Sorex Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBasf 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 127156069People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalHK
Helen KoernerCurrent director
Appointed 2017-05-01 · 9 yrs · Senior Legal Advisor
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
TU+20 others
Thomas UrwinCurrent director
Appointed 2010-01-15 · 16 yrs · Finance Manager UK & Ireland
Show 17 historical appointments
TJ
Torben JensenResigned director
Resigned 2009-08-06 · 5 yrs · Managing Director
SH
Resigned 2009-04-09 · 8 yrs · Head Of Hr & Legal
PB
Peter BruckmannResigned director
Resigned 2005-07-15 · 3 yrs · Retired M.d
JB
James BruckmannResigned director
Resigned 2005-06-09 · 3 yrs · Retired
DB
David BruckmannResigned director
Resigned 2005-06-09 · 3 yrs · Investments
RJ
Roger JohnsonResigned director
Resigned 2004-07-23 · 3 yrs · Managing Director
AS
Andrew SymonsResigned director
Resigned 2004-07-15 · 4 yrs · President
KM
Kevin MurphyResigned director
Resigned 2004-06-09 · 4 yrs · Investment Executive
RH
Resigned 2001-09-28 · 8 yrs · Accountant
JC
Resigned 1998-03-11 · 3 yrs · Director
NM
Nicholas MayResigned director
Resigned 1996-03-19 · 12 yrs · Consultant
JW
Resigned 1996-03-19 · 12 yrs · Director
CorpBreams Corporate ServicesResigned director
Resigned 1996-02-07
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active