Advanced company searchLink opens in new window

SOVEREIGN HOUSE RESIDENTS COMPANY LIMITED

Company number 02105147

Filter officers

Filter officers

Officers: 28 officers / 23 resignations

UIDLEM LTD

Correspondence address
21 Church Street, Staines-Upon-Thames, England, TW18 4EN
Role Active
Secretary
Appointed on
1 July 2024

UK Limited Company What's this?

Registration number
10115150

MARREN, Nicholas Patrick

Correspondence address
21 Church Street, Staines-Upon-Thames, England, TW18 4EN
Role Active
Director
Date of birth
April 1979
Appointed on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Banking

SHELDRAKE, David

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Active
Director
Date of birth
February 1951
Appointed on
3 March 2024
Nationality
British
Country of residence
England
Occupation
Property Management

SIAVOSHIAN, Andrew Lloyd

Correspondence address
21 Church Street, Staines-Upon-Thames, England, TW18 4EN
Role Active
Director
Date of birth
March 1987
Appointed on
5 December 2013
Nationality
British
Country of residence
England
Occupation
Export Air Freight Manager

SIAVOSHIAN, Jonathan

Correspondence address
21 Church Street, Staines-Upon-Thames, England, TW18 4EN
Role Active
Director
Date of birth
January 1984
Appointed on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABBEY, Martin John Patrick

Correspondence address
10 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
17 November 2003
Nationality
British
Occupation
Technician

BEVIS, Barbara Alice

Correspondence address
5 Sovereign House 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Secretary
Appointed before
16 October 1992
Resigned on
29 November 2002
Nationality
British

MACNAMARA, Thomas Andrew James

Correspondence address
3 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
1 July 2009
Nationality
British
Occupation
Credit Controller

COSEC MANAGEMENT SERVICES LIMITED

Correspondence address
2 The Gardens, Office Village, Fareham, Hampshire, PO16 8SS
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
11 November 2011

URBAN OWNERS LIMITED

Correspondence address
Third Floor, 89 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Secretary
Appointed on
11 November 2011
Resigned on
2 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06034747

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Resigned
Secretary
Appointed on
2 March 2018
Resigned on
30 June 2024

UK Limited Company What's this?

Registration number
06230550

ABBEY, Martin John Patrick

Correspondence address
10 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 November 2002
Resigned on
17 November 2003
Nationality
British
Occupation
Technician

ABU-NACKLY, Jonathan Nigel

Correspondence address
Urban Owners Limited, Northchurch Business Centre, 84 Queen Street, Sheffield, S1 2DW
Role Resigned
Director
Date of birth
October 1985
Appointed on
10 December 2013
Resigned on
21 October 2015
Nationality
British
Country of residence
England
Occupation
Project Manager

BEVIS, Barbara Alice

Correspondence address
5 Sovereign House 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
September 1927
Appointed on
20 November 2002
Resigned on
17 September 2004
Nationality
British
Occupation
Retired

BRENNAN, Mark Anthony

Correspondence address
5 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 March 2009
Resigned on
27 October 2014
Nationality
British
Country of residence
England
Occupation
Contracts Manager

CRUMP, Mitchell Antony

Correspondence address
Sovereign House 125 Stanwell Road, Ashford, Middlesex, TW15 3QL
Role Resigned
Director
Date of birth
March 1965
Appointed before
16 October 1992
Resigned on
11 November 1992
Nationality
British
Occupation
Sales Executive

DUFFY, Brian John

Correspondence address
43 Glen Court, Riverside Road, Staines, Middlesex, TW18 2LG
Role Resigned
Director
Date of birth
June 1929
Appointed on
10 December 2002
Resigned on
13 October 2005
Nationality
British
Country of residence
England
Occupation
Retired

DUFFY, Stephen John

Correspondence address
Flat 2 Sovereign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 June 1997
Resigned on
30 October 2002
Nationality
British
Occupation
Police Officer

MCNAMARA, Thomas Andrew James

Correspondence address
3 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
8 April 2005
Resigned on
2 July 2009
Nationality
British
Occupation
Credit Controller

MILLS, Angela Helen

Correspondence address
Flat 6 Soverign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 November 1994
Resigned on
14 October 1996
Nationality
British
Occupation
Management Accountant

MURPHY, Garrett

Correspondence address
11 Sovereign House 125, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
9 June 2009
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Service Manager

OLIVER, Evelyn Margaret

Correspondence address
1 Sovereign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
April 1933
Appointed on
11 November 1992
Resigned on
6 October 1994
Nationality
British
Occupation
Retired

SAUNDERS, Ian Stuart

Correspondence address
12 Sovereign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 November 1992
Resigned on
12 September 1998
Nationality
British
Occupation
Anaesthetic Technician

SEPHTON, James

Correspondence address
4 Soverign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
July 1951
Appointed on
17 January 2005
Resigned on
12 March 2009
Nationality
British
Occupation
Retired

STRAFUL, Graham

Correspondence address
Flat 11 Soverign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 November 1995
Resigned on
1 December 1996
Nationality
British
Occupation
Company Director

THOMPSON, Muriel Joy

Correspondence address
8 Sovereign House, 125 Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
March 1923
Appointed on
11 November 1992
Resigned on
25 November 1993
Nationality
British
Occupation
Retired

WEST, Ellen May

Correspondence address
9 Sovereign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
April 1914
Appointed on
12 July 1999
Resigned on
20 November 2002
Nationality
British
Occupation
Retired

WORLEY, Andrew John

Correspondence address
2 Soverign House, Stanwell Road, Ashford, Middlesex, TW15 3QQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 November 1993
Resigned on
6 October 1994
Nationality
British
Occupation
Senior Systems Analyst