SOVEREIGN GROUP SERVICES LIMITED

Company number 03652447

15 officers / 12 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Secretary
• Appointed on: 27 November 2012

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

DENTON, Simon John, Mr.

• Correspondence address: Suite 211, 60 St Martins Lane, Covent Garden, London, United Kingdom, WC2N 4JS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 14 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, David Charles

• Correspondence address: Suite 211, 60 St Martins Lane, Covent Garden, London, United Kingdom, WC2N 4JS
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

CHAN, Lai Yee

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 7 February 2020

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 27 November 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 14 October 1998

BILTON, Howard Thomas Dixon

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 October 1998
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Barrister

BUTTERWORTH, Dolores

• Correspondence address: Apt 6c Sands Bldg, 23-25 Sands Str, Kennedy Town, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 November 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Administrator

DENTITH, Diane

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 October 1998
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Directors

HANLEY, Simon Andrew

• Correspondence address: Alexander Cottages, 14 Second Cross Street, London, TW2 5RF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 May 1999
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Consultant

HODGSON, John Lyndon

• Correspondence address: Flat 3a Four Winds, 4 Mount Davis Road, Pokfulam, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 October 1998
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

LANCASTER, Laurence, Mr.

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 April 2012
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Barrister-At-Law

LE BRETON, Ian

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 November 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STOBIE, Stuart Milburn Macdonald

• Correspondence address: 8a Block 25 Baguio Villa, 550-555 Victoria Road Pokfulam, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 November 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1998
• Resigned on: 14 October 1998