SOB (PETERBOROUGH) LIMITED
03164062 · Dissolved · Ltd · 30 yrs · London
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SOB (PETERBOROUGH) LIMITED
03164062Dissolved· Ltd· England Wales· 1996-02-23Incorporated 1996-02-23Health 25/100 · Risk
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOWLER, David William· DirectorResigned 2020-07-20
- BLASI, Laura Grau· DirectorAppointed 2019-10-31
- VILARASAU, Javier Carol· DirectorResigned 2019-09-30
- MEFFAN, Peter John· DirectorAppointed 2019-07-17
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2013-04-30
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BLASI, Laura Grau
Director
- Appointed
- 2019-10-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1981
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COE, Victor Ensenat
Director
- Appointed
- 2017-06-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1974
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EDWARDS, Matthew James
Director
- Appointed
- 2017-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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MEFFAN, Peter John
Director
- Appointed
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SPARROW, Nicola
Director
- Appointed
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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HAWKINS, Douglas George
Secretary
- Appointed
- 1996-03-15
- Resigned
- 2008-12-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-02-23
- Resigned
- 1996-03-15
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BARRIENTOS, Rebekah
Director
- Appointed
- 2013-04-30
- Resigned
- 2014-06-24
- Nationality
- American
- Residence
- United States
- Born
- 06/1975
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BOWLER, David William
Director
- Appointed
- 2013-04-30
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- Germany
- Born
- 01/1945
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DEL RIO CARCANO, Carlos Francisco
Director
- Appointed
- 2013-09-23
- Resigned
- 2017-06-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1950
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EVANS, Paul Anthony
Director
- Appointed
- 1998-07-03
- Resigned
- 2013-04-30
- Nationality
- British
- Born
- 10/1947
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GATEHOUSE, Mary Annabel
Director
- Appointed
- 2013-09-23
- Resigned
- 2015-04-22
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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GRAELLS FERRANDEZ, Jorge
Director
- Appointed
- 2013-04-30
- Resigned
- 2013-09-23
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1952
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HAWKINS, Douglas George
Director
- Appointed
- 1996-03-15
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 09/1946
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HENRY, Larry Jay
Director
- Appointed
- 2013-04-30
- Resigned
- 2019-07-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1953
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LAVERY, Christopher James
Director
- Appointed
- 2017-01-18
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MARONNE, Celine Marie
Director
- Appointed
- 2014-06-24
- Resigned
- 2017-01-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1987
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MATTHEWS, Andrew
Director
- Appointed
- 1996-03-15
- Resigned
- 1998-07-03
- Nationality
- British
- Born
- 09/1962
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ROSALES, Joaquin Schjaer
Director
- Appointed
- 2015-04-22
- Resigned
- 2017-06-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1982
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VILANOVA ABAD, Daniel
Director
- Appointed
- 2013-04-30
- Resigned
- 2013-09-23
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1976
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VILARASAU, Javier Carol
Director
- Appointed
- 2017-06-12
- Resigned
- 2019-09-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1962
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WYNNE-SIMMONS, Benedict James
Director
- Appointed
- 2013-04-30
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-02-23
- Resigned
- 1996-03-15
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