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Companies/01557176

Sonar Research & Development Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Halma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 98035066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SG
Stephen GunningCurrent director
Appointed 2023-01-16 · 3 yrs · Director
+24 others
MJ
Mark JenkinsCurrent secretary
Appointed 2018-10-01 · 8 yrs
+38 others
MJ
Mark JenkinsCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Secretary
+37 others
Show 15 historical appointments
MR
Marc RonchettiResigned director
Resigned 2019-12-04 · 3 yrs · Chartered Accountant
CC
Carol ChesneyResigned secretary
Resigned 2012-07-27 · 6 yrs
ML
Mark LavelleResigned director
Resigned 2012-07-27 · 4 yrs · Director
CC
Carol ChesneyResigned director
Resigned 2012-07-27 · 6 yrs · Company Secretary
JM
Jacqueline MccloyResigned secretary
Resigned 2011-10-14
JM
Jacqueline MccloyResigned director
Resigned 2010-08-02 · 1 yr · Accountant
SB
Simon BeswickResigned directorResigned secretary
Resigned 2007-10-01 · 4 yrs · Company Director
RM
Richard MarshResigned director
Resigned 2007-10-01 · 1 yr · Company Director
TH
Timothy HeatonResigned secretaryResigned director
Resigned 2003-08-20 · 4 yrs · Accountant
SH
Simon HillResigned secretary
Resigned 2003-02-27
BB
Brian BullockResigned director
Resigned 2002-12-01 · 7 yrs · Director
RS
Rachel StevensResigned secretary
Resigned 1991-07-10 · 11 yrs
PS
Peter StevensResigned director
Resigned 1991-07-10 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active