CompaniesInTheUK

SOFGEN (UK) LIMITED

Company number 04818547 ·

Dissolved

1 officer / 18 resignations

MR ABHIJEET ANANT AWEKAR

Director
Correspondence address
63 QUEEN VICTORIA STREET, 3RD FLOOR, LEVEL 3, LONDON, ENGLAND, EC4N 4UA
Appointed
2019-01-07
Occupation
DIRECTOR
Nationality
INDIAN
Country of residence
INDIA
Date of birth
June 1975

MR MARCEL PATRICK MCCANN

Director Resigned
Correspondence address
63 QUEEN VICTORIA STREET, 3RD FLOOR, LEVEL 3, LONDON, ENGLAND, EC4N 4UA
Appointed
2017-07-28
Resigned
2019-01-17
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1960

TRIO ACCOUNTANCY SERVICES LTD

Secretary Resigned Corporate
Correspondence address
19 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1HX
Appointed
2014-03-25
Resigned
2017-08-01
Nationality
NATIONALITY UNKNOWN

TAX AND LEGAL MANAGER ANDRAS TOROK

Director Resigned
Correspondence address
2 CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6JP
Appointed
2014-03-24
Resigned
2016-03-10
Occupation
TAX AND LEGAL MANAGER
Nationality
HUNGARIAN
Country of residence
HUNGARY
Date of birth
December 1974

DANNY GALEZER

Director Resigned
Correspondence address
63 QUEEN VICTORIA STREET, 3RD FLOOR, LEVEL 3, LONDON, ENGLAND, EC4N 4UA
Appointed
2014-03-14
Resigned
2017-07-28
Occupation
CO CHIEF EXECUTIVE OFFICER
Nationality
ISRAELI
Country of residence
ISRAEL
Date of birth
June 1951

MR CLIVE ROBERT BOWLES

Director Resigned
Correspondence address
2 CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6JP
Appointed
2014-03-14
Resigned
2015-04-30
Occupation
BUSINESS DEVELOPMENT ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

KATIA NATHALIE MAISONNEUVE

Secretary Resigned
Correspondence address
2 CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6JP
Appointed
2013-01-09
Resigned
2014-03-14
Nationality
NATIONALITY UNKNOWN

VAN TONDER CLIFFORD BURNARD

Director Resigned
Correspondence address
2 CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6JP
Appointed
2012-07-20
Resigned
2014-03-14
Occupation
EVP GENERAL MANAGER EUROPE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

MR KARIM PEER

Director Resigned
Correspondence address
WELLINGBOROUGH INNOVATION CENTRE CHURCH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4PD
Appointed
2010-04-07
Resigned
2011-10-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR CLIVE ROBERT BOWLES

Director Resigned
Correspondence address
SCOTT BADER INNOVATION CENTER SUITE 11 12 13 &14, THE BRYSON BUILDING, SCOTT BADER WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7RJ
Appointed
2009-11-26
Resigned
2012-06-19
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

MR SIMON ANDRE ISRAEL

Director Resigned
Correspondence address
48 GRAND RUE, FOUNEX, 1297, SWITZERLAND
Appointed
2007-12-14
Resigned
2017-08-30
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BELGIAN
Country of residence
SWITZERLAND
Date of birth
June 1962

MR Pritul Narendra KHAGRAM

Director Resigned
Correspondence address
4 Stone Close, Wellingborough, Northamptonshire, United Kingdom, NN8 4HD
Appointed
2007-12-14
Resigned
2013-01-31
Occupation
Director Of Global Hr Recruitm
Nationality
British
Country of residence
England
Date of birth
February 1981

MS DOMINIQUE MENAND

Secretary Resigned
Correspondence address
LES CYCLADES IV, IMMEUBLE ESGALI, SAINT-JULIEN-EN-GENEVOIS, 74160, FRANCE
Appointed
2006-06-20
Resigned
2013-01-08
Occupation
CORPORATE FIN CONTROLLER
Nationality
FRENCH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-07-02
Resigned
2003-07-02
Nationality
BRITISH

WATERLOW REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-07-02
Resigned
2006-06-20
Nationality
BRITISH

MR DONALD SINCLAIR GILLANDERS

Director Resigned
Correspondence address
ELTHAM HOUSE, HILLCOURT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 3JL
Appointed
2003-07-02
Resigned
2006-06-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

MR DONALD SINCLAIR GILLANDERS

Director Resigned
Correspondence address
ELTHAM HOUSE, HILLCOURT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 3JL
Appointed
2003-07-02
Resigned
2006-06-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

STEFAN GSELL

Director Resigned
Correspondence address
RUE ALBERT-GOS 18, GENEVA, 1206, SWITZERLAND, FOREIGN
Appointed
2003-07-02
Resigned
2009-11-26
Occupation
DIRECTOR
Nationality
SWISS
Date of birth
November 1962

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2003-07-02
Resigned
2003-07-02
Nationality
BRITISH