SOVEREIGN CONSULTANCY SERVICES LIMITED

00680231
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address PWC
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOWLEM AQUMEN CONSULTANCY SERVICES LIMITED 11 Dec 2002 - 18 Feb 2003
SOVEREIGN CONSULTANCY SERVICES LIMITED 29 Nov 1993 - 11 Dec 2002
GROSVENOR ENGINEERING SERVICES LIMITED(THE) 11 Jan 1961 - 29 Nov 1993
People

Inactive directors

MR ARTHUR JAMES BIRCHALL

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHERITON CLOSE QUEENS WALK EALING W51TR

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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CARILLION SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 01 Jun 2006

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 21 May 2012

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER DAVID STAMP

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 ORCHARD GARDENS ORCHARD ROAD SURREY SM12QD

Date Appointed: 18 Nov 1993

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR KEITH WOODWARD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 223 LAUDERDALE TOWER BARBICAN EC2Y8BY

Date Appointed: 08 Feb 1995

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 02 Apr 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ARTHUR JAMES BIRCHALL

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHERITON CLOSE QUEENS WALK EALING W51TR

Date Appointed: 01 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR GERALD THORNTON BROWN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD BERKSHIRE RG456TG

Date Appointed: 18 Nov 1993

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CARILLION MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 31 May 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DAY

Birthdate: Apr 1967

Nationality: BRITISH

Address: BECCA HOUSE BECCA LANE ABERFORD LS253BD

Date Appointed: 11 Dec 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FRANCIS GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 SPITHEAD CLOSE ISLE OF WIGHT PO345AZ

Date Appointed: 11 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL GRICE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 14 LYNDHURST DRIVE KENT TN132HQ

Date Appointed: 18 Nov 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBIN HERZBERG

Birthdate: Nov 1956

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 08 Dec 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HOWSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 06 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PETER JENKINS

Birthdate: Oct 1942

Nationality: BRITISH

Address: 15 SOUTHFIELD ROAD BURLEY-IN-WHARFEDALE WEST YORKSHIRE LS297PA

Date Appointed: 18 Nov 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: BRITISH

Address: FOXLEY 17 CHALTON LANE HAMPSHIRE PO80PP

Date Appointed: 01 Sep 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 10 Jan 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN LEDWIDGE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 153 SNEYD LANE WV112DX

Date Appointed: 08 Dec 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 31 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 11 May 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RAINER FRANCIS MCGILL

Birthdate: Apr 1949

Nationality: BRITISH

Address: RED LION HOUSE BERGH APTON NORFOLK NR151BU

Date Appointed: 01 Nov 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JACK MCGRORY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WOODLANDS PARK SCARCROFT WEST YORKSHIRE LS143JU

Date Appointed: 05 Jan 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS EMMA LOUISE MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 08 Dec 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MOWLEM SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITE LION COURT SWAN STREET MIDDLESEX TW76RN

Date Appointed: 31 Mar 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR HUGH MARCUS PELHAM

Birthdate: Dec 1966

Nationality: BRITISH

Address: BOLTON OLD HALL BOLTON ON SWALE YORKSHIRE DL106AQ

Date Appointed: 01 Nov 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 11 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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NORMAN SIMPSON

Birthdate: May 1947

Nationality: BRITISH

Address: 1 STANMORE GARDENS SURREY TW92HN

Date Appointed: 01 Feb 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID STAMP

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 ORCHARD GARDENS ORCHARD ROAD SURREY SM12QD

Date Appointed: 01 Feb 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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