SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED

Company number 07011852

23 officers / 21 resignations

ITSYOURPLACE LIMITED

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Active): Secretary
• Appointed on: 8 August 2019

UK Limited Company What's this?

• Registration number: 05684734

MANN, Louise

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

BURNS, David Charles

• Correspondence address: 10 Collingwood Road, Witham, Essex, CM8 2EA
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 3 February 2010
• Nationality: British

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 1 July 2018

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 03067765

MIXTEN SERVICES LIMITED

• Correspondence address: 377-399, London Road, Camberley, Surrey, England, GU15 3HL
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 8 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7886369

DAUGHTERS, Dara Susan

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 June 2018
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Nurse

FELTON, Ben

• Correspondence address: 2 Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 7 December 2017
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial

HAMMOND, Andrew Richard

• Correspondence address: Badgers Holt, Woolton Hill, Newbury, Berkshire, RG20 9UT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 September 2009
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENEY, Christopher Paul

• Correspondence address: Persimmon Homes Thames Valley, Persimmon House, Knoll Road, Camberley, Surrey, England, GU15 3TQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2015
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

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

MARTIN, Gary Richard

• Correspondence address: Persimmon House, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2017
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: N/A

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

REGENT, Jonathan

• Correspondence address: Persimmon House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 September 2009
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

RICHES, Angela Tracy

• Correspondence address: Persimmon House, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 April 2018
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEDDON, Damian Patrick

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 January 2017
• Resigned on: 28 June 2018
• 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, England, 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

STRUEBING, Heiko

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 22 November 2018
• Resigned on: 13 May 2020
• Nationality: English,German,South African
• Country of residence: England
• Occupation: Engineer

STRUEBING, Heiko

• Correspondence address: C/O Mixten Services Ltd 377-399, London Road, Camberley, Surrey, England, GU15 3HL
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 28 June 2018
• Resigned on: 3 October 2018
• Nationality: English,German,South African
• Country of residence: England
• Occupation: Engineer

TAN, Felicia Peck Poh

• Correspondence address: C/O Mixten Services Ltd 377-399, London Road, Camberley, Surrey, England, GU15 3HL
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 3 October 2018
• Resigned on: 22 November 2018
• Nationality: Malaysian
• Country of residence: England
• Occupation: Engineer

THORNTON, David

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 October 2016
• Resigned on: 7 December 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

IAN DUNCAN MENHAM

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Appointed on: 8 August 2011
• Resigned on: 29 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03067765