SOVEREIGN LAND (MANAGEMENT) LIMITED

Company number 03783339

19 officers / 16 resignations

GEAVES, Christopher John

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HETHERINGTON, Adam John

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MERCADO, David Simon

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEARMAN, Jane Marie

• Correspondence address: Connaught House, 1-3, Mount Street, London, England, W1K 3NB
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 2 November 2023
• Nationality: British

FALLS, Robert Richard William

• Correspondence address: Flat 2, 3 Upper Park Road Belsize Park, London, NW3 2UN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 1 February 2002
• Nationality: British

WHITWOOD, Alison

• Correspondence address: 75a Cowper Road, London, W7 1EL
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Secretary

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 2 November 2023

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• Registration number: 02880282

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1999
• Resigned on: 22 June 1999

BEARMAN, Jane Marie

• Correspondence address: Connaught House, 1-3, Mount Street, London, England, W1K 3NB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 December 2009
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEAUMONT, Guy Richard

• Correspondence address: Connaught House, 1-3 Mount Street, London, England, W1K 3NB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 April 2018
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Management

BINNINGTON, Timothy John

• Correspondence address: Fourth Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 June 1999
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 July 1999
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEAVES, Christopher John

• Correspondence address: Fourth Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 November 2009
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Graeme Stanley

• Correspondence address: Connaught House, 1-3 Mount Street, London, England, W1K 3NB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2022
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Management

LA FRENAIS, Joseph Maxwell Lodge

• Correspondence address: 43 Berkeley Square, London, W1J 5AP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 November 2009
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LIDDICOAT, David John

• Correspondence address: 1-3, Mount Street, London, England, W1K 3NB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 8 March 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

NEWMAN, Graeme Phillip

• Correspondence address: Magpies Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 June 1999
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Company Director

WINSTANLEY, Luke James

• Correspondence address: Connaught House, 1-3 Mount Street, London, England, W1K 3NB
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 April 2018
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Management

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1999
• Resigned on: 22 June 1999