SOVEREIGN BUSINESS INTEGRATION GROUP PLC

02991219
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA

People & Contacts

Contact Details
Registered Address VERULAM ADVISORY
FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS

AL1 2HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOVEREIGN BUSINESS INTEGRATION PLC 17 Oct 2001 - 16 Apr 2012
SOVEREIGN BUSINESS INTEGRATION LIMITED 16 Nov 1994 - 17 Oct 2001
People

Current directors

MR RICHARD DAVID BARKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE SQUIRRELS 5 LINGFIELD WAY HERTFORDSHIRE WD174UW

Date Appointed: 16 Nov 1994

Appointment Type: D

Other Appointments: None

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MR ROGER GRAHAM SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 12 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

HEATHER MARGARET BARKER

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE SQUIRRELS 5 LINGFIELD WAY HERTFORDSHIRE WD174UW

Date Appointed: 16 Nov 1994

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR ANDREW SMYLIE

Birthdate: N/A

Nationality:

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 01 Jul 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR ROY ANTONY ALEXANDER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 4 HADLEIGH BUSINESS CENTRE LONDON ROAD HADLEIGH SS72BT

Date Appointed: 02 Jan 2019

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS LOUISE ANNE BARKER

Birthdate: Feb 1979

Nationality: BRITISH

Address: METRO POINT CHALK LANE HERTFORDSHIRE EN49JQ

Date Appointed: 01 Jun 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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GEOFFREY FREDERICK BARNES

Birthdate: Mar 1945

Nationality: BRITISH

Address: 17 PERIVALE LODGE PERIVALE LANE MIDDLESEX UB68TN

Date Appointed: 03 Apr 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR IAIN WILLIAM BELL

Birthdate: Aug 1965

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 24 Oct 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH ANN BRAZIER

Birthdate: Jan 1967

Nationality: BRITISH

Address: 7 GLOUCESTER ROAD HERTS EN51RS

Date Appointed: 26 Feb 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MARK BREEN

Birthdate: Jul 1969

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 01 May 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY BULL

Birthdate: Nov 1944

Nationality: BRITISH

Address: EPPERSTONE BAKEHOUSE BULL STREET, POTTON BEDFORDSHIRE SG192NR

Date Appointed: 29 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN CRISTIN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 4 BURGHSTEAD CLOSE ESSEX CM129JZ

Date Appointed: 20 Aug 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR TERENCE WILLIAM JAMES DANN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 129 DOWNHALL PARK WAY ESSEX SS69TP

Date Appointed: 28 Nov 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JASON DICKENS

Birthdate: Dec 1982

Nationality: BRITISH

Address: METRO POINT CHALK LANE HERTFORDSHIRE EN49JQ

Date Appointed: 08 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN DORAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: METRO POINT CHALK LANE HERTFORDSHIRE EN49JQ

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD DRIVER

Birthdate: Feb 1984

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 12 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JOHN ELWICK

Birthdate: Sep 1951

Nationality: UK

Address: 427 LONDON ROAD HERTFORDSHIRE HP39BD

Date Appointed: 25 Jun 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW FAIREY

Birthdate: Apr 1968

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 24 Oct 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS FRENCH

Birthdate: Jul 1936

Nationality: BRITISH

Address: POST BOX COTTAGE RECTORY ROAD STREATLEY BERKSHIRE RG89QE

Date Appointed: 30 Jan 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ASHLEY GILES

Birthdate: Aug 1966

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 28 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN GRISMAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 126 DUNSTABLE ROAD STUDHAM BEDFORDSHIRE LU62QL

Date Appointed: 03 Apr 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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KAREN VICTORIA HILTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: LODGE ROAD POULTRY FARM LODGE ROAD BICKNACRE ESSEX CM34HL

Date Appointed: 19 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN HOWARD

Birthdate: Mar 1959

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 28 Oct 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL JAMES

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 TEMPEST AVENUE HERTFORDSHIRE EN65JU

Date Appointed: 29 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES JERWOOD

Birthdate: Nov 1981

Nationality: ENGLISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 12 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MRS LORNA MARY LEONARD

Birthdate: Aug 1967

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 12 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MILLER

Birthdate: Oct 1953

Nationality: BRITISH

Address: 68 AINSWORTH AVENUE OVINGDEAN EAST SUSSEX BN27BG

Date Appointed: 24 Nov 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR DARRYL MARK MURPHY

Birthdate: Feb 1969

Nationality: ENGLISH

Address: METRO POINT CHALK LANE COCKFOSTERS HERTFORDSHIRE EN49JQ

Date Appointed: 13 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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GARY MICHAEL O'SULLIVAN

Birthdate: May 1972

Nationality: BRITISH

Address: 1 LANGFORD CLOSE HERTS AL40FL

Date Appointed: 24 Nov 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR GARY MICHAEL O'SULLIVAN

Birthdate: May 1972

Nationality: BRITISH

Address: 47 STATION ROAD HERTFORDSHIRE AL54XE

Date Appointed: 25 Jun 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DUDLEY CLIFFORD POUND

Birthdate: Feb 1949

Nationality: BRITISH

Address: GREAT WARLEY PLACE GREAT WARLEY STREET, GREAT WARLEY ESSEX CM133JP

Date Appointed: 02 Oct 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ALEXANDER GORDON DONALD RIDDICK

Birthdate: Nov 1973

Nationality: BRITISH

Address: METRO POINT CHALK LANE HERTFORDSHIRE EN49JQ

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL RUTHERFORD

Birthdate: Jun 1970

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 31 Jul 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS JOANNA CLARE SEDLEY-BURKE

Birthdate: Mar 1968

Nationality: ENGLISH

Address: METRO POINT CHALK LANE COCKFOSTERS HERTFORDSHIRE EN49JQ

Date Appointed: 01 Nov 2006

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER GRAHAM SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE KENNELS WOOD END ROAD CRANFIELD BEDFORDSHIRE MK430EB

Date Appointed: 16 Sep 1996

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN STRATTON

Birthdate: Apr 1954

Nationality: BRITISH

Address: VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE HERTS AL12HA

Date Appointed: 30 Jan 2001

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL TABONE

Birthdate: Dec 1956

Nationality: BRITISH

Address: 16 FOX LEA KESGRAVE SUFFOLK IP52YU

Date Appointed: 01 Feb 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD WILLIAMS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 42 CASTLE HILL HERTFORDSHIRE HP41HF

Date Appointed: 02 Oct 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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