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Companies/02493276

Sovereign Quay Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122858591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
SP
Stuart ParkerCurrent director
Appointed 2017-05-08 · 9 yrs · Company Director
+2 others
NC
Nicholas ChevisCurrent director
Appointed 2009-06-28 · 17 yrs · Director
+14 others
Show 28 historical appointments
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
RM
Ronald MaherResigned director
Resigned 2017-03-31 · Company Director
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 3 yrs
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
SB
Sidney BarrieResigned directorResigned secretary
Resigned 2010-06-02 · 1 yr · Solicitor
DF
Dean FinchResigned director
Resigned 2004-05-31 · 4 yrs · Group Finance Director
JM
Jayne MaclennanResigned director
Resigned 2002-02-01 · 15 yrs · Director Of Property & Estates
IL
Iain LanaghanResigned director
Resigned 2002-02-01 · 2 yrs · Finance Director
DL
Derek LawsonResigned director
Resigned 2000-02-22 · 1 yr · Director
RD
Robert DuncanResigned director
Resigned 2000-02-22 · 3 yrs · Director
BR
Brenda RuppelResigned secretary
Resigned 1998-08-28 · 7 yrs · Company Secretary
RW
Richard WrightResigned secretary
Resigned 1998-02-02
TS
Trevor SmallwoodResigned director
Resigned 1996-09-16 · 3 yrs · Company Director
DW
David WardResigned secretary
Resigned 1996-09-16 · 1 yr
JO
John OsbaldistonResigned director
Resigned 1995-02-28 · Finance Director
IB
Ian BuchanResigned director
Resigned 1994-09-26 · 5 yrs · Operations Director
KA
Keith AhlersResigned director
Resigned 1994-04-21 · 2 yrs · Commercial Director
JM
James MclaughlinResigned director
Resigned 1994-04-21 · Finance Director
LG
Lorraine GouldingResigned secretary
Resigned 1994-01-21 · 2 yrs
RL
Richard LewisResigned director
Resigned 1993-04-15 · 6 yrs · Director
GB
George BrowleeResigned director
Resigned 1992-07-01 · Company Director
JB
John BowerResigned director
Resigned 1992-03-27 · Director
PW
Philip WhiteResigned director
Resigned 1992-03-27 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active