SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Follow this company
10 officers / 23 resignations

SMYLIE, Andrew

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
secretary
Appointed on
1 July 2021
Resigned on
7 November 2022
 
Source data

RUTHERFORD, MICHAEL PAUL

Correspondence address
METRO POINT CHALK LANE, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9JQ
Role ACTIVE
Director
Date of birth
July 1970
Appointed on
31 July 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EN4 9JQ £752,000

DORAN, KEVIN JOHN

Correspondence address
METRO POINT CHALK LANE, COCKFOSTERS, HERTFORDSHIRE, ENGLAND, EN4 9JQ
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
1 June 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN4 9JQ £752,000

RIDDICK, ALEXANDER GORDON DONALD

Correspondence address
METRO POINT CHALK LANE, COCKFOSTERS, HERTFORDSHIRE, ENGLAND, EN4 9JQ
Role ACTIVE
Director
Date of birth
December 1973
Appointed on
1 June 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN4 9JQ £752,000

WILLIAMS, MICHAEL HOWARD

Correspondence address
42 CASTLE HILL, BERKHAMSTED, HERTFORDSHIRE, HP4 1HF
Role ACTIVE
Director
Date of birth
April 1950
Appointed on
2 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP4 1HF £1,971,000

SEDLEY-BURKE, Joanna Clare

Correspondence address
Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ
Role ACTIVE
director
Date of birth
April 1968
Appointed on
1 November 2006
Resigned on
12 October 2021
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode EN4 9JQ £752,000

STRATTON, DAVID IAN

Correspondence address
METRO POINT CHALK LANE, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9JQ
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
30 January 2001
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode EN4 9JQ £752,000

SMITH, Roger Graham

Correspondence address
The Kennels Wood End Road, Cranfield, Bedford, Bedfordshire, MK43 0EB
Role ACTIVE
director
Date of birth
January 1947
Appointed on
16 September 1996
Resigned on
8 November 2011
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode MK43 0EB £682,000

BARKER, RICHARD DAVID

Correspondence address
THE SQUIRRELS, 5 LINGFIELD WAY, WATFORD, HERTFORDSHIRE, WD17 4UW
Role ACTIVE
Director
Date of birth
December 1946
Appointed on
16 November 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 4UW £1,426,000

BARKER, Heather Margaret

Correspondence address
The Squirrels, 5 Lingfield Way, Watford, Hertfordshire, WD17 4UW
Role ACTIVE
secretary
Appointed on
16 November 1994
Resigned on
1 July 2021
Nationality
British
 
Source data

Average house price in the postcode WD17 4UW £1,426,000

SMITH, Roger Graham

Correspondence address
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
Role RESIGNED
director
Date of birth
January 1947
Appointed on
12 October 2021
Nationality
British
Occupation
Company Director
 
Source data

BREEN, MARK

Correspondence address
METRO POINT CHALK LANE, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9JQ
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
1 May 2013
Resigned on
27 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN4 9JQ £752,000

LEONARD, LORNA MARY

Correspondence address
METRO POINT CHALK LANE, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9JQ
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
12 July 2012
Resigned on
4 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EN4 9JQ £752,000

BARKER, LOUISE ANNE

Correspondence address
METRO POINT CHALK LANE, COCKFOSTERS, HERTFORDSHIRE, ENGLAND, EN4 9JQ
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
1 June 2011
Resigned on
29 January 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN4 9JQ £752,000

CRISTIN, ANDREW JONATHAN

Correspondence address
4 BURGHSTEAD CLOSE, BILLERICAY, ESSEX, CM12 9JZ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 December 2008
Resigned on
12 July 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CM12 9JZ £603,000

POUND, DUDLEY CLIFFORD

Correspondence address
GREAT WARLEY PLACE, GREAT WARLEY STREET, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3JP
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
2 October 2008
Resigned on
2 July 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CM13 3JP £2,671,000

BRAZIER, DEBORAH ANN

Correspondence address
7 GLOUCESTER ROAD, NEW BARNET, HERTS, EN5 1RS
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
26 February 2008
Resigned on
28 November 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EN5 1RS £700,000

HILTON, KAREN VICTORIA

Correspondence address
LODGE ROAD POULTRY FARM, LODGE ROAD BICKNACRE, CHELMSFORD, ESSEX, CM3 4HL
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
19 December 2006
Resigned on
16 November 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CM3 4HL £286,000

DANN, TERENCE WILLIAM JAMES

Correspondence address
129 DOWNHALL PARK WAY, RAYLEIGH, ESSEX, SS6 9TP
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
28 November 2006
Resigned on
12 June 2009
Nationality
BRITISH
Occupation
IT CONSULTANT

Average house price in the postcode SS6 9TP £675,000

CRISTIN, ANDREW JONATHAN

Correspondence address
4 BURGHSTEAD CLOSE, BILLERICAY, ESSEX, CM12 9JZ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
20 August 2004
Resigned on
1 October 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CM12 9JZ £603,000

BULL, MICHAEL HENRY

Correspondence address
EPPERSTONE BAKEHOUSE, BULL STREET, POTTON, SANDY, BEDFORDSHIRE, SG19 2NR
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
29 October 2002
Resigned on
15 August 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SG19 2NR £365,000

JAMES, STEPHEN MICHAEL

Correspondence address
21 TEMPEST AVENUE, POTTERS BAR, HERTFORDSHIRE, EN6 5JU
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
29 October 2002
Resigned on
20 August 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EN6 5JU £620,000

POUND, DUDLEY CLIFFORD

Correspondence address
GREAT WARLEY PLACE, GREAT WARLEY STREET, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3JP
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
29 October 2002
Resigned on
8 February 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CM13 3JP £2,671,000

O'SULLIVAN, GARY MICHAEL

Correspondence address
47 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4XE
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
25 June 2002
Resigned on
3 September 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode AL5 4XE £1,266,000

ELWICK, FRANCIS JOHN

Correspondence address
427 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9BD
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
25 June 2002
Resigned on
4 October 2002
Nationality
UK
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP3 9BD £579,000

FRENCH, CHRISTOPHER FRANCIS

Correspondence address
POST BOX COTTAGE RECTORY ROAD, STREATLEY, READING, BERKSHIRE, RG8 9QE
Role RESIGNED
Director
Date of birth
August 1936
Appointed on
30 January 2001
Resigned on
31 October 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG8 9QE £1,905,000

TABONE, MICHAEL

Correspondence address
16 FOX LEA, KESGRAVE, IPSWICH, SUFFOLK, IP5 2YU
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 February 2000
Resigned on
14 March 2003
Nationality
BRITISH
Occupation
SYSTEMS DIRECTOR

Average house price in the postcode IP5 2YU £455,000

MILLER, MICHAEL JOHN

Correspondence address
68 AINSWORTH AVENUE, OVINGDEAN, BRIGHTON, EAST SUSSEX, BN2 7BG
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
24 November 1998
Resigned on
27 January 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BN2 7BG £927,000

O'SULLIVAN, GARY MICHAEL

Correspondence address
1 LANGFORD CLOSE, ST.ALBANS, HERTS, AL4 0FL
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
24 November 1998
Resigned on
23 April 2001
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode AL4 0FL £884,000

BARNES, GEOFFREY FREDERICK

Correspondence address
17 PERIVALE LODGE, PERIVALE LANE, GREENFORD, MIDDLESEX, UB6 8TN
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
3 April 1995
Resigned on
14 September 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode UB6 8TN £479,000

GRISMAN, JOHN BRIAN

Correspondence address
126 DUNSTABLE ROAD, STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2QL
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
3 April 1995
Resigned on
9 October 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LU6 2QL £1,219,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1994
Resigned on
16 November 1994

Average house price in the postcode N1 7JQ £5,126,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
16 November 1994
Resigned on
16 November 1994

Average house price in the postcode N1 7JQ £5,126,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company