LONDON SOVEREIGN LIMITED

02467207
GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD LONDON ENGLAND W4 1SY

People & Contacts

Contact Details
Registered Address GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74
CHISWICK HIGH ROAD LONDON ENGLAND

W4 1SY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOVEREIGN BUSES (LONDON) LIMITED 24 Feb 1999 - 12 Jul 2004
SIMCO 313 LIMITED 05 Feb 1990 - 26 Oct 1990
SOVEREIGN BUSES (HARROW) LIMITED 26 Oct 1990 - 24 Feb 1999
People

Current directors

GERALDINE FABRE

Birthdate: N/A

Nationality:

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 21 Dec 2021

Appointment Type: C

Other Appointments: None

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WILLIAM JOHN CAHILL

Birthdate: Apr 1956

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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JOEL JACQUES COHEN

Birthdate: Aug 1961

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MOHAMED AMINE FELLAHI

Birthdate: Aug 1989

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MS FIONA GUTHRIE

Birthdate: Jun 1963

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 16 Nov 2021

Appointment Type: D

Other Appointments: None

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ANDREW WILLIAM PARSONSON

Birthdate: Mar 1986

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 23 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MEHDI TAKYEDINE SINACEUR

Birthdate: May 1969

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 18 Sep 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARK TONG

Birthdate: Sep 1974

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 09 May 2022

Appointment Type: D

Other Appointments: None

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NIGEL JOHN WOOD

Birthdate: May 1962

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 22 Jun 2023

Appointment Type: D

Other Appointments: None

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CYRIL MARCEL CHARLES AUBIN

Birthdate: Jul 1975

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 19 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD CHARLES CASLING

Birthdate: Jan 1952

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 04 Nov 2003

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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RICHARD CHARLES CASLING

Birthdate: N/A

Nationality:

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 28 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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GILES ROBIN FEARNLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: TIPLADY BARN BLAZEFIELD NORTH YORKSHIRE HG35DN

Date Appointed: 14 Nov 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR CLIVE RICHARD SMITH

Birthdate: Aug 1960

Nationality: BRITISH

Address: 14 LEAMINGTON ROAD WEST YORKSHIRE LS298EN

Date Appointed: 16 Oct 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR JACK ZELJKO STANISIC

Birthdate: N/A

Nationality: BRITISH

Address: 401 KING STREET W69NJ

Date Appointed: 03 Aug 2010

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MRS JULIE KAREN TEMPLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 SAINT THOMAS'S WAY GREEN HAMMERTON NORTH YORKSHIRE YO268BE

Date Appointed: 29 Dec 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR STUART DAVID WILDE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 7 ASH DRIVE ST IPPOLYTS HERTFORDSHIRE SG47SJ

Date Appointed: 12 Aug 1993

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL NATHANIEL SEAN WILLIS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 16 STRAWBERRY VALE MIDDLESEX TW14RU

Date Appointed: 03 Nov 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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DAVID BRIAN ALEXANDER

Birthdate: Sep 1965

Nationality: BRITISH

Address: COACH HOUSE 2 CHURCH LANE, PANNAL NORTH YORKSHIRE HG31NG

Date Appointed: 12 Aug 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CHARLES BEAUMONT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 8 CALDWELL HOUSE 48 TRINITY CHURCH ROAD BARNES SW138EJ

Date Appointed: 03 Nov 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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LESLIE ARTHUR BIRCHLEY

Birthdate: May 1949

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 21 Aug 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PETER IAN BROGDEN

Birthdate: May 1953

Nationality: BRITISH

Address: 401 KING STREET W69NJ

Date Appointed: 03 Aug 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES FORSTER BROWN

Birthdate: Nov 1959

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 18 Mar 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MAURICE RAYMOND BULMER

Birthdate: Jan 1955

Nationality: BRITISH

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 21 Aug 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DEAN BUTLER

Birthdate: Jul 1955

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 22 Jan 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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KEVIN DAVID CAREY

Birthdate: Jun 1959

Nationality: BRITISH

Address: 34 BADGER CLOSE MIDDLESEX TW137HA

Date Appointed: 11 Nov 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES CASLING

Birthdate: Jan 1952

Nationality: BRITISH

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 28 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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CATHERINE MARIE-JEANNE CHARDON

Birthdate: Jul 1970

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 01 Sep 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CORBETT

Birthdate: Feb 1970

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 01 Dec 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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THIERRY COUTURIER

Birthdate: Feb 1966

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GILES ROBIN FEARNLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: VALE END CHURCH LANE PANNAL HG31NJ

Date Appointed: 14 Nov 1991

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MOHAMED AMINE FELLAHI

Birthdate: Aug 1989

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 10 Sep 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ROMAIN FERRIERE

Birthdate: May 1975

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 24 May 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY ROGER FOLDES

Birthdate: May 1963

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 24 Apr 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS KAREN ROSE FULLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 21 Aug 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR FRANK PETER FULLICK

Birthdate: Mar 1964

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 16 Nov 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GILBERT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 401 KING STREET W69NJ

Date Appointed: 12 Mar 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR HOWARD CHARLES GOODBOURN

Birthdate: Jun 1961

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 04 Jul 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DENNIS HAJDUKIEWICZ

Birthdate: Apr 1961

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 23 Aug 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HALL

Birthdate: Oct 1971

Nationality: BRITISH

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 28 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HURRY

Birthdate: Jul 1950

Nationality: BRITISH

Address: 23 NEW ROAD SAWSTON CAMBRIDGESHIRE CB24BN

Date Appointed: 20 Oct 1993

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID WYSE JACKSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 28 Apr 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR JOSLIN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 3 MILL LANE STOTFOLD HERTFORDSHIRE SG54NU

Date Appointed: 12 Aug 1993

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW KAYE

Birthdate: Nov 1962

Nationality: BRITISH

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 10 Oct 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES KEAN

Birthdate: Aug 1981

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 25 Sep 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH KEENAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 18 Mar 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS ANNE-FRANCE LACLIDE

Birthdate: Dec 1967

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 16 Feb 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DEREK ALFRED LOTT

Birthdate: Jan 1950

Nationality: BRITISH

Address: JUNIPER LODGE BROXMERE PARK BUNNY LANE SHERFIELD ENGLISH HAMPSHIRE SO516FT

Date Appointed: 11 Nov 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID PAUL MATTHEWS

Birthdate: May 1957

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 14 Mar 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR KULDEEP SINGH NOTHEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 02 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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DR JEAN-LOUIS ONNIS

Birthdate: Nov 1969

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 18 Mar 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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PIERRE-LUC PAPIN

Birthdate: Mar 1971

Nationality: FRENCH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 01 Sep 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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FRANCOIS XAVIER PERIN

Birthdate: Jun 1951

Nationality: FRENCH

Address: 13 CLEVELAND AVENUE W41SN

Date Appointed: 03 Nov 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES PRESTON

Birthdate: Feb 1975

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 18 May 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM RICHARDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 31 Dec 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR IAN NEVILLE ROBERTS

Birthdate: Jul 1944

Nationality: BRITISH

Address: 16 QUEENS CLOSE ST IVES CAMBRIDGESHIRE PE174QD

Date Appointed: 12 Aug 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS FLORENCE RODET

Birthdate: Mar 1969

Nationality: FRENCH

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 06 Dec 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MARC EDWARD SELLIS

Birthdate: Jul 1970

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 15 Sep 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID SHILLINGFORD

Birthdate: Jul 1971

Nationality: ENGLISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 21 Jan 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL WILLIAM HAINES STEVENS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 401 KING STREET W69NJ

Date Appointed: 08 May 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS FIONA JACQUELINE TAYLOR

Birthdate: Sep 1962

Nationality: BRITISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 05 Sep 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE VACHERON

Birthdate: Jan 1970

Nationality: FRENCH

Address: BUSWAYS HOUSE WELLINGTON ROAD MIDDLESEX TW25NX

Date Appointed: 07 Mar 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MISS LYNN SUZANNE WEST

Birthdate: Jun 1967

Nationality: ENGLISH

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 18 Mar 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID WILDE

Birthdate: Feb 1957

Nationality: ENGLISH

Address: 2 SOVEREIGN PARK CORNWALL ROAD NORTH YORKSHIRE HG12SJ

Date Appointed: 14 Nov 1991

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NATHANIEL SEAN WILLIS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 16 STRAWBERRY VALE MIDDLESEX TW14RU

Date Appointed: 03 Nov 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR FEDERICO CARLO FRANCESCO TONETTI

Birthdate: Jun 1972

Nationality: ITALIAN

Address: GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD W41SY

Date Appointed: 01 Jul 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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