Soren 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 ceasedP.H. Jones Group LimitedCorporate
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 128723741People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpCentrica Directors LimitedCurrent director
Appointed 2013-10-21 · 12 yrs
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2011-05-13 · 15 yrs
Show 29 historical appointments
AM
Alan MccullochResigned director
Resigned 2019-09-02 · 1 yr · Chartered Secretary
AW
Adam WestleyResigned director
Resigned 2018-09-20 · Chartered Secretary
JC
Justine CampbellResigned director
Resigned 2018-07-12 · Solicitor
AH
Andrew HodgesResigned director
Resigned 2016-06-30 · 2 yrs · Chartered Secretary
NC
Nicola CarrollResigned director
Resigned 2013-10-21 · 2 yrs · Company Secretary
KM
Kenneth MainResigned director
Resigned 2012-02-09 · 1 yr · Finance Director
GB
Gab BarbaroResigned director
Resigned 2012-01-18 · 1 yr · Company Director
AB
Anne BassisResigned director
Resigned 2011-05-13 · Company Director
NT
Nevin TruesdaleResigned director
Resigned 2011-05-13 · Finance Director
GL
Gearoid LaneResigned director
Resigned 2011-05-13 · 1 yr · Company Director
CJ
Christopher JonesResigned director
Resigned 2009-03-26 · 1 yr · Manager
MJ
Martin JonesResigned director
Resigned 2007-10-08 · 3 yrs · Director
SH
Simon HindleyResigned director
Resigned 2007-10-05 · 3 yrs · Director
DT
David TaylorResigned director
Resigned 2007-09-16 · 2 yrs · Company Director
MK
Resigned 2007-09-14 · 1 yr · Company Director
JC
James ClarkeResigned director
Resigned 2007-05-10 · Company Director
JC
James ClarkeResigned director
Resigned 2007-05-10 · Company Director
PH
Resigned 2007-05-10 · Company Director
AB
Anthony BrynesResigned director
Resigned 2005-05-17 · 2 yrs · Director
DM
Daniel MannixResigned director
Resigned 2005-05-17 · 1 yr · Director
PW
Peter WildResigned director
Resigned 2005-05-17 · 1 yr · Director
MD
Michael DoranResigned director
Resigned 2005-05-17 · 1 yr · Director
AG
Alan GeorgeResigned director
Resigned 2005-05-17 · 1 yr · Director
NN
Nigel NewtonResigned director
Resigned 2004-03-08 · 3 yrs · Engineer
AB
Anthony ByrnesResigned secretary
Resigned 2004-03-08 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active