Sonet Prebbles Limited
Activities of financial services holding companies · Slough
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSsl International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112043709People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalNL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
Show 36 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
SP
Stephen PickstoneResigned director
Resigned 2024-02-14 · 1 yr · Finance Director
AP
Alasdair PeachResigned director
Resigned 2020-07-20 · Finance Director
TM
Timothy MartelResigned director
Resigned 2020-06-08 · 3 yrs · Svp Corporate Controller
JH
James HodgesResigned secretary
Resigned 2020-06-08 · 4 yrs
SN
Simon NevilleResigned director
Resigned 2018-07-06 · 1 yr · Group Treasury Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 2 yrs · Finance Director
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 9 yrs · Group Tax Director
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
CD
Candida DaviesResigned director
Resigned 2012-07-31 · 5 yrs · Svp Corporate Controller
HA
Henning AndersenResigned director
Resigned 2012-07-31 · Svp Financial Planning
SC
Salvatore CaizzoneResigned director
Resigned 2011-08-08 · Executive Vice President
SE
Simon EdwardsResigned director
Resigned 2011-02-08 · 2 yrs · Svp Fiscal Services
ER
Elizabeth RichardsonResigned secretary
Resigned 2010-11-01 · 4 yrs
WM
William MordanResigned director
Resigned 2010-11-01 · 4 yrs · Lawyer
MD
Manish DawarResigned director
Resigned 2010-11-01 · 1 yr · Accountant
MK
Martin KeeleyResigned director
Resigned 2010-11-01 · Accountant
MB
Maria Buxton SmithResigned director
Resigned 2008-07-23 · 2 yrs · Company Secretary
MB
Maria Buxton SmithResigned secretary
Resigned 2005-09-30 · 5 yrs
AM
Resigned 2004-09-30 · 6 yrs · Corporate Financier
MM
Mark MoranResigned director
Resigned 2004-08-05 · 6 yrs · Group Finance Director
SD
Shaun DavisResigned director
Resigned 2004-08-05 · 6 yrs · Company Secretary
AS
Andrew SlaterResigned director
Resigned 2001-05-29 · 1 yr · Director
BB
Brian BuchanResigned director
Resigned 2001-05-29 · 2 yrs · Chief Executive
DG
Dieno GeorgeResigned director
Resigned 2001-02-19 · Group Managing Director Corp
GW
Garry WattsResigned director
Resigned 2001-02-19 · 9 yrs · Chartered Accountant
JJ
Resigned 2000-11-30 · 3 yrs · Company Secretary
PS
Paul SandersResigned director
Resigned 1997-11-01 · 3 yrs · Director
RH
Roger HumphreysResigned director
Resigned 1995-03-01 · 2 yrs · Director
NS
Norman StollerResigned director
Resigned 1991-08-25 · 8 yrs · Director
JG
Resigned 1991-08-25 · 8 yrs · Director
IC
Iain CaterResigned director
Resigned 1991-08-25 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active