SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Company number 02991219

43 officers / 41 resignations

BARKER, Richard David

• Correspondence address: The Squirrels, 5 Lingfield Way, Watford, Hertfordshire, WD17 4UW
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 16 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Roger Graham

• Correspondence address: Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKER, Heather Margaret

• Correspondence address: The Squirrels, 5 Lingfield Way, Watford, Hertfordshire, WD17 4UW
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 1 July 2021
• Nationality: British

SMYLIE, Andrew

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 7 November 2022

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1994
• Resigned on: 16 November 1994

ALEXANDER, Roy Antony

• Correspondence address: 4 Hadleigh Business Centre, London Road, Hadleigh, Benfleet, England, SS7 2BT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 2019
• Resigned on: 27 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BARKER, Louise Anne

• Correspondence address: Metro Point, Chalk Lane, Cockfosters, Hertfordshire, England, EN4 9JQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 June 2011
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Geoffrey Frederick

• Correspondence address: 17 Perivale Lodge, Perivale Lane, Greenford, Middlesex, UB6 8TN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 April 1995
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BELL, Iain William

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 October 2019
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAZIER, Deborah Ann

• Correspondence address: 7 Gloucester Road, New Barnet, Herts, EN5 1RS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 February 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREEN, Mark

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2013
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, Michael Henry

• Correspondence address: Epperstone Bakehouse, Bull Street, Potton, Sandy, Bedfordshire, SG19 2NR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 October 2002
• Resigned on: 15 August 2004
• Nationality: British
• Occupation: Managing Director

CRISTIN, Andrew Jonathan

• Correspondence address: 4 Burghstead Close, Billericay, Essex, CM12 9JZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2008
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRISTIN, Andrew Jonathan

• Correspondence address: 4 Burghstead Close, Billericay, Essex, CM12 9JZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 August 2004
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DANN, Terence William James

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 March 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DANN, Terence William James

• Correspondence address: 129 Downhall Park Way, Rayleigh, Essex, SS6 9TP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 November 2006
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

DICKENS, Jason

• Correspondence address: Metro Point, Chalk Lane, Cockfosters, Hertfordshire, England, EN4 9JQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 8 February 2019
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sbr

DORAN, Kevin John

• Correspondence address: Metro Point, Chalk Lane, Cockfosters, Hertfordshire, England, EN4 9JQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 June 2011
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRIVER, Robert Edward

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 12 March 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ELWICK, Francis John

• Correspondence address: 427 London Road, Hemel Hempstead, Hertfordshire, HP3 9BD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 June 2002
• Resigned on: 4 October 2002
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

FAIREY, Andrew

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 October 2019
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, Christopher Francis

• Correspondence address: Post Box Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9QE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 January 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Adrian Ashley

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 October 2015
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRISMAN, John Brian

• Correspondence address: 126 Dunstable Road, Studham, Dunstable, Bedfordshire, LU6 2QL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 April 1995
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Chartered Accountant

HILTON, Karen Victoria

• Correspondence address: Lodge Road Poultry Farm, Lodge Road Bicknacre, Chelmsford, Essex, CM3 4HL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 December 2006
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Accountant

HOWARD, Martin

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 October 2015
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Stephen Michael

• Correspondence address: 21 Tempest Avenue, Potters Bar, Hertfordshire, EN6 5JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 October 2002
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Finance Director

JERWOOD, David James

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 12 March 2018
• Resigned on: 6 February 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Technical Director

LEONARD, Lorna Mary

• Correspondence address: Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 July 2012
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLER, Michael John

• Correspondence address: 68 Ainsworth Avenue, Ovingdean, Brighton, East Sussex, BN2 7BG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 November 1998
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Darryl Mark

• Correspondence address: Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 April 2016
• Resigned on: 11 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

O'SULLIVAN, Gary Michael

• Correspondence address: 47 Station Road, Harpenden, Hertfordshire, AL5 4XE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 June 2002
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'SULLIVAN, Gary Michael

• Correspondence address: 1 Langford Close, St.Albans, Herts, AL4 0FL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 November 1998
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Technical Director

POUND, Dudley Clifford

• Correspondence address: Great Warley Place, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 October 2008
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POUND, Dudley Clifford

• Correspondence address: Great Warley Place, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 October 2002
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant