Company information:
Sovereign Quay Limited (No: 02493276)
Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
Status: Active
Incorporated: 18-Apr-1990
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 16-Jun-2020
Industry Class: 41100 - Development of building projects
Current Director: NICHOLAS KEITH CHEVIS ( DOB: Mar-1964 From: Jun-2009 )
Current Director: STUART PARKER ( DOB: Oct-1964 From: May-2017 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: KEITH NORMAN AHLERS ( DOB: Aug-1955 From: Apr-1994 To: Apr-1996 )
Resigned Director: SIDNEY BARRIE ( DOB: Jun-1950 From: Jun-2010 To: Mar-2012 )
Resigned Director: JOHN ROLOVE BOWER ( DOB: Jul-1947 From: Mar-1992 To: Jul-1992 )
Resigned Director: GEORGE WILLIAM BROWLEE ( DOB: Jul-1944 From: Jul-1992 To: Jul-1992 )
Resigned Director: IAN JAMES BUCHAN ( DOB: Sep-1946 From: Sep-1994 To: Jun-2000 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Feb-2000 To: Mar-2003 )
Resigned Director: DEAN KENDAL FINCH ( DOB: Jul-1966 From: May-2004 To: May-2009 )
Resigned Director: IAIN MALCOLM LANAGHAN ( DOB: May-1955 From: Feb-2002 To: May-2004 )
Resigned Director: DEREK EDGAR LAWSON ( DOB: Apr-1957 From: Feb-2000 To: Dec-2001 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955 From: Mar-1992 To: Jul-1992 )
Resigned Director: JAYNE ELIZABETH MACLENNAN ( DOB: Jul-1956 From: Feb-2002 To: Mar-2017 )
Resigned Director: RONALD DAVID JAMES MAHER ( DOB: Apr-1965 From: Mar-2017 To: May-2017 )
Resigned Director: JAMES MCLAUGHLIN ( DOB: Dec-1955 From: Apr-1994 To: Feb-1995 )
Resigned Director: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952 From: Feb-1995 To: May-1995 )
Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947 From: Sep-1996 To: Sep-1999 )
Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949 From: Mar-1992 To: Jan-1994 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Dec-2005 To: Jul-2011 )
Resigned Secretary: LORRAINE GOULDING ( DOB: Sep-1962 From: Jan-1994 To: Sep-1996 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Nov-2019 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: BRENDA LOUISE RUPPEL ( DOB: Jul-1967 From: Aug-1998 To: Dec-2005 )
Resigned Secretary: DAVID JOHN WARD ( DOB: Oct-1962 From: Sep-1996 To: Jan-1998 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Resigned Secretary: RICHARD DAVID WRIGHT ( DOB: Sep-1966 From: Feb-1998 To: Aug-1998 )
Persons of Significant Control:
Rider Holdings Limited, Hunslet Park Depot Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)