SOHO FLORDIS UK LIMITED

Company number 09651037

22 officers / 20 resignations

BRABAZON, Matthew Howard

• Correspondence address: Via Sotto Cara 1, Bosco Luganese, Switzerland, 6935
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 28 June 2024
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

HENDRIKS, Robert Charles Gerard

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 16 February 2022
• Nationality: Dutch
• Country of residence: Australia
• Occupation: Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 1 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ALMEIDA DE CARVALHO, Antonio Fernando

• Correspondence address: Hauptstrasse 11, 4153 Reinbach Bl, Switzerland
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 June 2019
• Resigned on: 22 June 2020
• Nationality: Portuguese
• Country of residence: Switzerland
• Occupation: Company Director

BLACKLEDGE, John

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 December 2015
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 June 2015
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Michael William Beatson

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 December 2015
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: General Manager Emea

DAWSON, Annette Louise

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 December 2018
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDRIKS, Robert Charles Gerard

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 June 2020
• Resigned on: 15 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HENDRIKS, Robert Charles Gerard

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 June 2018
• Resigned on: 12 June 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HICKS, Steven Alan

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 July 2021
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLER, Marcel

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 December 2015
• Resigned on: 21 June 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance & Services

KRONENBERG, Oliver Philipp

• Correspondence address: C/O Vifor Pharma Ag, Flughofstrasse 61, Glattbrugg, Switzerland, 8152
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 June 2015
• Resigned on: 1 December 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

LEWIS, Susan Margaret

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 June 2022
• Resigned on: 12 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MODICA AGNELLO, Alessandro

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 December 2018
• Resigned on: 27 June 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

SCHWIETERT, Herman Cornelis Adriaan

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 February 2021
• Resigned on: 16 February 2022
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: General Manager

SIGALAS, Alexandros

• Correspondence address: C/O Vifor Pharma Ag, Flughofstrasse 61, Glattbrugg, Switzerland, 8152
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2015
• Resigned on: 1 December 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

SULEYMANOV, Akbar

• Correspondence address: Via Dunant 12, Lugano, Massagno, Switzerland, 6900
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 July 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WILLIAMS, John Derek

• Correspondence address: Vifor Pharma Uk Limited, The Old Stables, Bagshot Park, Bagshot, Surrey, United Kingdom, GU19 5PJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 June 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WIMPENNY, Milton Peter

• Correspondence address: Potters Limited, 1 Botanic Court, Martland Park, Wigan, United Kingdom, WN5 0JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 June 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 22 June 2015
• Resigned on: 23 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 22 June 2015
• Resigned on: 23 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246