SOVEREIGN PARK MANAGEMENT LIMITED

Company number 02019053

45 officers / 40 resignations

AMS MARLOW LIMITED

• Correspondence address: Swan House, Savill Way, Marlow, England, SL7 1UB
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 09037306

BOWD, Diane Carol Hegan

• Correspondence address: 41 Wren Drive, West Drayton, Middlesex, England, UB7 7NR
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: Great Britain
• Occupation: N/A

DUBERLEY, Paul

• Correspondence address: Swan House, Savill Way, Marlow, England, SL7 1UB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SEVERIN, Kamaljit

• Correspondence address: Swan House, Savill Way, Marlow, England, SL7 1UB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TINDALL, Cameron

• Correspondence address: Swan House, Savill Way, Marlow, England, SL7 1UB
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solutions Architect

CESERANI, Michael Philip

• Correspondence address: 48 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Computer Consultant

DEAN, Cyril

• Correspondence address: 37 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 24 October 2000
• Nationality: English
• Occupation: Controller

DEAN, Cyril

• Correspondence address: 37 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 6 May 1992
• Nationality: English
• Occupation: Controller

STEVENS, Helen Boardman

• Correspondence address: 28 Wren Drive, West Drayton, Middlesex, UB7 7NW
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Retired

BENNETT CLARKE & JAMES LIMITED

• Correspondence address: Regency House, 4 Clarence Road, Windsor, England, SL4 5AD
• Role (Resigned): Secretary
• Appointed on: 27 July 2018
• Resigned on: 15 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05154929

CAMPSIE COMMERCIAL LIMITED

• Correspondence address: Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
• Role (Resigned): Secretary
• Appointed on: 7 March 2017
• Resigned on: 27 July 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05347438

COMPANY SECRETARIES (HERTFORD) LIMITED

• Correspondence address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Secretary
• Appointed on: 26 May 1993
• Resigned on: 24 October 2000

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, United Kingdom, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 30 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05498971

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2004
• Resigned on: 26 October 2005

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2003
• Resigned on: 22 March 2004

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2000
• Resigned on: 14 October 2003

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Secretary
• Appointed on: 15 December 2020
• Resigned on: 30 June 2023

UK Limited Company What's this?

• Registration number: 9437840

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11, Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 13 January 2011
• Resigned on: 11 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01666012

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 31 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05806647

APPLETON, Howard David

• Correspondence address: 26 Wren Drive, West Drayton, Middlesex, UB7 7NW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 31 December 1991
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Engineer

BAKER, David

• Correspondence address: 33 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 11 July 1994
• Resigned on: 19 April 1995
• Nationality: British
• Occupation: Company Director

BOWD, Diane Carol Hegan

• Correspondence address: 41 Wren Drive, Wren Drive, West Drayton, Middlesex, England, UB7 7NW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 November 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

BOWD, Diane Carol Hegan

• Correspondence address: 41 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 July 1995
• Resigned on: 24 October 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Business Centre Manager

BUCK, Peter John

• Correspondence address: 53 Wren Drive, West Drayton, England, UB7 7NR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 March 2017
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCK, Peter John

• Correspondence address: 53 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 November 1992
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CESERANI, Michael Philip

• Correspondence address: 48 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 31 December 1991
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Computer Analyst

DAVIES, Edna Jean

• Correspondence address: 11 Wren Drive, West Drayton, Middlesex, UB7 7NW
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 31 December 1991
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Retired

DEAN, Cyril

• Correspondence address: Bennett Clarke & James, 5 Carlton House, Mere Green Road, Sutton Coldfield, England, B75 5BS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 January 2016
• Resigned on: 10 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Retired

DEAN, Cyril

• Correspondence address: 37 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 October 2000
• Resigned on: 31 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Transportation

DEAN, Cyril

• Correspondence address: 37 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 31 December 1991
• Resigned on: 5 June 1994
• Nationality: English
• Country of residence: England
• Occupation: Surveyor

MADDIX, Patrick

• Correspondence address: 35 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 8 March 2001
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Retired

MCKEOWN, Hazel Dawn

• Correspondence address: 21 Wren Drive, West Drayton, Middlesex, UB7 7NW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 31 December 1991
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Airline Stewardess

MERCADO, Nadya Lise

• Correspondence address: 68 Wren Drive, West Drayton, England, UB7 7NR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 February 2017
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOL, Robert

• Correspondence address: 5 Wren Drive, West Drayton, Middlesex, UB7 7NW
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 24 October 2000
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NICOL, Robert

• Correspondence address: 5 Wren Drive, West Drayton, Middlesex, UB7 7NW
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 26 May 1993
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired