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SOVEREIGN GEARS LIMITED

Company number 03369489

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Officers: 13 officers / 7 resignations

SPRING, Lesley Ann

Correspondence address
Unit 3, Winston Avenue, Croft, Leicester, England, LE9 3ZG
Role Active
Secretary
Appointed on
28 April 2000
Nationality
British

BUSKIN, Liam Oliver

Correspondence address
Unit 3, Winston Avenue, Croft, Leicester, England, LE9 3ZG
Role Active
Director
Date of birth
November 1996
Appointed on
28 October 2024
Nationality
British
Country of residence
England
Occupation
Director

HAWRYLIW, Samuel Alan

Correspondence address
Unit 3, Winston Avenue, Croft, Leicester, England, LE9 3ZG
Role Active
Director
Date of birth
January 1994
Appointed on
28 October 2024
Nationality
British
Country of residence
England
Occupation
Director

JANA, Paul

Correspondence address
Unit 3, Winston Avenue, Croft, Leicester, England, LE9 3ZG
Role Active
Director
Date of birth
November 1968
Appointed on
28 October 2024
Nationality
British
Country of residence
England
Occupation
Director

SPRING, Lesley Ann

Correspondence address
Hill Lane, Hill Lane Industrial Estate, Markfield, England, LE67 9PN
Role Active
Director
Date of birth
September 1966
Appointed on
13 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPRING, Stephen Paul

Correspondence address
Hill Lane, Hill Lane Industrial Estate, Markfield, England, LE67 9PN
Role Active
Director
Date of birth
May 1962
Appointed on
1 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BRIAN, Sarah Alexandra

Correspondence address
Barn Cottage 72 Bradgate Road, Anstey, Leicester, Leicestershire, LE7 7FB
Role Resigned
Secretary
Appointed on
22 May 1997
Resigned on
1 October 1998
Nationality
British

TAYLOR, Susan

Correspondence address
11 Guinevere Way, Leicester Forest East, Leicester, LE3 3RN
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
28 April 2000
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 May 1997
Resigned on
22 May 1997

BROOKER, Stephen

Correspondence address
2 Mallard Way, Leicester Forest East, Leicester, Leicestershire, LE3 3NT
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 December 1997
Resigned on
28 February 2000
Nationality
British
Occupation
Surveyor

JARDINE, Andrew James

Correspondence address
235 Wanlip Lane, Birstall, Leicester, Leicestershire, LE4 4GP
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 May 1997
Resigned on
26 November 1998
Nationality
British
Occupation
Engineer

SPRING, Ryan

Correspondence address
Hill Lane, Hill Lane Industrial Estate, Markfield, England, LE67 9PN
Role Resigned
Director
Date of birth
July 1993
Appointed on
17 August 2015
Resigned on
25 October 2024
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 May 1997
Resigned on
22 May 1997