SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED

Company number 03767396

30 officers / 26 resignations

ANTONI CRAIG, Julian

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 11 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COBB, Paul Clifford

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 20 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

KILBEY, Peter Edward

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 25 August 2011
• Nationality: British
• Country of residence: England
• Occupation: -

THOMAS, Christian

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 6 June 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Accountant

HART, Andrew

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 29 March 2022
• Nationality: British
• Occupation: Business Executive

MENDES DA COSTA, Caroline

• Correspondence address: 11 Pondfield Crescent, St Albans, Hertfordshire, AL4 9PE
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Desk Top Publishing

MENDES DA COSTA, Elizabeth Alexandra

• Correspondence address: 11 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PE
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Desktop Publisher

MORRIS, Donna

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 1 September 1999
• Nationality: British

WILLIAMS, Michael Howard

• Correspondence address: 42 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 6 April 2000
• Nationality: British

ABLESAFE LIMITED

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 2 October 2007

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1999
• Resigned on: 10 May 1999

BENNETT, Michael John

• Correspondence address: 35c, North Row, London, England, W1K 6DH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 November 2007
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BROOMFIELD, John Barry

• Correspondence address: 43 Sovereign House, 19-23 Fitzroy Street, London, W1T 4BP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 November 2007
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DE SILVA, Deepika Amali

• Correspondence address: Flat 24 Sovereign House, 19-23 Fitzroy Street, London, W1T 4BP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 May 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUGAN, David Patrick Charles

• Correspondence address: The Woodman, Brightwell Street, Walling Ford, OX10 0RX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 May 2002
• Resigned on: 21 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Documentary Director

ELDAWI, Nasreen

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 June 2023
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORWOOD, Nicholas James

• Correspondence address: Flat 34,Sovereign House, 19-23 Fitzroy Street, London, W1P 5AB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 May 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Barrister

GREENFIELD, John Anthony Leslie

• Correspondence address: Aston Rose, St Albans House, 57/59 Haymarket, London, England, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 November 2007
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HART, Andrew

• Correspondence address: 35c, North Row, London, England, W1K 6DH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 August 2009
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Benjamin

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 March 2021
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

HART, Benjamin

• Correspondence address: 7 St Luke's House, 14 Fitzroy Square, London, W1T 6ED
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 24 February 2005
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Software Architect

MENDES DA COSTA, Caroline

• Correspondence address: 11 Pondfield Crescent, St Albans, Hertfordshire, AL4 9PE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 April 2000
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Desk Top Publishing

MENDES DA COSTA, Elizabeth Alexandra

• Correspondence address: 11 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 May 2002
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Desktop Publisher

MENDES DA'COSTA, Caroline Sarah Rose

• Correspondence address: 2 King Regents Place, 12-16 Fitzroy Street, London, W1T 4BL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 11 May 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Assistant Auditor

PAU, Ravi

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 11 January 2022
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Advertisement

PORTNOY, Martin Martin

• Correspondence address: 10 The Ridgeway, Friern Barnet, London, N11 3LJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 May 1999
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Police Officer

ROOK, Jacqueline Ann

• Correspondence address: C/O Haus Block Management, 266 Kingsland Road,, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 September 2015
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

UZZELL, Chris Paul

• Correspondence address: 9 The Maple Building, 128 Borough High Street, London, SE1 1LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 May 2002
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: It Consultant

WILLSON, Edward

• Correspondence address: 61 The Drive, Morden, Surrey, SM4 6DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 May 2002
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Accountant

YUNG, Liza

• Correspondence address: Boars Hill House Old Boars Hill, Oxford, OX1 5JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 May 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Director