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Soren Limited

Directors

Current

—

Retired

29

Closed

3

Director Details

Director Name	Mr Stuart David Phillips
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2021 (17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Closed 01 November 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 May 2011 (7 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (Closed 01 November 2022)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 October 2013 (9 years, 7 months after company formation)
Appointment Duration	9 years (Closed 01 November 2022)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nigel Ernest Newton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2004 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 10 May 2007)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brantwood House Thorp, Royton Oldham Lancashire OL2 5TH

Director Name	Mr Anthony James Byrnes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2004 (same day as company formation)
Appointment Duration	3 years, 6 months (Resigned 15 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Edge Lane Stretford Manchester M32 8PA

Director Name	Peter Gavin Wild
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2005 (1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 May 2007)
Assigned Occupation	Company Director
Correspondence Address	5 Springmeadow Lane Uppermill Oldham OL3 6EP

Director Name	Anthony James Brynes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2005 (1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 15 September 2007)
Assigned Occupation	Company Director
Correspondence Address	73 Edge Lane Stretford Manchester Lancashire M32 8PA

Director Name	Michael John Doran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2005 (1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 May 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Toad Hall Ashorne Warwick Warwickshire CV35 9DR

Director Name	Alan Stanley George
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2005 (1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 May 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Woodbine Street Leamington Spa Warwickshire CV32 5BG

Director Name	Daniel Mannix
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2005 (1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 May 2007)
Assigned Occupation	Company Director
Correspondence Address	4 Canterbury Close Aintree Liverpool Merseyside L10 8LA

Director Name	James Stuart Clarke
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2007 (3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 14 September 2007)
Assigned Occupation	Company Director
Correspondence Address	3 Burlington Road Birkdale Southport PR8 4RX

Director Name	Mr James Clarke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2007 (3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 14 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Silvertrees 98 Victoria Road Formby Liverpool Merseyside L37 1LP

Director Name	Mr Peter John Holliday
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2007 (3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 14 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Woodlands 86 Hollin Lane Styal Wilmslow Cheshire SK9 4JJ

Director Name	Mr Peter John Holliday
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 2007 (3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 14 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Woodlands 86 Hollin Lane Styal Wilmslow Cheshire SK9 4JJ

Director Name	Martin Kay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2007 (3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 May 2009)
Assigned Occupation	Company Director
Correspondence Address	7 Gatekeeper Fold Ashton Under Lyne Lancashire OL7 9SN

Director Name	Martin Kay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2007 (3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 May 2009)
Assigned Occupation	Company Director
Correspondence Address	7 Gatekeeper Fold Ashton Under Lyne Lancashire OL7 9SN

Director Name	Martin Kay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2007 (3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 May 2009)
Assigned Occupation	Company Director
Correspondence Address	7 Gatekeeper Fold Ashton Under Lyne Lancashire OL7 9SN

Director Name	Mr David Taylor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2007 (3 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 07 October 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19 Thornham Old Road Oldham Lancashire OL2 5UN

Director Name	Mr David Taylor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2007 (3 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 07 October 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19 Thornham Old Road Oldham Lancashire OL2 5UN

Director Name	Mr Simon Robert Hindley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2007 (3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 13 May 2011)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	36 Chester Road Dobshill Clwyd CH5 3LZ Wales

Director Name	Mr Martin Philip Jones
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2007 (3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 13 May 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Farm Peckforton Hall Lane, Spurstow Tarporley Cheshire CW6 9TF

Director Name	Mr Christopher Simon Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2009 (5 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 May 2010)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Hill Top Barn Willeymoor Lane, Tushingham Whitchurch Salop SY13 4QN Wales

Director Name	Mr Gearoid Martin Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2011 (7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	30 The Causeway Staines TW18 3BY

Director Name	Mr Nevin John Truesdale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2011 (7 years, 2 months after company formation)
Appointment Duration	9 months (Resigned 09 February 2012)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	30 The Causeway Staines TW18 3BY

Director Name	Ms Anne Elizabeth Bassis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British/American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2011 (7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 18 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Causeway Staines TW18 3BY

Director Name	Gab Barbaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2012 (7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Kenneth Michael Anidjar Main
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2012 (7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 21 October 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2013 (9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (12 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2018 (14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2018 (14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 02 September 2019)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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