SOVEREIGN (UK) LIMITED

Company number 03988850

14 officers / 11 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: 13 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Consultant

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

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• 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: 9 May 2000
• Resigned on: 9 May 2000

BARBER, Stephen James

• Correspondence address: 106 St. Thomas's Road, Islington, London, N4 2QW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2004
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Tax Consultant

BILTON, Howard Thomas Dixon

• Correspondence address: House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 June 2000
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Barrister-At-Law

DENTITH, Diane

• Correspondence address: The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 June 2000
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

HANLEY, Simon Andrew

• Correspondence address: Alexander Cottages, 14 Second Cross Street, London, TW2 5RF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 June 2000
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Company 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: 13 June 2000
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2000
• Resigned on: 9 May 2000

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 9 May 2000
• Resigned on: 13 June 2000