Sovereign Consultancy Services Limited
Company 00680231 Liquidation
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| Number | 00680231 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/01/1961 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
70229 - Management consultancy activities other than financial management84110 - General public administration activities99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carillion JM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
Show 25 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- Joseph John Ledwidge Director · appointed 2011 · resigned 2012
- Emma Louise Mercer Director · appointed 2011 · resigned 2014
- Francis Robin Herzberg Director · appointed 2011 · resigned 2018
- John Mcdonough Director · appointed 2006 · resigned 2011
- Christopher Francis Girling Director · appointed 2006 · resigned 2007
- Roger William Robinson Director · appointed 2006 · resigned 2009
- Paul Richard Mainwaring Director · appointed 2005 · resigned 2006
- Carillion Management Limited Corporate-director · appointed 2005 · resigned 2008
- Stephen John Day Director · appointed 1998 · resigned 2004
- Jack Mcgrory Director · appointed 1998 · resigned 2004
- Hugh Marcus Pelham Director · appointed 1996 · resigned 1997
- Thomas Donald Kenny Director · appointed 1995 · resigned 1997
- Keith Woodward Secretary · appointed 1995 · resigned 2006
- Rainer Francis Mcgill Director · appointed 1994 · resigned 1999
- Christopher David Stamp Secretary · appointed 1993 · resigned 1995
- Ian Michael Grice Director · appointed 1993 · resigned 1995
- Peter Jenkins Director · appointed 1993 · resigned 2001
- Gerald Thornton Brown Director · appointed 1993 · resigned 2005
- Carillion Secretariat Limited Corporate-secretary · appointed 1993 · resigned 2012
- Norman Simpson Director · resigned 1993
- Arthur James Birchall Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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