SOVEREIGN FINANCE (NORTHERN) LIMITED

Company number SC109799

26 officers / 22 resignations

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Secretary
• Appointed on: 31 March 2006
• Nationality: British

ARMITAGE, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Director
• Date of birth: February 1975
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role: Director
• Date of birth: April 1969
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role: Director
• Date of birth: June 1967
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 2 June 1997
• Nationality: British

RUCKLEY, Sheila Monica

• Correspondence address: 7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX
• Role (Resigned): Secretary
• Appointed before: 28 July 1989
• Resigned on: 17 December 1992
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 March 2006
• Nationality: British

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chief Executive

BLAKE, Christopher, Professor

• Correspondence address: Westlea, Wardlaw Gardens, St Andrews, KY16 9DW
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 28 July 1989
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Company Director

BOLTON, Lyndon

• Correspondence address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 28 July 1989
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Managing Director

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 August 2000
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Md - Girobank

EVANS, Martin William

• Correspondence address: 26 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 August 2000
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDIE, Douglas Fleming, Sir

• Correspondence address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 28 July 1989
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Company Director

JARDINE, John

• Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 December 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

JOHNSTON, Bruce William Mclaren

• Correspondence address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 August 1991
• Resigned on: 17 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance House Director

MARKS, Norman

• Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance House Dir

MORLEY, Colin Richard

• Correspondence address: Flat 1 Model Lodging House, Bloom Street, Salford, Lancashire, M3 6AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Ian Garden

• Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 December 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SMITH, Robert Courtney, Sir

• Correspondence address: North Lodge, Dunkeld, Perthshire, PH8 0AR
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 28 July 1989
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Company Director

SUGGETT, Gavin Robert

• Correspondence address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 July 1989
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Company Director

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 March 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 December 1992
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOMSON, Andrew Francis

• Correspondence address: Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 28 July 1989
• Resigned on: 17 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWERS, Robert Leslie

• Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 March 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YOUNG, Alan Michael Walker

• Correspondence address: Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 28 July 1989
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Investment Manager