Company information:
Sop International Limited (No: 01865316)
Address: GRAFTON HOUSE ICON HARLOW, THIRD AVENUE, HARLOW, ESSEX, CM19 5AW, ENGLAND
Status: Active
Incorporated: 21-Nov-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 10410 - Manufacture of oils and fats
Current Director: LESLEY CAMPBELL ( DOB: May-1950 From: Aug-2001 )
Current Director: DAVID SIMON CHATTWELL ( DOB: May-1977 From: Jul-2008 )
Current Director: RAFIUL ISLAM CHOWDHURY ( DOB: Jun-1971 From: Jul-2014 )
Current Director: JOHN CHARLES GOODWIN ( DOB: Dec-1951 From: Jul-2019 )
Current Director: ANTONY DAVID BARRIE GRAINGE ( DOB: Nov-1964 From: Jul-2009 )
Current Director: KAMAL JETHWA ( DOB: Apr-1972 From: Jul-2021 )
Current Director: RAEES LAKHANI ( DOB: Sep-1957 From: Oct-2022 )
Current Director: SHABIR PATEL ( DOB: Apr-1958 From: Nov-1996 )
Current Secretary: RAEES LAKHANI ( From: Oct-2022 )
Resigned Director: RAYMOND CHATTWELL ( DOB: Mar-1937 From: Aug-1992 To: Nov-1996 )
Resigned Director: GARY CHEUNG ( DOB: May-1982 From: Jan-2020 To: Oct-2023 )
Resigned Director: ALEXANDER BARRIE GRAINGE ( DOB: Feb-1937 From: Aug-1992 To: Feb-1995 )
Resigned Director: ANDREW FREDERICK GEORGE LANGLEY ( DOB: Oct-1963 From: Jul-2019 To: Aug-2022 )
Resigned Director: YASH PAL MAYOR ( DOB: Apr-1936 From: Nov-1996 To: Aug-2001 )
Resigned Director: FAKHRUDDIN TAHERALLY SUTERWALLA ( DOB: Feb-1938 From: Aug-1992 To: Nov-1996 )
Resigned Director: HATIM TAHERALLY SUTERWALLA ( DOB: Oct-1940 From: Aug-1992 To: Nov-1996 )
Resigned Director: JIRAJ TAHERALLY SUTERWALLA ( DOB: Nov-1944 From: Aug-1992 To: Nov-1996 )
Resigned Secretary: RICHARD THOMAS BURDON ( DOB: May-1940 From: Apr-1996 To: Nov-1996 )
Resigned Secretary: RODERICK JOHN GARLAND ( DOB: Dec-1952 From: Aug-1992 To: Nov-1996 )
Resigned Secretary: ANDREW FREDERICK GEORGE LANGLEY ( From: May-2013 To: Aug-2022 )
Resigned Secretary: MICHAEL GEORGE MARNEY ( DOB: May-1948 From: Jul-2009 To: May-2013 )
Resigned Secretary: SHABIR PATEL ( DOB: Apr-1958 From: Sep-2002 To: Jul-2009 )
Resigned Secretary: ASHRAF RAMTOOLA ( From: Nov-1996 To: Dec-2002 )
Persons of Significant Control:
Mr Antony Chattwell, Grafton House Icon Harlow, Third Avenue, Harlow, CM19 5AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Patricia Chattwell, Grafton House Icon Harlow, Third Avenue, Harlow, CM19 5AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Raymond Chattwell, Grafton House Icon Harlow, Third Avenue, Harlow, CM19 5AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)