SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED

Company number 07401863

22 officers / 13 resignations

STEWART, Nerissa Jordan

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Secretary
• Appointed on: 3 December 2018

CRAVEN, Richard Jonathan

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DAVIES, Simon Rhys

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DAWSON, Andrew David, Dr

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant Anaesthetist

FORTUNE, Janet Christine

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HINDS, Keith

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCCALLUM, Neil Alexander Meason

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SEDGWICK, Susan Margaret

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

STEWART, Nerissa Jordan, Ms.

• Correspondence address: The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBB-WEBB, Katherine Louise

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, England, BD1 3DN
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 25 November 2015
• Nationality: British

SELLARS, Julian Scott

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN
• Role (Resigned): Secretary
• Appointed on: 25 November 2015
• Resigned on: 3 December 2018

AUSTIN, Michael

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 November 2010
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice Chairman

BOWER, Michael Stuart

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 November 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None

CHILD, Dennis

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 November 2010
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CUMMINGS, Stewart Michael

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 17 November 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None

DUGDALE, Robert Eddy, Dr

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 November 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOLDEN, John Layfield

• Correspondence address: Forward House, 8 Duke Street, Moor Lane, Bradford, West Yorkshire, United Kingdom, BD1 3QX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 October 2010
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUDSON, Christopher Mark

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 November 2010
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Finance Director

PIPER, Russell Steven

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, England, BD1 3DN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 October 2010
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ROBB-WEBB, Katherine Louise

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, England, BD1 3DN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 October 2010
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director And Company Secretary

SELLARS, Julian Scott

• Correspondence address: Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire, BD1 3DN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 November 2015
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GWECO DIRECTORS LIMITED

• Correspondence address: Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom, BD1 3QX
• Role (Resigned): Director
• Appointed on: 8 October 2010
• Resigned on: 20 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3407893