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SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED

Company number 06215471

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Officers: 27 officers / 23 resignations

ITSYOURPLACE LIMITED

Correspondence address
Victoria House, 178-180 Fleet Road, Fleet, England, GU51 4DA
Role Active
Secretary
Appointed on
6 June 2017

UK Limited Company What's this?

Registration number
05684734

ANGLIM, Marie

Correspondence address
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
Role Active
Director
Date of birth
May 1956
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Receptionist

JOHNSON, Stephen William

Correspondence address
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
Role Active
Director
Date of birth
August 1987
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
N/A

MULLETT, Laura Ann

Correspondence address
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
Role Active
Director
Date of birth
July 1987
Appointed on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Crew Co-Ordinator

STRATFORD, Elaine

Correspondence address
37 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UQ
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
16 February 2009
Nationality
British
Occupation
Sales Director

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
16 February 2009
Resigned on
31 January 2017

Registered in a European Economic Area What's this?

Place registered
HODDESDON, HERTS
Registration number
03067765

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
30 April 2007

MIXTEN SERVICES LTD

Correspondence address
269 Farnborough Road, Farnborough, England, GU14 7LY
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
6 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07886369

ELDRED, Sharon

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 August 2014
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales

HAMMOND, Andrew Richard

Correspondence address
Badgers Holt, Woolton Hill, Newbury, Berkshire, RG20 9UT
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 June 2007
Resigned on
16 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOMMELHOFF SHARP, Monica

Correspondence address
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 January 2017
Resigned on
3 December 2018
Nationality
Danish
Country of residence
England
Occupation
Business Analyst

KAYE, Gregory

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Date of birth
August 1976
Appointed on
24 May 2016
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Head Of Sales

LLOYD, Philip Andrew

Correspondence address
Bunnys Hollow, Bunces Lane, Burghfield Common, Berkshire, RG7 3DL
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 April 2007
Resigned on
2 July 2007
Nationality
British
Occupation
Construction Director

MENHAM, Ian Ducan

Correspondence address
Persimmon House, Fulford, York, North Yorkshire, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 March 2011
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NOONAN, Stephen

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Date of birth
April 1984
Appointed on
24 May 2016
Resigned on
29 September 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

NYQUIST, Tracey

Correspondence address
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 January 2017
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
N/A

PHELPS, Robert Gary

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 August 2014
Resigned on
11 June 2015
Nationality
British
Country of residence
England
Occupation
Technical Director

PURDY, Justin

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 August 2014
Resigned on
11 June 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

REGENT, Jonathan

Correspondence address
269 Farnborough Road, Farnborough, England, GU14 7LY
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 July 2008
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Md & Land Director

SEDDON, Damian Patrick

Correspondence address
269 Farnborough Road, Farnborough, England, GU14 7LY
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 January 2017
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTAR, Paul Andrew

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 May 2016
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
N/A

STONE, Peter

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 May 2016
Resigned on
4 January 2017
Nationality
British
Country of residence
England
Occupation
Construction Director

STRATFORD, Elaine

Correspondence address
37 Sunnycroft, Downley, High Wycombe, Buckinghamshire, HP13 5UQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 April 2007
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

THORNTON, David

Correspondence address
269 Farnborough Road, Farnborough, England, GU14 7LY
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 October 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Chairman

WATSON, Anthony James

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Date of birth
December 1972
Appointed on
24 May 2016
Resigned on
6 June 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Nominee Director
Appointed on
17 April 2007
Resigned on
30 April 2007

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
17 April 2007
Resigned on
30 April 2007