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SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED

Company number 02219210

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Officers: 14 officers / 11 resignations

CETC NOMINEES LIMITED

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Active
Secretary
Appointed on
8 April 2009

LAZELL, Sarah

Correspondence address
3 Helena Place, Fremont Street, London, E9 7NJ
Role Active
Director
Date of birth
May 1960
Appointed on
12 March 2008
Nationality
British
Occupation
Legal Secretary

MOWAT, Lisa Jane

Correspondence address
3 Helena Place, London, United Kingdom, E9 7NJ
Role Active
Director
Date of birth
November 1976
Appointed on
1 March 2022
Nationality
British
Country of residence
Portugal
Occupation
None

CALDER, James Alexander

Correspondence address
6 Helena Place, London, E9 7NJ
Role Resigned
Secretary
Appointed before
22 October 1991
Resigned on
12 March 2008
Nationality
British

PM SERVICES LONDON LIMITED

Correspondence address
St Werburghs Lodge, Gills Road, South Darenth, Dartford, Kent, DA4 9LE
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
30 November 2008

BOURNE, Jonathan Roderick

Correspondence address
1 Abbotsford Gardens, Woodford Green, Essex, IG8 9HN
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 March 2008
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BUTCHER, Andrew Keith Martin

Correspondence address
8 Helena Place, London, E9 7NJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 March 2001
Resigned on
12 March 2008
Nationality
British
Occupation
Technical Quality Assessor

DARWIN, Kristian Robert

Correspondence address
11 Helena Place, London, E9 7NJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 March 2001
Resigned on
20 April 2010
Nationality
British
Occupation
Printer

HUGHES, Gwynneth

Correspondence address
3 Helena Place, Hackney, London, E9 7NJ
Role Resigned
Director
Date of birth
April 1938
Appointed before
22 October 1991
Resigned on
10 October 1998
Nationality
British
Occupation
Sales Rep

LAUGHTON, Graham Howard

Correspondence address
13 Helena Place, Victoria Park, London, E9 7NJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 August 1994
Resigned on
31 March 2001
Nationality
British
Occupation
Business Analyst

MONTGOMERY, Alan Donald

Correspondence address
5 Helena Place, Hackney, London, E9 7NJ
Role Resigned
Director
Date of birth
July 1928
Appointed before
22 October 1991
Resigned on
31 March 2001
Nationality
British
Occupation
Retired

REES, Christopher Barrie

Correspondence address
12 Helena Place, Victoria Park Road, London, E9 7NJ
Role Resigned
Director
Date of birth
December 1975
Appointed on
19 December 2002
Resigned on
28 February 2007
Nationality
British
Occupation
Accountant

THORP, Irene Florence

Correspondence address
9 Helena Place, Hackney, London, E9 7NJ
Role Resigned
Director
Date of birth
March 1927
Appointed before
22 October 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Retired

WEEKES, Keri Louise

Correspondence address
13 Helena Place, London, E9 7NJ
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 March 2001
Resigned on
28 October 2005
Nationality
British
Occupation
Recruitment Consultant