SOVEREIGN LAND (HOLDINGS) LIMITED

Company number 03721273

11 officers / 10 resignations

HETHERINGTON, Adam John

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

WHITWOOD, Alison

• Correspondence address: 75a Cowper Road, London, W7 1EL
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 20 April 2000
• Nationality: British

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 2 November 2023

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• Registration number: 02880282

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 8 July 1999

BINNINGTON, Timothy John

• Correspondence address: Fourth Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 July 1999
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 July 1999
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEAVES, Christopher John

• Correspondence address: Fourth Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 October 2011
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NEWMAN, Graeme Phillip

• Correspondence address: Magpies Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 July 1999
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Company Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 8 July 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 8 July 1999