P.H. 2002 SOVEREIGN MANAGEMENT LTD

Company number 04378789

20 officers / 14 resignations

COX, Matthew Charles

• Correspondence address: Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, East Sussex, England, BN9 9BA
• Role (Active): Secretary
• Appointed on: 5 June 2023

DEARNLEY, Elaine

• Correspondence address: Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, East Sussex, England, BN9 9BA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBS, Richard Alexander Edwin

• Correspondence address: Thamesbourne Lodge, Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5PH
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor And Director

MARSH, Anthony

• Correspondence address: Thamesbourne Lodge, Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5PH
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Pilot

PEYTON-LANDER, Kirsty Roseanne

• Correspondence address: Thamesbourne Lodge, Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5PH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Lettings Manager

TAYLOR, Carl

• Correspondence address: Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, East Sussex, England, BN9 9BA
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Retired Bank Executive

BURNAND, Robert George

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

WHITBY, William Robert

• Correspondence address: 18 Fairlawn Grove, Banstead, Surrey, SM7 3BN
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Property Developer

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 5 July 2023

UK Limited Company What's this?

• Registration number: 07246142

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002

BURNAND, Nigel Francis

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5PH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 January 2018
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2006
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARMAK, Jill

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5PH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 January 2018
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

DENEGA, Gregory

• Correspondence address: Thamesbourne Lodge, Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5PH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 June 2023
• Resigned on: 30 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

ELLISON, Anne Christine

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5PH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 January 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALLET, Mark John

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5PH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 January 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utilities Broker

MCDONALD, Julie Bright

• Correspondence address: Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, East Sussex, England, BN9 9BA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 June 2023
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEEKS, Janet Anne

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5PH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 January 2018
• Resigned on: 9 August 2018
• Nationality: English
• Country of residence: England
• Occupation: Retired

WHITBY, Anthony William

• Correspondence address: Cornerways, Outwood Lane, Kingswood, Surrey, United Kingdom, KT20 6JU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 February 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

WHITBY, William Robert

• Correspondence address: 18 Fairlawn Grove, Banstead, Surrey, SM7 3BN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 21 February 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Developer