SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED

Company number 07477625

29 officers / 25 resignations

ITSYOURPLACE LIMITED

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Active): Secretary
• Appointed on: 1 October 2017

UK Limited Company What's this?

• Registration number: 05684734

BLACKWELL, Allison Louise Anne

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Reception/Front Of House

DRAGNEVA-TRICHET, Haritonya

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 May 2024
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Business Analyst

NUNN, Daniel John

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

EWER, Robert Charles

• Correspondence address: 10 Collingwood Road, Witham, Essex, United Kingdom, CM8 2EA
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 7 March 2013

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, England, SG9 0RU
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 20 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05988785

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, England, SG9 0RU
• Role (Resigned): Secretary
• Appointed on: 23 December 2010
• Resigned on: 6 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5988785

MIXTEN SERVICES LIMITED

• Correspondence address: Mixten Services Ltd, 269 Farnborough Road, Farnborough, England, GU14 7LY
• Role (Resigned): Secretary
• Appointed on: 20 July 2017
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07886369

HILLMAN, Jamie

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 7 March 2013
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Surveyor

KAYE, Gregory

• Correspondence address: C/O Mixten Services Ltd, 269 Farnborough Road, Farnborough Road, Farnborough, Hampshire, England, GU14 7LY
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 June 2015
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales

MARSHALL, Adam

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 7 March 2013
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Broadcast Engineer

MENHAM, Ian Duncan

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 July 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MENHAM, Ian Duncan

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 January 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NASH, Linda

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 July 2017
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

NEIL, Kathryn Claire

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 8 October 2020
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

NOONAN, Stephen

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 9 December 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PESCOD, Laura

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 July 2017
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

POVEY, Adrian Martin

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, England, SG9 0RU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 December 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REGENT, Jonathan

• Correspondence address: C/O Mixten Services Ltd, 269 Farnborough Road, Farnborough Road, Farnborough, Hampshire, England, GU14 7LY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 December 2015
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

SIRJU, Clive

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 July 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Petrophysicist

SOUTAR, Paul Andrew

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 August 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

STONE, Peter

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 January 2015
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

STRATFORD, Elaine

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 July 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STRATFORD, Elaine

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 January 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

THORNTON, David

• Correspondence address: C/O Mixten Services Ltd, 269 Farnborough Road, Farnborough Road, Farnborough, Hampshire, England, GU14 7LY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 October 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Chairman

WATSON, Anthony James

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 June 2015
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEBB, Andrew Richard

• Correspondence address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 July 2017
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

WEBB, Benjamin David

• Correspondence address: Persimmon House, Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 13 July 2017
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Manager

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, England, SG9 0RU
• Role (Resigned): Director
• Appointed on: 23 December 2010
• Resigned on: 12 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05988785