SONET INVESTMENTS LIMITED
SLOUGH SETON INVESTMENTS LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 03012223
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of SONET INVESTMENTS LIMITED are www.sonetinvestments.co.uk, and www.sonet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sonet Investments Limited is a Private Limited Company. The company registration number is 03012223. Sonet Investments Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Sonet Investments Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary GOULD, John Roger Beresford has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary WING, Clifford Donald has been resigned. Director ADAMSON, Ian Robert has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COLLYER, Graham John has been resigned. Director CORNFORD, Peter has been resigned. Director DAVENPORT, Christine Anne has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director GEORGE, Dieno has been resigned. Director GOULD, John Roger Beresford has been resigned. Director HALE, Alan Desmond has been resigned. Director HUMPHREYS, Bernard John has been resigned. Director HUMPHREYS, Roger Owen has been resigned. Director JENKINS, Lise Kate has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director NIELD, David has been resigned. Director RUANE, Brian James John has been resigned. Director SANDERS, Paul Antony has been resigned. Director SLATER, Andrew has been resigned. Director STEVENSON, Barry has been resigned. Director STOLLER, Norman Kelvin has been resigned. Director WATTS, Garry has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014

Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old

Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005

Secretary
GOULD, John Roger Beresford
Resigned: 01 June 1999
Appointed Date: 01 March 1995

Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 01 June 1999

Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010

Secretary
WING, Clifford Donald
Resigned: 01 March 1995
Appointed Date: 20 January 1995

Director
ADAMSON, Ian Robert
Resigned: 01 November 2010
Appointed Date: 11 April 1995
67 years old

Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old

Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 24 May 2001
73 years old

Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old

Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old

Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 11 April 1995
73 years old

Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old

Director
COLLYER, Graham John
Resigned: 29 May 2001
Appointed Date: 11 April 1995
65 years old

Director
CORNFORD, Peter
Resigned: 31 October 2001
Appointed Date: 01 October 1997
67 years old

Director
DAVENPORT, Christine Anne
Resigned: 06 June 2001
Appointed Date: 01 October 1998
59 years old

Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
67 years old

Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old

Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old

Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 11 April 1995
69 years old

Director
GOULD, John Roger Beresford
Resigned: 30 September 1999
Appointed Date: 11 April 1995
85 years old

Director
HALE, Alan Desmond
Resigned: 30 November 1995
Appointed Date: 11 April 1995
76 years old

Director
HUMPHREYS, Bernard John
Resigned: 31 October 1999
Appointed Date: 01 March 1996
83 years old

Director
HUMPHREYS, Roger Owen
Resigned: 31 October 1997
Appointed Date: 01 March 1995
64 years old

Director
JENKINS, Lise Kate
Resigned: 01 August 2004
Appointed Date: 01 August 1998
60 years old

Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 01 March 1999
63 years old

Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old

Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old

Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old

Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old

Director
NIELD, David
Resigned: 08 September 1997
Appointed Date: 11 April 1995
81 years old

Director
RUANE, Brian James John
Resigned: 06 June 2001
Appointed Date: 11 April 1995
67 years old

Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 01 November 1997
61 years old

Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
78 years old

Director
STEVENSON, Barry
Resigned: 30 June 2004
Appointed Date: 01 September 1997
76 years old

Director
STOLLER, Norman Kelvin
Resigned: 11 October 1999
Appointed Date: 11 April 1995
91 years old

Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
68 years old

Director
BONUSWORTH LIMITED
Resigned: 01 March 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Ssl International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONET INVESTMENTS LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 151 more events
13 Mar 1995
Registered office changed on 13/03/95 from: 134 percival road enfield middlesex EN1 1QU
07 Mar 1995
Memorandum and Articles of Association
07 Mar 1995
Memorandum and Articles of Association
07 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jan 1995
Incorporation