SOVEREIGN CANAL AND ESTATE MANAGEMENT COMPANY LIMITED

Company number 03128135

16 officers / 12 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 30 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 26 August 2005

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 30 April 2000

CAPLE, Barry Martin

• Correspondence address: 3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accoutant

DUNSMORE, James

• Correspondence address: 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1995
• Resigned on: 29 May 1996

CARDIS, Kim Bennett

• Correspondence address: 4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 May 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accoutant

DUNSMORE, James

• Correspondence address: 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 September 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Finance Director

LEONARD, John Peter Fitzroy

• Correspondence address: 8 Barrow Hill Place, Ashford, Kent, TN23 1NE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 October 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

SELLENS, Timothy Philip

• Correspondence address: Home Farm Cottage, Chilcote, Swadlincote, Derbyshire, DE12 8DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 May 1999
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Technical Manager

SMITH, Harry

• Correspondence address: 42 The Crescent, Mortimer, Reading, Berkshire, RG7 3RU
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 29 May 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accoutant

STEPHENSON, Daniel Francis

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 December 2004
• Resigned on: 31 August 2005
• Nationality: Irish
• Occupation: Chartered Surveyor

TYLER, Robert

• Correspondence address: 10 Tudor Close, Lichfield, Staffordshire, WS14 9RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1995
• Resigned on: 29 May 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1995
• Resigned on: 21 November 1995