- Company Overview for SOVOS COMPLIANCE LIMITED (04994134)
- Filing history for SOVOS COMPLIANCE LIMITED (04994134)
- People for SOVOS COMPLIANCE LIMITED (04994134)
- Charges for SOVOS COMPLIANCE LIMITED (04994134)
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- More for SOVOS COMPLIANCE LIMITED (04994134)
Officers: 28 officers / 24 resignations
ARNOLD, Natasha Louise, Director
- Correspondence address
- Suite 12, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
- Role Active
- Director
- Date of birth
- May 1989
- Appointed on
- 1 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUCKLEY, James Benjamin
- Correspondence address
- Suite 12, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 2 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Europe
HOCKING, Andrew Michael
- Correspondence address
- Suite 12, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
- Role Active
- Director
- Date of birth
- July 1985
- Appointed on
- 2 March 2020
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Managed Services Director
PENTZ, Justin Nicholas, Mr.
- Correspondence address
- 1055 Howell Mill Road, Suite 750, Atlanta, United States, 30318
- Role Active
- Director
- Date of birth
- March 1983
- Appointed on
- 1 March 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
DILLISTONE, Nell Sarah Popert, Ms.
- Correspondence address
- 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
- Role Resigned
- Secretary
- Appointed on
- 30 September 2016
- Resigned on
- 6 April 2017
JONES, Tracy Ann
- Correspondence address
- 24 Nelson Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3EE
- Role Resigned
- Secretary
- Appointed on
- 1 August 2007
- Resigned on
- 19 November 2009
- Nationality
- British
- Occupation
- Accountant
MARGRETTS, Lisa Jane
- Correspondence address
- 6 Green Lane Cottages, Churt, Farnham, Surrey, GU10 2PB
- Role Resigned
- Secretary
- Appointed on
- 1 October 2004
- Resigned on
- 25 August 2006
- Nationality
- British
SIME, Robert Ian
- Correspondence address
- 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
- Role Resigned
- Secretary
- Appointed on
- 1 May 2014
- Resigned on
- 30 September 2016
STALLEY, Ann
- Correspondence address
- 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
- Role Resigned
- Secretary
- Appointed on
- 30 September 2010
- Resigned on
- 31 December 2013
@UKPLC CLIENT SECRETARY LTD
- Correspondence address
- 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 December 2003
- Resigned on
- 12 January 2004
FD RESOURCE LIMITED
- Correspondence address
- 6 Green Lane Cottages, Churt, Farnham, Surrey, GU10 2PB
- Role Resigned
- Secretary
- Appointed on
- 12 January 2004
- Resigned on
- 1 October 2004
SOUTHERN SECRETARIAL SERVICES LIMITED
- Correspondence address
- Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
- Role Resigned
- Secretary
- Appointed on
- 25 August 2006
- Resigned on
- 1 August 2007
CHATER, Paul Nicholas
- Correspondence address
- 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 5 September 2012
- Resigned on
- 30 September 2015
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Tax Consultant
COOMBE, Jayne Ann
- Correspondence address
- 39 Larkfield Road, Farnham, Surrey, GU9 7DB
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 November 2007
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
GEE, Philip Anthony
- Correspondence address
- 133 Barkham Road, Wokingham, Berkshire, RG41 2RS
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 1 September 2007
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
HANNA, Todd Kristofer
- Correspondence address
- 200 Ballardvale Street, 4th Floor, Wilmington, Massachusetts, United States, 01887
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 9 October 2018
- Resigned on
- 1 March 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney/In-House Counsel
HINCHLIFFE, Linda Jane
- Correspondence address
- 200 Fowler Avenue, Farnborough, United Kingdom, GU14 7JP
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 19 November 2018
- Resigned on
- 2 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Controller
HOVANCIK, Andrew George
- Correspondence address
- 200 Ballardvale Street, Bldg. 1, 4th Floor, Wilmington, Massachusetts, United States, 01887
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 4 October 2017
- Resigned on
- 20 March 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
JAMES, Christopher John
- Correspondence address
- 67 Oaken Lane, Claygate, Esher, Surrey, United Kingdom, KT10 0RQ
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 5 November 2007
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
JELLEY, Christopher, Dr
- Correspondence address
- St Johns Vicarage, Old Kiln Lane, Churt, Surrey, GU10 2HX
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 1 August 2007
- Resigned on
- 7 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- It Consultant
JENNER, Karen
- Correspondence address
- 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 1 April 2014
- Resigned on
- 4 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Client Director
RUSSELL-SMITH, Peter James
- Correspondence address
- 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 4 October 2017
- Resigned on
- 19 November 2018
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
STALLEY, Aisling
- Correspondence address
- 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 30 September 2010
- Resigned on
- 4 October 2017
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
STALLEY, Ann
- Correspondence address
- 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 30 September 2010
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STALLEY, Michael
- Correspondence address
- 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 12 January 2004
- Resigned on
- 4 October 2017
- Nationality
- British
- Country of residence
- Ireland
- Occupation
- Group Chief Executive Officer
TALVITIE, Kristian Petri
- Correspondence address
- 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 4 October 2017
- Resigned on
- 9 October 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WHITE, Robert Wayne
- Correspondence address
- 200 Ballardvale Street, Bldg. 1, 4th Floor, Wilmington, Massachusetts, United States, 01887
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 22 October 2018
- Resigned on
- 31 March 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
@UKPLC CLIENT DIRECTOR LTD
- Correspondence address
- 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
- Role Resigned
- Nominee Director
- Appointed on
- 12 December 2003
- Resigned on
- 12 January 2004