SOVOS COMPLIANCE LIMITED

Company number 04994134

27 officers / 24 resignations

BUCKLEY, James Benjamin

• Correspondence address: 200 Fowler Avenue, Farnborough, United Kingdom, GU14 7JP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe

HOCKING, Andrew Michael

• Correspondence address: 200 Fowler Avenue, Farnborough, United Kingdom, GU14 7JP
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 2 March 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Managed Services Director

PENTZ, Justin Nicholas, Mr.

• Correspondence address: 200 Ballardvale Street, Bldg. 1, 4th Floor, Wilmington, Massachusetts 01887, United States
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DILLISTONE, Nell Sarah Popert, Ms.

• Correspondence address: 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 6 April 2017

JONES, Tracy Ann

• Correspondence address: 24 Nelson Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3EE
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Accountant

MARGRETTS, Lisa Jane

• Correspondence address: 6 Green Lane Cottages, Churt, Farnham, Surrey, GU10 2PB
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 25 August 2006
• Nationality: British

SIME, Robert Ian

• Correspondence address: 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 30 September 2016

STALLEY, Ann

• Correspondence address: 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 31 December 2013

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2003
• Resigned on: 12 January 2004

FD RESOURCE LIMITED

• Correspondence address: 6 Green Lane Cottages, Churt, Farnham, Surrey, GU10 2PB
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 1 October 2004

SOUTHERN SECRETARIAL SERVICES LIMITED

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 1 August 2007

CHATER, Paul Nicholas

• Correspondence address: 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 September 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Tax Consultant

COOMBE, Jayne Ann

• Correspondence address: 39 Larkfield Road, Farnham, Surrey, GU9 7DB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 November 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GEE, Philip Anthony

• Correspondence address: 133 Barkham Road, Wokingham, Berkshire, RG41 2RS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HANNA, Todd Kristofer

• Correspondence address: 200 Ballardvale Street, 4th Floor, Wilmington, Massachusetts, United States, 01887
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 October 2018
• Resigned on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney/In-House Counsel

HINCHLIFFE, Linda Jane

• Correspondence address: 200 Fowler Avenue, Farnborough, United Kingdom, GU14 7JP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 November 2018
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

HOVANCIK, Andrew George

• Correspondence address: 200 Ballardvale Street, Bldg. 1, 4th Floor, Wilmington, Massachusetts, United States, 01887
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 October 2017
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAMES, Christopher John

• Correspondence address: 67 Oaken Lane, Claygate, Esher, Surrey, United Kingdom, KT10 0RQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 November 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JELLEY, Christopher, Dr

• Correspondence address: St Johns Vicarage, Old Kiln Lane, Churt, Surrey, GU10 2HX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 2007
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

JENNER, Karen

• Correspondence address: 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2014
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Director

RUSSELL-SMITH, Peter James

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 October 2017
• Resigned on: 19 November 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

STALLEY, Aisling

• Correspondence address: 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 September 2010
• Resigned on: 4 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

STALLEY, Ann

• Correspondence address: 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 September 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STALLEY, Michael

• Correspondence address: 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 January 2004
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Group Chief Executive Officer

TALVITIE, Kristian Petri

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 October 2017
• Resigned on: 9 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITE, Robert Wayne

• Correspondence address: 200 Ballardvale Street, Bldg. 1, 4th Floor, Wilmington, Massachusetts, United States, 01887
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 October 2018
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2003
• Resigned on: 12 January 2004