SOREN LIMITED

Company number 05066192

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31 officers / 28 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
13 May 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
04049225

MCCULLOCH, Alan William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1966
Appointed on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Appointed on
21 October 2013

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3844287

BYRNES, Anthony James

Correspondence address
73 Edge Lane, Stretford, Manchester, M32 8PA
Role Resigned
Secretary
Appointed on
8 March 2004
Resigned on
15 September 2007
Nationality
British

HOLLIDAY, Peter John

Correspondence address
Woodlands, 86 Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JJ
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
14 September 2007
Nationality
British
Occupation
Company Director

KAY, Martin

Correspondence address
7 Gatekeeper Fold, Ashton Under Lyne, Lancashire, OL7 9SN
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
8 May 2009

BARBARO, Gab

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 January 2012
Resigned on
21 October 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BASSIS, Anne Elizabeth

Correspondence address
30 The Causeway, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
April 1971
Appointed on
13 May 2011
Resigned on
18 January 2012
Nationality
American/British
Country of residence
United Kingdom
Occupation
Company Director

BRYNES, Anthony James

Correspondence address
73 Edge Lane, Stretford, Manchester, Lancashire, M32 8PA
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 May 2005
Resigned on
15 September 2007
Nationality
British
Occupation
Director

CAMPBELL, Justine Michelle

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLARKE, James

Correspondence address
Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
Role Resigned
Director
Date of birth
March 1951
Appointed on
10 May 2007
Resigned on
14 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, James Stuart

Correspondence address
3 Burlington Road, Birkdale, Southport, PR8 4RX
Role Resigned
Director
Date of birth
December 1979
Appointed on
10 May 2007
Resigned on
14 September 2007
Nationality
British
Occupation
Company Director

DORAN, Michael John

Correspondence address
Toad Hall, Ashorne, Warwick, Warwickshire, CV35 9DR
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 May 2005
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Director

GEORGE, Alan Stanley

Correspondence address
4 Woodbine Street, Leamington Spa, Warwickshire, CV32 5BG
Role Resigned
Director
Date of birth
February 1959
Appointed on
17 May 2005
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Director

HINDLEY, Simon Robert

Correspondence address
36 Chester Road, Dobshill, Clwyd, CH5 3LZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 October 2007
Resigned on
13 May 2011
Nationality
British
Country of residence
Wales
Occupation
Director

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOLLIDAY, Peter John

Correspondence address
Woodlands, 86 Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 May 2007
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Christopher Simon

Correspondence address
Hill Top Barn, Willeymoor Lane, Tushingham, Whitchurch, Salop, SY13 4QN
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 March 2009
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

JONES, Martin Philip

Correspondence address
Sunnyside Farm, Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, CW6 9TF
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 October 2007
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAY, Martin

Correspondence address
7 Gatekeeper Fold, Ashton Under Lyne, Lancashire, OL7 9SN
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 September 2007
Resigned on
8 May 2009
Nationality
British
Occupation
Company Director

KAY, Martin

Correspondence address
7 Gatekeeper Fold, Ashton Under Lyne, Lancashire, OL7 9SN
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 April 2006
Resigned on
8 May 2009
Nationality
British
Occupation
Director

LANE, Gearoid Martin

Correspondence address
30 The Causeway, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 May 2011
Resigned on
30 October 2012
Nationality
Irish
Country of residence
England
Occupation
Company Director

MAIN, Kenneth Michael Anidjar

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 February 2012
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANNIX, Daniel

Correspondence address
4 Canterbury Close, Aintree, Liverpool, Merseyside, L10 8LA
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 May 2005
Resigned on
10 May 2007
Nationality
British
Occupation
Director

NEWTON, Nigel Ernest

Correspondence address
Brantwood House, Thorp, Royton, Oldham, Lancashire, OL2 5TH
Role Resigned
Director
Date of birth
April 1966
Appointed on
8 March 2004
Resigned on
10 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

TAYLOR, David

Correspondence address
19 Thornham Old Road, Oldham, Lancashire, OL2 5UN
Role Resigned
Director
Date of birth
February 1948
Appointed on
16 September 2007
Resigned on
7 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, David

Correspondence address
19 Thornham Old Road, Oldham, Lancashire, OL2 5UN
Role Resigned
Director
Date of birth
February 1948
Appointed on
8 March 2004
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

TRUESDALE, Nevin John

Correspondence address
30 The Causeway, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
March 1974
Appointed on
13 May 2011
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WESTLEY, Adam David Christopher

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 September 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WILD, Peter Gavin

Correspondence address
5 Springmeadow Lane, Uppermill, Oldham, OL3 6EP
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 May 2005
Resigned on
10 May 2007
Nationality
British
Occupation
Director