CompaniesInTheUK

SOFIS LIMITED

Company number 01903620 ·

Active

4 officers / 36 resignations

Arnoud, Mr. STIBANE

Director Active
Correspondence address
Sofis J. Keplerweg 14, 2408 Ac, Alphen A/D Rijn, Netherlands
Appointed
2026-06-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
December 1979

Jeroen HERMSEN

Director Active
Correspondence address
Sofis J. Keplerweg 14, Alphen Aan Den Rijn, Netherlands
Appointed
2020-01-13
Nationality
Dutch
Country of residence
Netherlands
Date of birth
October 1975

MR. STAN VAN OPPEN

Director Active
Correspondence address
6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Appointed
2017-09-18
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
April 1977

MR BRYAN CLAYTON SANDERLIN

Director Active
Correspondence address
6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Appointed
2016-04-04
Occupation
CHAIRMAN
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1963

Henry Benham LANGSTON

Director Resigned
Correspondence address
Heybridge Business Centre, Unit F10 110 The Causeway, Maldon, Essex, England, CM9 4ND
Appointed
2022-02-14
Resigned
2025-12-22
Nationality
British,New Zealander
Country of residence
Netherlands
Date of birth
July 1988

Quentin, Mr. COUROUBLE

Director Resigned
Correspondence address
Unit 7b West Station Business Park, Spital Road, Maldon, England, CM9 6FF
Appointed
2020-08-19
Resigned
2022-10-31
Occupation
Director
Nationality
Belgian
Country of residence
Belgium
Date of birth
May 1984

MANAGING DIRECTOR Andrew David James, Managing Director HARBIDGE

Director Resigned
Correspondence address
Unit 7b West Station Business Park, Spital Road, Maldon, England, CM9 6FF
Appointed
2018-11-12
Resigned
2021-09-30
Occupation
Managing Director
Nationality
British
Country of residence
Netherlands
Date of birth
January 1972

MR. DANIEL JOHANNES RUITER

Director Resigned
Correspondence address
28 FRANCISCANENLAAN, ALPHEN AAN DEN RIJN, NETHERLANDS
Appointed
2017-05-23
Resigned
2018-09-30
Occupation
CEO
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
June 1969

MARC STEVEN VAN DRUNICK

Secretary Resigned
Correspondence address
61 PARADIJSSTRAAT, 2275 EL, VOORBURG, NETHERLANDS
Appointed
2017-05-23
Resigned
2018-11-30
Nationality
NATIONALITY UNKNOWN

MR PHILIPPE PAUL FRANCOIS MARIE FELTEN

Director Resigned
Correspondence address
6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Appointed
2015-05-15
Resigned
2016-04-04
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
November 1965

MR NEIL ANTHONY QUINN

Director Resigned
Correspondence address
6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Appointed
2012-04-02
Resigned
2015-05-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

MRS TRACEY LOUISE GOLDSMITH

Secretary Resigned
Correspondence address
6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Appointed
2012-03-05
Resigned
2017-05-23
Nationality
NATIONALITY UNKNOWN

MRS TRACEY LOUISE GOLDSMITH

Director Resigned
Correspondence address
6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Appointed
2012-03-05
Resigned
2017-05-23
Occupation
FINANCE DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
August 1968

MR. DAVID MICHAEL SPENCER FYNES

Director Resigned
Correspondence address
6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Appointed
2009-04-01
Resigned
2016-06-09
Occupation
SALES & MARKETING DIRECTOR
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
June 1955

MR. Richard Mark DYMOND

Director Resigned
Correspondence address
6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
Appointed
2008-09-28
Resigned
2018-06-13
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
May 1971

MR MARK STEPHEN LAVELLE

Director Resigned
Correspondence address
THE FIELDS HOUSE, KINETON ROAD, SOUTHAM, WARWICKSHIRE, CV47 2DG
Appointed
2007-06-11
Resigned
2012-04-02
Occupation
DIVISIONAL CHIEF EXEC
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR. MARC STEVEN VAN DRUNICK

Director Resigned
Correspondence address
61 PARADIJSSTRAAT, VOORBURG, NETHERLANDS, 2275 EL
Appointed
2006-04-02
Resigned
2012-03-05
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
August 1969

MR. MARC STEVEN VAN DRUNICK

Secretary Resigned
Correspondence address
61 PARADIJSSTRAAT, VOORBURG, NETHERLANDS, 2275 EL
Appointed
2004-07-01
Resigned
2012-03-05
Occupation
FINANCIAL MANAGER
Nationality
DUTCH
Country of residence
ENGLAND

MARK RAE MARTIN

Secretary Resigned
Correspondence address
"TYKES", GROSVENOR ROAD, ORSETT, ESSEX, RM16 3BT
Appointed
2003-09-01
Resigned
2004-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH

MR NIGEL JAMES BENEDICT TRODD

Director Resigned
Correspondence address
60 GREGORIES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HQ
Appointed
2003-08-01
Resigned
2007-06-11
Occupation
DIVISIONAL CHIEF EXEC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

MICHAEL D'ANZIERI

Secretary Resigned
Correspondence address
ABBEYDALE, GRANGE HILL, COGGESHALL, ESSEX, CO6 1RA
Appointed
2003-06-20
Resigned
2003-09-01
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN

NEIL GARY AXE

Secretary Resigned
Correspondence address
JANTE, FIRST AVENUE, STANFORD LE HOPE, ESSEX, SS17 8AD
Appointed
2003-01-22
Resigned
2003-06-20
Nationality
BRITISH

MICHAEL D'ANZIERI

Secretary Resigned
Correspondence address
ABBEYDALE, GRANGE HILL, COGGESHALL, ESSEX, CO6 1RA
Appointed
2002-10-18
Resigned
2003-01-22
Occupation
DIRECTOR
Nationality
ITALIAN

AMANDA JANE STANMORE

Director Resigned
Correspondence address
4 MEON CLOSE, CHELMSFORD, ESSEX, CM1 7QQ
Appointed
2000-12-04
Resigned
2002-10-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1971

AMANDA JANE STANMORE

Secretary Resigned
Correspondence address
4 MEON CLOSE, CHELMSFORD, ESSEX, CM1 7QQ
Appointed
2000-12-04
Resigned
2002-10-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MICHAEL DANZIERI

Secretary Resigned
Correspondence address
ABBEYDALE GRANGE HILL, COGGESHALL, COLCHESTER, ESSEX, CO6 1RA
Appointed
2000-08-22
Resigned
2000-12-04
Occupation
DIRECTOR
Nationality
ITALIAN

MICHAEL DANZIERI

Director Resigned
Correspondence address
6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Appointed
1994-11-28
Resigned
2015-11-01
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
ENGLAND
Date of birth
January 1957

SIMON PATRICK READ

Director Resigned
Correspondence address
112 WINDSOR AVENUE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9BA
Appointed
1994-11-28
Resigned
1998-10-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

JONATHAN EDMUND CHARLES HILDREY

Director Resigned
Correspondence address
27 MILL LANE, STOCK, INGATESTONE, ESSEX, CM4 9RY
Appointed
1993-09-01
Resigned
2000-08-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1966

JONATHAN EDMUND CHARLES HILDREY

Secretary Resigned
Correspondence address
27 MILL LANE, STOCK, INGATESTONE, ESSEX, CM4 9RY
Appointed
1993-09-01
Resigned
2000-08-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR JOHN PHILIP ANTONY SEABROOK

Secretary Resigned
Correspondence address
13 ICKNIELD CLOSE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6HG
Appointed
1993-04-01
Resigned
1993-09-01
Occupation
DIRECTOR
Nationality
BRITISH

MR MARTIN JOHN WEST

Director Resigned
Correspondence address
5 PORTWAY COURT, HALSTEAD, ESSEX, CO9 2BP
Appointed
1992-10-01
Resigned
1998-10-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
September 1944

MR CLIFFORD CHARLES ROBERTS

Director Resigned
Correspondence address
109 PARR DRIVE, COLCHESTER, ESSEX, CO3 5EP
Appointed
1992-10-01
Resigned
1998-10-30
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
January 1955

FRANK RICHARD COOPER

Director Resigned
Correspondence address
163 POINT CLEAR ROAD, ST OSYTH, CLACTON ON SEA, ESSEX, CO16 8JB
Appointed
1992-04-27
Resigned
1998-10-30
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
August 1948

MICHAEL JAMES SMITH

Director Resigned
Correspondence address
14 OAKLAND PLACE, BUCKHURST HILL, ESSEX, UNITED KINGDOM, IG9 5JZ
Appointed
1991-11-08
Resigned
2012-05-04
Occupation
SALES DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
October 1948

NIGEL JOHN YOUNG

Director Resigned
Correspondence address
HOARDS PARK BARNS, CANTERN BANK, BRIDGNORTH, WV16 4SH
Appointed
1991-11-08
Resigned
2003-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

MICHAEL PHILIP LEAROYD

Director Resigned
Correspondence address
THE OLD RECTORY, ASHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2JH
Appointed
1991-11-08
Resigned
1992-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1932

MALCOLM CHARLES BROWN

Director Resigned
Correspondence address
3 PRETTYGATE ROAD, COLCHESTER, ESSEX, CO3 4EF
Appointed
1991-11-08
Resigned
1992-06-29
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
August 1939

DAVID THEODORE BOND

Secretary Resigned
Correspondence address
67 SIDMOUTH ROAD, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5LS
Appointed
1991-04-23
Resigned
1993-03-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

DAVID THEODORE BOND

Director Resigned
Correspondence address
67 SIDMOUTH ROAD, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5LS
Appointed
1991-04-23
Resigned
1993-03-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1953