SONIC UK TOPCO LIMITED

Company number 12889389

11 officers / 4 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 21 September 2023

UK Limited Company What's this?

• Registration number: 06412777

BLACKBURN, Jonathan Michael, Professor

• Correspondence address: 21 Waterberg Crescent, Stonehurst Estate, Tokai, Cape Town, South Africa, 7945
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: South Africa
• Occupation: Professor And Chief Scientific Officer

LINNEY, Yvonne Cecilia

• Correspondence address: 13624 Westover Dr, Saratoga, California, United States, 95070
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 February 2023
• Nationality: British,American
• Country of residence: United States
• Occupation: Business Consultant

ROELOFS, Nicolas Henry

• Correspondence address: 7 Fairbourne Court, Denyer Walk, Woolston, Southampton, Hampshire, United Kingdom, SO19 9UJ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 18 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

RYRBERG, Anna

• Correspondence address: David Bagares Gata 3, Stockholm, Sweden, 11138
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 18 September 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Investment Professional

WILLIAMSON, Gerald Michael

• Correspondence address: 44 Manning Road, Billerica, Massachusetts, United States, 01821
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

GC CONTENT BV

• Correspondence address: Stationsstraat 14, Korbeek-Dijle, Belgium, 3060
• Role (Active): Director
• Appointed on: 1 October 2022

Other Corporate Body or Firm What's this?

• Law governed: BELGIUM
• Legal form: CORPORATE
• Place registered: BELGIUM
• Registration number: 0772.499.090

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2020
• Resigned on: 21 September 2023

UK Limited Company What's this?

• Registration number: 2600095

ANWAR, Mohammad Arif, Dr

• Correspondence address: 2 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 October 2020
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: Malaysia
• Occupation: Biotechnologist

SALEM, Gustavo Efrain

• Correspondence address: P.O. Box 3302, Stockholm, Sweden, 103 66
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2020
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Principle With Summa Equity Ab

UNKURI, Tommi

• Correspondence address: P.O. Box 3302, Stockholm, Sweden, 103 66
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 14 October 2020
• Resigned on: 1 October 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Partner