SOVEREIGN CONSULTANCY SERVICES LIMITED

Company number 00680231

30 officers / 30 resignations

BIRCHALL, Arthur James

• Correspondence address: 16 Cheriton Close, Queens Walk Ealing, London, W5 1TR
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 31 March 1993
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 4 June 2018

STAMP, Christopher David

• Correspondence address: 1 Orchard Gardens, Orchard Road, Sutton, Surrey, SM1 2QD
• Role (Resigned): Secretary
• Appointed on: 18 November 1993
• Resigned on: 8 February 1995
• Nationality: British

WOODWARD, Keith

• Correspondence address: 223 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 1 June 2006
• Nationality: British

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 21 May 2012

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIRCHALL, Arthur James

• Correspondence address: 16 Cheriton Close, Queens Walk Ealing, London, W5 1TR
• Role (Resigned): Director
• Appointed before: 1 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Secretary

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 November 1993
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 December 1998
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

GRICE, Ian Michael

• Correspondence address: 14 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 November 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Civil Engineer

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

JENKINS, Peter

• Correspondence address: 15 Southfield Road, Burley-In-Wharfedale, Ilkley, West Yorkshire, LS29 7PA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 November 1993
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Director

KENNY, Thomas Donald

• Correspondence address: Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 December 2011
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCGILL, Rainer Francis

• Correspondence address: Red Lion House, Bergh Apton, Norwich, Norfolk, NR15 1BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 1994
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Chartered Accountant

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 January 1998
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PELHAM, Hugh Marcus

• Correspondence address: Bolton Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 1996
• Resigned on: 3 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SIMPSON, Norman

• Correspondence address: 1 Stanmore Gardens, Richmond, Surrey, TW9 2HN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 February 1993
• Resigned on: 18 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STAMP, Christopher David

• Correspondence address: 1 Orchard Gardens, Orchard Road, Sutton, Surrey, SM1 2QD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 1 February 1993
• Resigned on: 18 November 1993
• Nationality: British
• Occupation: Chartered Secretary

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 3 September 2008

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 31 March 1993
• Resigned on: 18 November 1993