SOVEREIGN QUAY LIMITED

02493276
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

People & Contacts

Contact Details
Registered Address 8TH FLOOR
THE POINT 37 NORTH WHARF ROAD LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMCO 323 LIMITED 18 Apr 1990 - 10 May 1990
People

Current directors

MR NICHOLAS KEITH CHEVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 28 Jun 2009

Appointment Type: D

Other Appointments: None

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MR STUART PARKER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 08 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 20 Dec 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MRS SILVANA NERINA GLIBOTA-VIGO

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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LORRAINE GOULDING

Birthdate: Aug 1962

Nationality: BRITISH

Address: 29 CHURCHGATE GILDERSOME MORLEY LS277HA

Date Appointed: 21 Jan 1994

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 22 Jul 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL LEWIS

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Jul 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 BROADHINTON ROAD SW40LT

Date Appointed: 28 Aug 1998

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WARD

Birthdate: Sep 1962

Nationality: BRITISH

Address: TOP FLAT 27 COTHAM GROVE COTHAM BS66AN

Date Appointed: 16 Sep 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 19 May 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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RICHARD DAVID WRIGHT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 124 OLD STREET NORTH SOMERSET BS216BJ

Date Appointed: 02 Feb 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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KEITH NORMAN AHLERS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7 BURNBRAE ROAD WEST PARLEY DORSET BH228RL

Date Appointed: 21 Apr 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 02 Jun 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JOHN ROLOVE BOWER

Birthdate: Jun 1947

Nationality: BRITISH

Address: 11 BEAUMONT ROAD OFF BENCH LANE DARTON SOUTH YORKSHIRE S755JL

Date Appointed: 27 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM BROWLEE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 118 HUDDERSFIELD ROAD W YORKSHIRE HD63RH

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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IAN JAMES BUCHAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 1A CHURCH TERRACE SCISSETT WEST YORKSHIRE HD89JT

Date Appointed: 27 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER DUNCAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 21 RUBISLAW DEN SOUTH AB154BD

Date Appointed: 22 Feb 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DEAN KENDAL FINCH

Birthdate: Jun 1966

Nationality: BRITISH

Address: CORRACHREE HOUSE TARLAND AB344UP

Date Appointed: 31 May 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR. IAIN MALCOLM LANAGHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: ERNAN LODGE 82 BEECHGROVE TERRACE AB155EY

Date Appointed: 01 Feb 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DEREK EDGAR LAWSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 74 EASTER BANKTON WEST LOTHIAN EH549BE

Date Appointed: 22 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY LEWIS

Birthdate: Mar 1955

Nationality: BRITISH

Address: NORTHLANDS 10 LACEY STREET HORBURY WEST YORKSHIRE WF45HP

Date Appointed: 15 Apr 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MRS JAYNE ELIZABETH MACLENNAN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Feb 2002

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RONALD DAVID JAMES MAHER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 31 Mar 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR. JAMES MCLAUGHLIN

Birthdate: Nov 1955

Nationality: BRITISH

Address: SNOW MEADOW BARN MIDDLE STOUGHTON SOMERSET BS284PT

Date Appointed: 21 Apr 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY OSBALDISTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ASHLEY HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 28 Feb 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR TREVOR SMALLWOOD

Birthdate: Oct 1947

Nationality: BRITISH

Address: BRAMBLE COTTAGE DINGHURST ROAD NORTH SOMERSET BS255PJ

Date Appointed: 16 Sep 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL WHITE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 257 ABBEYDALE ROAD SOUTH DORE SOUTH YORKSHIRE S173LB

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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