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SOVEREIGN NOMINEES LIMITED

Company number 07620241

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Officers: 13 officers / 11 resignations

BARBER, Paul Trevor

Correspondence address
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
Role Active
Director
Date of birth
July 1967
Appointed on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PIERCE, Antony Lewis

Correspondence address
Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
Role Active
Director
Date of birth
August 1976
Appointed on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

WINDLE, Michael Patrick

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Secretary
Appointed on
3 May 2011
Resigned on
1 June 2015

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
3 May 2011
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 May 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 May 2011
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
None

GREENWOOD, Mark

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 May 2011
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 May 2011
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
None

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, 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

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 May 2011
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None