean Joseph

• Correspondence address: 89 Southdownview Road, Worthing, West Sussex, United Kingdom, BN14 8NJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 March 2013
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, Graham Victor

• Correspondence address: Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 December 2019
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Nicholas Christian Paul

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 October 2020
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Nicholas Christian Paul

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 November 2018
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: None

PETERSEN, Ingeborg Majken Korsgaard

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 November 2018
• Resigned on: 23 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

REDMAN, James Albert

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 21 October 2013
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: South Africa
• Occupation: Retired

REDMAN, James Albert

• Correspondence address: Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4LT
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 3 April 2013
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

RETTER, Simon James

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 11 April 2019
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Ben

• Correspondence address: 10-12, Orange Street, London, England, WC2H 7DQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 February 2021
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WEINBERG, Rodney Brian

• Correspondence address: 228 Cricklewood Lane, London, England, NW2 2PU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 May 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOGICAL INTERNATIONAL LLC

• Correspondence address: PO Box PO Box 2, European Business Center, Dubai Investment Park, P.O. Box 282669, Dubai, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 12 November 2014
• Resigned on: 1 December 2015

Registered in a Non European Economic Area What's this?

• Law governed: UAE CORPORATE REGULATIONS
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: DUBAI, UAE
• Registration number: N/A

NISTAD GRUPPEN AS

• Correspondence address: Nistad Building, Kanalveien 105 A, 4. Etg., Postboks 23 - Kristianborg. No-5822, Bergen, Norway
• Role (Resigned): Director
• Appointed on: 12 November 2014
• Resigned on: 1 December 2015

Registered in a Non European Economic Area What's this?

• Law governed: NORWAY REGULATIONS
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NORWAY
• Registration number: N-A