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S-O ACQUISITION CORP LIMITED

Company number 11587913

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Officers: 11 officers / 6 resignations

OSMOND, Charlotte Anne

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Active
Secretary
Appointed on
17 September 2024

CHARTIER, Fabrice Guy

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Active
Director
Date of birth
February 1965
Appointed on
30 January 2019
Nationality
French
Country of residence
France
Occupation
Company Director

JAIN, Anand Jagdishchandra

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Active
Director
Date of birth
April 1976
Appointed on
19 December 2018
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Adam Brolochan

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Active
Director
Date of birth
August 1988
Appointed on
30 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TRUS, Mark Joseph

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Active
Director
Date of birth
March 1963
Appointed on
21 May 2024
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer

LATIMER, Jolyon

Correspondence address
2 George Yard, London, United Kingdom, EC3V 9DH
Role Resigned
Secretary
Appointed on
25 September 2018
Resigned on
30 January 2019

GAHAN, John Richard

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 June 2019
Resigned on
29 August 2024
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, Mathew

Correspondence address
2 George Yard, London, United Kingdom, EC3V 9DH
Role Resigned
Director
Date of birth
May 1978
Appointed on
25 September 2018
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LATIMER, Jolyon

Correspondence address
2 George Yard, London, United Kingdom, EC3V 9DH
Role Resigned
Director
Date of birth
June 1972
Appointed on
25 September 2018
Resigned on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

OPENSHAW, James Ronald

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 January 2019
Resigned on
16 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Hemant

Correspondence address
Simbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 4DR
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 January 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director