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SOVEREIGN RETIREMENT CAPITAL LIMITED

Company number 05238890

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20 officers / 18 resignations

BARBER, Paul Trevor

Correspondence address
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
Role
Director
Date of birth
July 1967
Appointed on
5 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

PIERCE, Antony Lewis

Correspondence address
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
Role
Director
Date of birth
August 1976
Appointed on
5 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CAVES, John Edward

Correspondence address
27 Northill Road, Cople, Bedford, Bedfordshire, MK44 3TU
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
18 November 2010

HARE-SCOTT, Nigel Trewren

Correspondence address
3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR
Role Resigned
Secretary
Appointed on
22 September 2004
Resigned on
1 June 2005

MORAR, Neal

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
5 July 2017

THOMAS, Mark Owen

Correspondence address
19 Woodlands Close, Cople, Bedford, Bedfordshire, MK44 3UE
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
5 September 2007
Nationality
English
Occupation
Accountant

WINDLE, Michael Patrick

Correspondence address
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Secretary
Appointed on
18 November 2010
Resigned on
1 June 2015
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
22 September 2004
Resigned on
22 September 2004

BARBER, Paul Trevor

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 November 2010
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURGESS, Susan Ann

Correspondence address
22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 January 2009
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CALNAN, Robert John

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 June 2015
Resigned on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COUCH, Peter Quentin Patrick

Correspondence address
Follifoot House, Amberley, Gloucestershire, GL5 5AG
Role Resigned
Director
Date of birth
January 1958
Appointed on
18 November 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

GOULD, Rupert Anthony Pearce

Correspondence address
65 Church Street, Harston, Cambridgeshire, CB22 7NP
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 September 2004
Resigned on
8 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HARE SCOTT, Nigel Trewren

Correspondence address
3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 January 2009
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LITTLE, Simon

Correspondence address
4 Yeates Close, Off Byford Way, Winslow, Buckinghamshire, MK18 3RH
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 January 2009
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Graeme Calder Walker

Correspondence address
Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 January 2005
Resigned on
27 June 2011
Nationality
English
Country of residence
England
Occupation
Director

MORAR, Neal

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 June 2015
Resigned on
5 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

ON, Nicholas Peter

Correspondence address
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 January 2014
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SIDWELL, Graham Robert

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 November 2010
Resigned on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
22 September 2004
Resigned on
22 September 2004