SOFIDEL UK LIMITED officers and directors : Companies House Number 02245657

Nicolo STEFANI

Director Active

Correspondence address: Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales, SA11 2FP

Appointed: 2025-03-27
Nationality: Italian
Country of residence: Italy
Date of birth: March 1985

MS NATALIE MORGAN

Secretary Active

Correspondence address: BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP

Appointed: 2018-04-19
Nationality: NATIONALITY UNKNOWN

MR EMI STEFANI

Director Active

Correspondence address: BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP

Appointed: 2010-06-21
Occupation: CHAIRMAN
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: October 1930

Luigi LAZZARESCHI

Director Active

Correspondence address: Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales, SA11 2FP

Appointed: 2010-06-21
Nationality: Italian
Country of residence: Italy
Date of birth: February 1963

Edilio STEFANI

Director Resigned

Correspondence address: Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales, SA11 2FP

Appointed: 2021-01-01
Resigned: 2025-01-30
Occupation: Director
Nationality: Italian,
Country of residence: Italy
Date of birth: January 1960

MRS ANGELA NICOLA HELM-DAVIES

Secretary Resigned

Correspondence address: BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WEST GLAMORGAN, GREAT BRITAIN, SA11 2HZ

Appointed: 2011-03-25
Resigned: 2018-04-19
Nationality: NATIONALITY UNKNOWN

OLSWANG COSEC LIMITED

Secretary Resigned Corporate

Correspondence address: 90 HIGH HOLBORN, LONDON, WC1V 6XX

Appointed: 2010-06-21
Resigned: 2011-03-25
Nationality: BRITISH

PETER DAVID SPENCER

Director Resigned

Correspondence address: HALF ACRE COMBERTON ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 3DS

Appointed: 2009-06-25
Resigned: 2010-06-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

MR NAZIRALI SHARIF DHARAMSHI TEJANI

Director Resigned

Correspondence address: GREYSIDE, 68 MANOR RD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 2SA

Appointed: 2008-07-01
Resigned: 2010-06-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1952

MR Karim Sharif TEJANI

Director Resigned

Correspondence address: 8a The Broadway, Oadby, Leicestershire, LE2 2HD

Appointed: 2008-07-01
Resigned: 2010-06-21
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1959

BRIAN WILLEY

Director Resigned

Correspondence address: 37 NORTHAGE CLOSE, QUORN, LEICESTERSHIRE, LE12 8AT

Appointed: 2006-05-15
Resigned: 2010-06-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1946

MR ARVIND KUMAR VIJ

Director Resigned

Correspondence address: 10 CARDIGAN ROAD, RICHMOND, SURREY, TW10 6BJ

Appointed: 2005-12-16
Resigned: 2010-06-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

MR Richard John MINER

Director Resigned

Correspondence address: 10 Ashfern Drive, Sutton Coldfield, West Midlands, B76 1JD

Appointed: 2003-12-01
Resigned: 2005-12-16
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1960

JOHN DANTON

Director Resigned

Correspondence address: 3 RAWLINS CLOSE, ADDERBURY, OXFORDSHIRE, OX17 3HS

Appointed: 2002-10-28
Resigned: 2008-05-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1951

ROBERT EDWARD WARNER

Director Resigned

Correspondence address: 20 WATERY LANE, DUNHOLME, LINCOLNSHIRE, LN2 3QW

Appointed: 2002-10-28
Resigned: 2003-06-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1972

IAN DAVID WARING

Secretary Resigned

Correspondence address: 131 HEATH LANE, EARL SHILTON, LEICESTER, LE9 7PF

Appointed: 1997-06-15
Resigned: 2010-06-21
Nationality: BRITISH

MR SALIM SHARIF DHARAMSHI TEJANI

Director Resigned

Correspondence address: ASHWOOD HOUSE TOMPIONS END, BIGGLESWADE, BEDFORDSHIRE, SG18 9EN

Appointed: 1994-05-01
Resigned: 2010-06-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1950

SHARIF DHARAMSHI

Director Resigned

Correspondence address: 8 BEECHWOOD CLOSE, EVINGTON, LEICESTER, LEICESTERSHIRE, LE5 6SY

Appointed: 1991-06-15
Resigned: 1994-02-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1925

NAZIRALI SHARIF DHARAMJMI TEJANT

Director Resigned

Correspondence address: 18 EDEN ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4JP

Appointed: 1991-06-15
Resigned: 1996-05-30
Occupation: COMPANY DIRECTOR
Nationality: UGANDAN-BRITISH
Date of birth: April 1952

SULTANALI SHARIF DHARAMSHI TEJANI

Director Resigned

Correspondence address: 32 FOREST HOUSE LANE KINGSWOOD, LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3NU

Appointed: 1991-06-15
Resigned: 1996-05-30
Occupation: MECHANICAL ENGINEER
Nationality: UGANDAN-BRITISH
Date of birth: March 1956

MR AMIRALI SHARIF TEJANI

Director Resigned

Correspondence address: 12 MANOR ROAD EXTENSION, OADBY, LEICESTER, LE2 4FF

Appointed: 1991-06-15
Resigned: 2010-06-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1954

MR AMIRALI SHARIF TEJANI

Secretary Resigned

Correspondence address: 12 MANOR ROAD EXTENSION, OADBY, LEICESTER, LE2 4FF

Appointed: 1991-06-15
Resigned: 1997-06-15
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Shirazali Sharif DHARAMSHI

Director Resigned

Correspondence address: 83 Gartree Road, Oadby, Leicester, LE2 2FD

Resigned: 2010-06-21
Nationality: British
Country of residence: England
Date of birth: February 1949