SOVEREIGN FOOD GROUP LIMITED

00779259
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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MR LEON BARRY ABBITT

Birthdate: May 1960

Nationality: BRITISH

Address: SYNDALE COURT STADIUM WAY EUROLINK BUSINESS PARK KENT ME103SP

Date Appointed: 25 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN SMITH AND COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 21 Nov 2002

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 66 QUEEN'S ROAD AB154YE

Date Appointed: 18 May 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 11 Aug 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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ROY ROXBURGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: 515 NORTH DEESIDE ROAD CULTS ABERDEENSHIRE AB159ES

Date Appointed: 22 Aug 1996

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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BARRY DESMOND TROLLOPE

Birthdate: Mar 1947

Nationality: BRITISH

Address: ORCHARD HOUSE FURLONG ROAD STOKE FERRY NORFOLK PE339SU

Date Appointed: 02 Feb 1993

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MISTER ROBERT WILLIAM TYM

Birthdate: Jul 1944

Nationality: BRITISH

Address: ROUND HOUSE EAST GORES ROAD COGGESHALL ESSEX CO61RZ

Date Appointed: 06 Sep 1991

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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PAUL RALPH CHAMBERS

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE OAKS DOCTORS LANE STRADBROKE SUFFOLK IP215HU

Date Appointed: 01 Feb 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN CHRISTIAANSE

Birthdate: Apr 1962

Nationality: DUTCH

Address: 'S-GRAVENWEG 551

Date Appointed: 11 Aug 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MISTER REGINALD ALFRED CLEMENTS

Birthdate: Jan 1941

Nationality: BRITISH

Address: 257 BERECHURCH HALL ROAD ESSEX CO29NP

Date Appointed: 06 Sep 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DALE COLE

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE NOOK HONEYPOT LANE WATTISFIELD NORFOLK IP221PA

Date Appointed: 24 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES JOHN COLES

Birthdate: N/A

Nationality: BRITISH

Address: 55 WEST END CROSSHILL COTTAGE NORTHWOLD NORFOLK IP265LE

Date Appointed: 06 Sep 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOHN DUNCAN

Birthdate: Oct 1942

Nationality: BRITISH

Address: SAETRA HOUSE INCHMARLO ROAD ABERDEENSHIRE AB313RR

Date Appointed: 22 Aug 1996

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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COLIN FOSTER

Birthdate: Aug 1945

Nationality: BRITISH

Address: 28 QUEBEC ROAD NORFOLK NR192DR

Date Appointed: 24 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR GARRICK THOMAS FOX

Birthdate: Aug 1948

Nationality: BRITISH

Address: KILN COTTAGE SYLEHAM SUFFOLK IP214LT

Date Appointed: 06 Sep 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 05 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMY CHRISTOPHER HALL

Birthdate: Jul 1952

Nationality: BRITISH

Address: WALNUT TREE HOUSE THE BUTTS, KENNINGHALL NORFOLK NR162EQ

Date Appointed: 06 Sep 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MISTER DAVID CRANSTOUN HANKS

Birthdate: Feb 1937

Nationality: BRITISH

Address: RECTORY COTTAGE CHURCH ROAD LITTLE ELLINGHAM NORFOLK NR171JN

Date Appointed: 06 Sep 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR IAIN MURRAY IMRAY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 41 HAMMERSMITH ROAD ABERDEENSHIRE AB106NA

Date Appointed: 05 Mar 1999

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MAARTEN KUSTERS

Birthdate: Dec 1962

Nationality: DUTCH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ANTONIUS MATHEUS MARIA LAMMERS

Birthdate: Jan 1948

Nationality: DUTCH

Address: EKKERSRIJT 7005-7023

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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PETER THOMAS MCDONALD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 78 INGRAM COURT NORWICH WR12HQ

Date Appointed: 23 Nov 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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WALTER WALKER PARIS

Birthdate: May 1941

Nationality: BRITISH

Address: 21 HILLVIEW ROAD KINCARDINESHIRE AB314EG

Date Appointed: 22 Aug 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH BENNETT PARKER

Birthdate: May 1931

Nationality: BRITISH

Address: THE HALL STOKE FERRY NORFOLK PE339SE

Date Appointed: 06 Sep 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FAVOR PARKER

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE BARN HOUSE HYTHE ROAD FOULDEN NORFOLK IP265AH

Date Appointed: 01 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MISTER FRANCIS JOHN RAMUZ

Birthdate: Aug 1933

Nationality: BRITISH

Address: THE OLD HOUSE CLAVERING ESSEX CB114PJ

Date Appointed: 06 Sep 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES ROCHE

Birthdate: Mar 1950

Nationality: BRITISH

Address: GROVE COTTAGE MELLIS ROAD YAXLEY SUFFOLK IP238DB

Date Appointed: 06 Sep 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SALKELD

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE OLD HALL BACK LANE BRAMHAM WEST YORKSHIRE LS236QR

Date Appointed: 01 Jun 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SIMS

Birthdate: Jul 1948

Nationality: BRITISH

Address: BEECH HOUSE MAIN STREET SCARRINGTON NOTTINGHAMSHIRE NG139BQ

Date Appointed: 11 Aug 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN SKIPPER

Birthdate: May 1938

Nationality: BRITISH

Address: CAMPBELL COTTAGE BEECH ROAD NORFOLK NR128TW

Date Appointed: 14 Nov 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MISTER RAYMOND SMITH

Birthdate: May 1946

Nationality: BRITISH

Address: 1 GRAVEL HILL STOKE HOLY CROSS NORFOLK NR148LH

Date Appointed: 24 Aug 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL DUTHIE STEPHEN

Birthdate: Sep 1941

Nationality: BRITISH

Address: SPEYMUIR 3 VICTORIA STREET ABERDEENSHIRE AB534RE

Date Appointed: 22 Aug 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MARK ALEXANDER STEVEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 19 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MISTER ROBERT WILLIAM TYM

Birthdate: Jul 1944

Nationality: BRITISH

Address: ROUND HOUSE EAST GORES ROAD COGGESHALL ESSEX CO61RZ

Date Appointed: 06 Sep 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR LOUIS ANTOINE MARIA VERNAUS

Birthdate: Mar 1965

Nationality: DUTCH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 01 Oct 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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