SOVEREIGN PLACE LIMITED

Company number 05188949

18 officers / 16 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 2 August 2023

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• Registration number: 09531224

LUFF, Matthew Peter

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 11 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Partnerships

BEENHAM, Amanda

• Correspondence address: Highwaymans Cottage, Leatherhead Road, Oxshott, KT22 0JE
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 31 October 2009
• Nationality: British

FOTHERINGHAM, Kirsten Lynne

• Correspondence address: 32 Clandon Close, Epsom, Surrey, KT17 2NH
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 31 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2004
• Resigned on: 26 July 2004

BRODIE, Jonathan Ross

• Correspondence address: Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 July 2004
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COSTELLO, Edward John

• Correspondence address: Woodcock House Rear, Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 September 2011
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANLEY, Jonathan Gary

• Correspondence address: 8 Barber Close, Hurst, Berkshire, RG10 0RZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 July 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Developer

CURRY, Ian

• Correspondence address: Hazeldene, Station Approach, East Earlswood, Redhill, Surrey, RH1 6JH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 October 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DIPRE, Patricia Bernadette

• Correspondence address: Woodcock House Gibbard Mews, 37-38 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 September 2011
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 January 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Corporate Director

KETTERIDGE, Gregory Charles

• Correspondence address: Woodcock House Rear, Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 September 2011
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOGHAL, Zahida Noreen

• Correspondence address: Woodcock House Rear, Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 July 2011
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Graham James

• Correspondence address: 52 Cumberland Avenue, Welling, Kent, DA1 2QA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 October 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Christopher John

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 September 2019
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WICKS, Trevor

• Correspondence address: 43 Larch Lane, Witney, Oxfordshire, OX28 1AG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 November 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Regional Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2004
• Resigned on: 26 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2004
• Resigned on: 26 July 2004