Cross Check

SOVEREIGN RETIREMENT CAPITAL LIMITED

Company Number

05238890

Private limited company
Dissolved
OverviewPeopleRelated
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BARBER, Paul Trevor

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Cross House Westgate Road Newcastle Upon Tyne NE1 4XX United Kingdom
Country of Residence
United Kingdom

PIERCE, Antony Lewis

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cross House Westgate Road Newcastle Upon Tyne NE1 4XX United Kingdom
Country of Residence
England

CAVES, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Northill Road Cople Bedford Bedfordshire MK44 3TU

HARE-SCOTT, Nigel Trewren

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Staffords Churchgate Street Old Harlow Essex CM17 0JR

MORAR, Neal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Dominion Street London EC2M 2EF United Kingdom

THOMAS, Mark Owen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

WINDLE, Michael Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BARBER, Paul Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

BURGESS, Susan Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Tyburn Lane Pulloxhill Bedfordshire MK45 5HG
Country of Residence
England

CALNAN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF United Kingdom
Country of Residence
United Kingdom

COUCH, Peter Quentin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Follifoot House Amberley Gloucestershire GL5 5AG
Country of Residence
Uk

GOULD, Rupert Anthony Pearce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Church Street Harston Cambridgeshire CB22 7NP
Country of Residence
England

HARE SCOTT, Nigel Trewren

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Staffords Churchgate Street Old Harlow Essex CM17 0JR
Country of Residence
England

LITTLE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Yeates Close Off Byford Way Winslow Buckinghamshire MK18 3RH
Country of Residence
England

MARSHALL, Graeme Calder Walker

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Black Knoll House Rhinefield Road Brockenhurst Hampshire SO42 7QE
Country of Residence
England

MORAR, Neal

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dominion Street London EC2M 2EF United Kingdom
Country of Residence
England

ON, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE United Kingdom
Country of Residence
United Kingdom

SIDWELL, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE United Kingdom
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Sovereign Reversions Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cross House Westgate Road Newcastle Upon Tyne NE1 4XX United Kingdom