Cross Check

SOFAB LIMITED

Company Number

01641072

Private limited company
Dissolved
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B-R SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England

HOCKEN, Philip James

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
England

PEACHEY, Richard John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
United Kingdom

JOYCE, Raymond John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Orchard Lane Corfe Mullen Wimborne Dorset BH21 3SU

MCLEOD, Iain Mitchell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Abbey Avenue St Albans AL3 4AZ

B-R SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR

B-R SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR

BLADES, Kevin Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS

BULL, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wingletang Old Farm Road Hampton Middlesex TW12 3RJ
Country of Residence
United Kingdom

BULL, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
63 Beech Way Twickenham London TW2 5JS

FORREST, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR
Country of Residence
United Kingdom

GIBSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR
Country of Residence
England

GIBSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Palace Gate Hampton Court Road Hampton Court East Molesey Surrey KT8 9BN

JONES, David Eric Ashton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Manor Way Letchworth Hertfordshire SG6 3NJ

JOYCE, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Orchard Lane Corfe Mullen Wimborne Dorset BH21 3SU

POTTEN, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Legal Advisor
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Boltons Court Old Brompton Road London SW5 0BZ
Country of Residence
England

WALLIS, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Third Floor Lombard Street London EC3V 9BQ
Country of Residence
United Kingdom

BERKELEY NOMINEES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR

REXAM PACKAGING LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor West 114 Knightsbridge London SW1X 7NN

REXAM UK HOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR

Rexam Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England