SOVEREIGN QUAY LIMITED

Company number 02493276

31 officers / 29 resignations

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role: Director
• Date of birth: March 1964
• Appointed on: 28 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Stuart

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Director
• Date of birth: October 1964
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

GOULDING, Lorraine

• Correspondence address: 29 Churchgate, Gildersome Morley, Leeds, LS27 7HA
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 16 September 1996
• Nationality: British

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 14 November 2019

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Secretary

WARD, David John

• Correspondence address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 31 January 1998
• Nationality: British

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

WRIGHT, Richard David

• Correspondence address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 28 August 1998
• Nationality: British

AHLERS, Keith Norman

• Correspondence address: 7 Burnbrae Road, West Parley, Wimborne, Dorset, BH22 8RL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 April 1994
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Commercial Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 June 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOWER, John Rolove

• Correspondence address: 11 Beaumont Road, Off Bench Lane Darton, Barnsley, South Yorkshire, S75 5JL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 27 March 1992
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: Director

BROWLEE, George William

• Correspondence address: 118 Huddersfield Road, Brighouse, W Yorkshire, HD6 3RH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 1992
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Company Director

BUCHAN, Ian James

• Correspondence address: 1a Church Terrace, Scissett, Huddersfield, West Yorkshire, HD8 9JT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 September 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Operations Director

BUCHAN, Ian James

• Correspondence address: 1a Church Terrace, Scissett, Huddersfield, West Yorkshire, HD8 9JT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 27 March 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Operations Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 February 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 May 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LANAGHAN, Iain Malcolm, Mr.

• Correspondence address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 February 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAWSON, Derek Edgar

• Correspondence address: 74 Easter Bankton, Livingston, West Lothian, EH54 9BE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 February 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

LEWIS, Richard Anthony

• Correspondence address: Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 April 1993
• Resigned on: 17 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Richard Anthony

• Correspondence address: Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 27 March 1992
• Resigned on: 14 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Jayne Elizabeth

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2002
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Property & Estates

MAHER, Ronald David James

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2017
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAUGHLIN, James, Mr.

• Correspondence address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 April 1994
• Resigned on: 27 February 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 February 1995
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMALLWOOD, Trevor

• Correspondence address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 September 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLWOOD, Trevor

• Correspondence address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 April 1994
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Director

WHITE, Philip Michael

• Correspondence address: 257 Abbeydale Road South, Dore, Sheffield, South Yorkshire, S17 3LB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 27 March 1992
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Director

WHITE, Philip Michael

• Correspondence address: 257 Abbeydale Road South, Dore, Sheffield, South Yorkshire, S17 3LB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 27 March 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Director