SONET SETON UK LIMITED
| Status | ACTIVE |
| Company No. | 03673563 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1998 |
| Age | 25 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SONET SETON UK LIMITED is an active private limited company with number 03673563. It was incorporated 25 years, 5 months, 18 days ago, on 25 November 1998. The company address is 103-105 Bath Road, Slough, SL1 3UH, Berkshire.
People
Secretary
ACTIVEAssigned on 08 Jun 2020
Current time on role 3 years, 11 months, 5 days
Director
Group Tax Director
ACTIVEAssigned on 21 Apr 2016
Current time on role 8 years, 22 days
Director
Solicitor
ACTIVEAssigned on 14 Feb 2024
Current time on role 2 months, 28 days
PICKSTONE, Stephen Christopher Andrew
Director
Finance Director
ACTIVEAssigned on 22 Dec 2021
Current time on role 2 years, 4 months, 22 days
Secretary
RESIGNEDAssigned on 30 Sep 2005
Resigned on 01 Nov 2010
Time on role 5 years, 1 month, 1 day
Secretary
RESIGNEDAssigned on 25 Nov 1998
Resigned on 04 Dec 1998
Time on role 9 days
Secretary
RESIGNEDAssigned on 04 Dec 1998
Resigned on 30 Sep 1999
Time on role 9 months, 26 days
Secretary
RESIGNEDAssigned on 30 Sep 1999
Resigned on 30 Sep 2004
Time on role 5 years
Secretary
RESIGNEDAssigned on 16 Dec 2014
Resigned on 08 Jun 2020
Time on role 5 years, 5 months, 23 days
Secretary
Corporate Financier
RESIGNEDAssigned on 30 Sep 2004
Resigned on 30 Sep 2005
Time on role 1 year
Secretary
RESIGNEDAssigned on 01 Nov 2010
Resigned on 16 Dec 2014
Time on role 4 years, 1 month, 15 days
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Nov 1998
Resigned on 25 Nov 1998
Time on role
Director
Svp Financial Planning
RESIGNEDAssigned on 31 Jul 2012
Resigned on 24 May 2013
Time on role 9 months, 24 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 31 Oct 2000
Time on role 1 year, 10 months, 27 days
Director
Chief Executive
RESIGNEDAssigned on 29 May 2001
Resigned on 23 Mar 2004
Time on role 2 years, 9 months, 25 days
Director
Company Secretary
RESIGNEDAssigned on 23 Jul 2008
Resigned on 01 Nov 2010
Time on role 2 years, 3 months, 9 days
Director
Executive Vice President
RESIGNEDAssigned on 08 Aug 2011
Resigned on 14 May 2012
Time on role 9 months, 6 days
Director
Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 19 Feb 2001
Time on role 2 years, 2 months, 15 days
Director
Svp Fiscal Services
RESIGNEDAssigned on 03 Jun 2013
Resigned on 30 Apr 2016
Time on role 2 years, 10 months, 27 days
Director
Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 29 May 2001
Time on role 2 years, 5 months, 25 days
Director
Svp Corporate Controller
RESIGNEDAssigned on 31 Jul 2012
Resigned on 13 Dec 2017
Time on role 5 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 05 Aug 2004
Resigned on 01 Nov 2010
Time on role 6 years, 2 months, 27 days
Director
Accountant
RESIGNEDAssigned on 01 Nov 2010
Resigned on 31 Jul 2012
Time on role 1 year, 8 months, 30 days
Director
Svp Fiscal Services
RESIGNEDAssigned on 08 Feb 2011
Resigned on 11 Dec 2013
Time on role 2 years, 10 months, 3 days
Director
Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 29 May 2001
Time on role 2 years, 5 months, 25 days
Director
Solicitor
RESIGNEDAssigned on 25 Nov 1998
Resigned on 04 Dec 1998
Time on role 9 days
Director
Company Secretary
RESIGNEDAssigned on 29 May 2001
Resigned on 30 Sep 2004
Time on role 3 years, 4 months, 1 day
Director
Accountant
RESIGNEDAssigned on 01 Nov 2010
Resigned on 08 Aug 2011
Time on role 9 months, 7 days
Director
Corporate Financier
RESIGNEDAssigned on 30 Sep 2004
Resigned on 01 Nov 2010
Time on role 6 years, 1 month, 1 day
Director
Svp Corporate Controller
RESIGNEDAssigned on 08 Jun 2020
Resigned on 14 Feb 2024
Time on role 3 years, 8 months, 6 days
Director
Group Finance Director
RESIGNEDAssigned on 05 Aug 2004
Resigned on 01 Nov 2010
Time on role 6 years, 2 months, 27 days
Director
Lawyer
RESIGNEDAssigned on 01 Nov 2010
Resigned on 01 Oct 2015
Time on role 4 years, 10 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 20 Aug 2019
Resigned on 22 Dec 2021
Time on role 2 years, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 30 Nov 2000
Time on role 1 year, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 29 May 2001
Resigned on 30 Apr 2003
Time on role 1 year, 11 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 13 Dec 2017
Resigned on 08 Jun 2020
Time on role 2 years, 5 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Feb 2001
Resigned on 01 Nov 2010
Time on role 9 years, 8 months, 10 days
YORK PLACE COMPANY NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 25 Nov 1998
Resigned on 25 Nov 1998
Time on role
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