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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)

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