SONDEX LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

SONDEX LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
SONDEX LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530983. The accounts status is FULL and accounts are next due on 30/09/2024.

SONDEX LIMITED - FARNBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING X107 RANGE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE AMANDA DUNLOP Secretary 2020-01-20 CURRENT
MR DANIEL SIMON DOBBIN Oct 1977 British Director 2022-09-06 CURRENT
MR ALEXANDRE MAKRAM-EBEID Dec 1974 British Director 2019-09-24 UNTIL 2022-09-06 RESIGNED
CHRISTOPHER JOHN WILKS Jun 1964 British Secretary 2003-05-09 UNTIL 2008-01-31 RESIGNED
DEAN DOUGLAS KLECKNER Nov 1970 Canadian Director 2012-08-01 UNTIL 2016-10-05 RESIGNED
CHRISTOPHER JOHN WILKS Jun 1964 British Director 2003-05-09 UNTIL 2008-01-31 RESIGNED
KOOROSH HOJATOLLAH TALEGHANI Sep 1960 British Director 2011-04-12 UNTIL 2018-02-07 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2007-10-26 UNTIL 2010-06-09 RESIGNED
AHMED FARHAN MOGHAL Nov 1981 British Director 2010-06-09 UNTIL 2012-05-23 RESIGNED
WILLIAM PETER STUART BRUGES May 1946 British Director 2003-05-09 UNTIL 2010-12-17 RESIGNED
MR ROBIN HUNTER PINCHBECK Dec 1952 British Director 2003-05-09 UNTIL 2007-10-26 RESIGNED
MR. MARTIN GORDON PERRY Jan 1962 British Director 2003-05-09 UNTIL 2008-10-22 RESIGNED
MR IAIN STAYTON PATERSON Apr 1947 British Director 2003-05-09 UNTIL 2007-10-26 RESIGNED
BRIAN CONRAD PALMER Sep 1958 American Director 2007-10-26 UNTIL 2010-06-09 RESIGNED
MR JOHN RALF NORTON Apr 1966 British Director 2019-02-26 UNTIL 2019-07-12 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2003-05-09 RESIGNED
AMER KHAYYAT May 1978 Lebanese Director 2016-10-10 UNTIL 2019-02-26 RESIGNED
JAMES ALAN JUNKER Nov 1965 American Director 2011-04-12 UNTIL 2015-01-30 RESIGNED
STEVEN PETER HITCHCOCK-SMITH May 1969 British Director 2015-11-10 UNTIL 2018-07-18 RESIGNED
MICHAEL VINOD GARIB Nov 1969 British Director 2016-08-24 UNTIL 2019-09-24 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2008-06-20 UNTIL 2010-06-09 RESIGNED
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2010-06-09 UNTIL 2011-12-14 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2003-05-09 UNTIL 2007-10-26 RESIGNED
DR PETER JOHN COLLINS Jul 1964 Irish Director 2003-05-09 UNTIL 2006-05-23 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2007-10-26 UNTIL 2010-06-09 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 UNTIL 2020-01-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2003-03-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-01-31 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Hughes Company 2022-04-14 Houston   Texas Ownership of shares 75 to 100 percent

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