Cross Check

SOREN LIMITED

Company Number

05066192

Private limited company
Dissolved
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CENTRICA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor SL4 5GD United Kingdom

PHILLIPS, Stuart David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

CENTRICA DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom

BYRNES, Anthony James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Edge Lane Stretford Manchester M32 8PA

HOLLIDAY, Peter John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlands 86 Hollin Lane Styal Wilmslow Cheshire SK9 4JJ

KAY, Martin

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Gatekeeper Fold Ashton Under Lyne Lancashire OL7 9SN

BARBARO, Gab

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

BASSIS, Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 The Causeway Staines TW18 3BY United Kingdom
Country of Residence
United Kingdom

BRYNES, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Edge Lane Stretford Manchester Lancashire M32 8PA

CAMPBELL, Justine Michelle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

CARROLL, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

CLARKE, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Burlington Road Birkdale Southport PR8 4RX

CLARKE, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silvertrees 98 Victoria Road Formby Liverpool Merseyside L37 1LP
Country of Residence
England

DORAN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toad Hall Ashorne Warwick Warwickshire CV35 9DR
Country of Residence
England

GEORGE, Alan Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Woodbine Street Leamington Spa Warwickshire CV32 5BG
Country of Residence
England

HINDLEY, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Chester Road Dobshill Clwyd CH5 3LZ
Country of Residence
Wales

HODGES, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

HOLLIDAY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands 86 Hollin Lane Styal Wilmslow Cheshire SK9 4JJ
Country of Residence
England

JONES, Christopher Simon

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Top Barn Willeymoor Lane, Tushingham Whitchurch Salop SY13 4QN
Country of Residence
United Kingdom

JONES, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnyside Farm Peckforton Hall Lane, Spurstow Tarporley Cheshire CW6 9TF
Country of Residence
England

KAY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gatekeeper Fold Ashton Under Lyne Lancashire OL7 9SN

KAY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gatekeeper Fold Ashton Under Lyne Lancashire OL7 9SN

LANE, Gearoid Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 The Causeway Staines TW18 3BY United Kingdom
Country of Residence
England

MAIN, Kenneth Michael Anidjar

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

MANNIX, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Canterbury Close Aintree Liverpool Merseyside L10 8LA

MCCULLOCH, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

NEWTON, Nigel Ernest

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brantwood House Thorp, Royton Oldham Lancashire OL2 5TH
Country of Residence
United Kingdom

TAYLOR, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Thornham Old Road Oldham Lancashire OL2 5UN
Country of Residence
England

TAYLOR, David

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Thornham Old Road Oldham Lancashire OL2 5UN
Country of Residence
England

TRUESDALE, Nevin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 The Causeway Staines TW18 3BY United Kingdom
Country of Residence
England

WESTLEY, Adam David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

WILD, Peter Gavin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Springmeadow Lane Uppermill Oldham OL3 6EP

P.H. Jones Group 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
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom