SOV CHARTER LIMITED

Company number 04956767

17 officers / 14 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 24 August 2005

MILLETT, Richard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: July 1971
• Appointed on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: January 1970
• Appointed on: 7 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2003
• Resigned on: 7 November 2003

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 November 2003
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IOANNIDIS, Alkis

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 November 2003
• Resigned on: 22 March 2006
• Nationality: Greek
• Occupation: Banker

MCCOLLOM, Mark Robert

• Correspondence address: 41 5 Reamstown Road, Reamstown, Pa 17567, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 November 2003
• Resigned on: 14 December 2009
• Nationality: Usa
• Occupation: Sr Vice President

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 April 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Banker

POULTER, Steven Matthew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 September 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PURCELL, Matthew Ian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 November 2003
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Accountant

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 December 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 February 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SULTAN, Sohail

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 November 2003
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Banker

SWARTZ, Kurt James

• Correspondence address: 11 Autumnwood Lane, Mt Laurel, Nj 08054, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 November 2003
• Resigned on: 27 August 2010
• Nationality: Usa
• Occupation: Cpa-Tax Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2003
• Resigned on: 7 November 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2003
• Resigned on: 7 November 2003