SOVEREIGN SOFT SERVICES LIMITED

Company number 04118859

19 officers / 16 resignations

DANIEL, Mark Richard

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, England, LS15 9JL
• Role: Secretary
• Appointed on: 31 May 2013

FORAN, Raymond Christopher

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, England, LS15 9JL
• Role: Director
• Date of birth: January 1966
• Appointed on: 31 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KING, John

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BARKER, Nigel

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, England, LS15 9JL
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 31 May 2013
• Nationality: British

HARKIN, Niall

• Correspondence address: 5 Campbell Chase, Belfast, County Antrim, N Ireland, BT4 3PE
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Finance Director

LAWRENCE, David

• Correspondence address: 45 Griffith Avenue, Drumcondra, Dublin 9, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 5 July 2010
• Nationality: British

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 28 September 2007

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 10 December 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2000
• Resigned on: 8 January 2001

BEAN, Paul Francis

• Correspondence address: 10 Ormiston Farm Steadings, Kirknewton, Edinburgh, West Lothian, EH27 0DQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANNIGAN, Terence Hugh

• Correspondence address: 17 West Cliffe Grove, Harrogate, North Yorkshire, HG2 0PS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 September 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 January 2001
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FORAN, Raymond Christopher

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, England, LS15 9JL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 February 2010
• Resigned on: 30 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HARKIN, Niall

• Correspondence address: 5 Campbell Chase, Belfast, County Antrim, N Ireland, BT4 3PE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 January 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEATON, David John

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, England, LS15 9JL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 February 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Andrew David

• Correspondence address: Innovation House, Bullerthorpe Lane, Colton, Leeds, England, LS15 9JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 November 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 12 March 2004
• Resigned on: 28 September 2007

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 8 January 2001