SOVEREIGN BUSINESS JETS LIMITED

Company number 04806292

17 officers / 14 resignations

BALL, Jonathan Peter

• Correspondence address: Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBSON, Derek Evan

• Correspondence address: The Cottage, Aldenham Grange, Grange Lane, Letchmore Heath, Watford, England, WD25 8DX
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 6 March 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

MELFI, Eugene Vincent

• Correspondence address: Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, England, RH17 5RE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ROONEY, Simon Patrick Anthony Hall

• Correspondence address: 11 Deodar Road, London, SW15 2NP
• Role (Resigned): Secretary
• Appointed on: 29 June 2003
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Pilot

SMITH, Glen Mervyn

• Correspondence address: 6 Parsons Croft, Rectory Lane, Hever, Kent, TN8 7LH
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 23 February 2016
• Nationality: British
• Occupation: Sales

UKBF NOMINEE COMPANY SECRETARY LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2003
• Resigned on: 24 June 2003

BENBOW, James

• Correspondence address: Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RE
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 March 2019
• Resigned on: 22 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNYARD, Ross Kristian

• Correspondence address: Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, England, RH17 5RE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2016
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHALMERS, Barry

• Correspondence address: Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, England, RH17 5RE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2016
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HAMILTON OF EPSOM, Archibald Gavin, Lord

• Correspondence address: Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 September 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Member Of The House Of Lords

ROONEY, Simon Patrick Anthony Hall

• Correspondence address: 11 Deodar Road, London, SW15 2NP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 June 2003
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Pilot

SERGEEF, Serge

• Correspondence address: Main Terminal Hangar, Biggin Hill Airport, Biggin Hill, Westerham, Kent, England, TN16 3BH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 March 2014
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Nitin Somchand

• Correspondence address: Trebrown, Trebrown, Liskeard, Cornwall, England, PL14 3PX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 February 2016
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Glen Mervyn

• Correspondence address: 6 Parsons Croft, Rectory Lane, Hever, Kent, TN8 7LH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 June 2003
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: Britian
• Occupation: Director

SPENCER, Susan Ann

• Correspondence address: 6 Parsons Croft, Rectory Lane, Hever, Kent, TN8 7LH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 June 2003
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

TAYLER, Alan John

• Correspondence address: Edelweiss, Swan Lane, Edenbridge, Kent, TN8 6AT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 June 2003
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Pilot

UKBF NOMINEE DIRECTOR LIMITED

• Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2003
• Resigned on: 24 June 2003