SOVEREIGN PARK MANAGEMENT LIMITED

10 officers / 34 resignations

AMS MARLOW LIMITED

Correspondence address
Swan House Savill Way, Marlow, England, SL7 1UB
Role ACTIVE
corporate-secretary
Appointed on
1 July 2023

Average house price in the postcode SL7 1UB £465,000

TINDALL, Cameron

Correspondence address
Swan House Savill Way, Marlow, England, SL7 1UB
Role ACTIVE
director
Date of birth
October 1982
Appointed on
12 January 2023
Nationality
British
Occupation
Solutions Architect

Average house price in the postcode SL7 1UB £465,000

DUBERLEY, Paul

Correspondence address
Swan House Savill Way, Marlow, England, SL7 1UB
Role ACTIVE
director
Date of birth
September 1961
Appointed on
1 February 2022
Nationality
British
Occupation
Retired

Average house price in the postcode SL7 1UB £465,000

BOWD, Diane Carol Hegan

Correspondence address
41 Wren Drive, West Drayton, Middlesex, England, UB7 7NR
Role ACTIVE
director
Date of birth
March 1946
Appointed on
3 June 2021
Nationality
British
Occupation
N/A

Average house price in the postcode UB7 7NR £354,000

LEETE SECRETARIAL SERVICES LIMITED

Correspondence address
119-120 High Street, Eton, Windsor, England, SL4 6AN
Role ACTIVE
corporate-secretary
Appointed on
15 December 2020
Resigned on
30 June 2023

Average house price in the postcode SL4 6AN £851,000

STAPLES, Victoria

Correspondence address
64 Wren Drive, West Drayton, England, UB7 7NR
Role ACTIVE
director
Date of birth
January 1984
Appointed on
15 January 2019
Resigned on
28 February 2023
Nationality
British
Occupation
Senior Hr Manager

Average house price in the postcode UB7 7NR £354,000

BENNETT CLARKE & JAMES LIMITED

Correspondence address
REGENCY HOUSE 4 CLARENCE ROAD, WINDSOR, ENGLAND, SL4 5AD
Role ACTIVE
Secretary
Appointed on
27 July 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL4 5AD £894,000

BUCK, Peter John

Correspondence address
53 Wren Drive, West Drayton, England, UB7 7NR
Role ACTIVE
director
Date of birth
February 1954
Appointed on
7 March 2017
Resigned on
23 November 2023
Nationality
British
Occupation
Director

Average house price in the postcode UB7 7NR £354,000

ROBERTS, Michael John

Correspondence address
4 Wren Drive Wren Drive, West Drayton, Middlesex, England, UB7 7NW
Role ACTIVE
director
Date of birth
January 1950
Appointed on
22 January 2014
Resigned on
10 January 2023
Nationality
British
Occupation
Accounts Manager

Average house price in the postcode UB7 7NW £506,000

ROBERTS, Pauline Marie Julie

Correspondence address
4 Wren Drive Wren Drive, West Drayton, Middlesex, England, UB7 7NW
Role ACTIVE
director
Date of birth
January 1945
Appointed on
22 January 2014
Resigned on
10 January 2023
Nationality
British
Occupation
Retired

Average house price in the postcode UB7 7NW £506,000


SEVERIN, Kamaljit

Correspondence address
Swan House Savill Way, Marlow, England, SL7 1UB
Role RESIGNED
director
Date of birth
February 1978
Appointed on
10 January 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode SL7 1UB £465,000

CAMPSIE COMMERCIAL LIMITED

Correspondence address
UNIT 18A ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9DA
Role RESIGNED
Secretary
Appointed on
7 March 2017
Resigned on
27 July 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WD18 9DA £766,000

MERCADO, NADYA LISE

Correspondence address
68 WREN DRIVE, WEST DRAYTON, ENGLAND, UB7 7NR
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
27 February 2017
Resigned on
15 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB7 7NR £354,000

DEAN, CYRIL

Correspondence address
BENNETT CLARKE & JAMES 5 CARLTON HOUSE, MERE GREEN ROAD, SUTTON COLDFIELD, ENGLAND, B75 5BS
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
19 January 2016
Resigned on
10 January 2019
Nationality
ENGLISH
Occupation
RETIRED

PEVEREL SECRETARIAL LIMITED

Correspondence address
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 5NR
Role RESIGNED
Secretary
Appointed on
11 January 2013
Resigned on
31 March 2015
Nationality
NATIONALITY UNKNOWN

BOWD, Diane Carol Hegan

Correspondence address
41 Wren Drive, Wren Drive, West Drayton, Middlesex, England, UB7 7NW
Role RESIGNED
director
Date of birth
March 1946
Appointed on
14 November 2012
Resigned on
31 August 2016
Nationality
British
Occupation
Retired

Average house price in the postcode UB7 7NW £506,000

PEMBERTONS SECRETARIES LIMITED

Correspondence address
QUEENSWAY HOUSE 11, QUEENSWAY, NEW MILTON, HAMPSHIRE, UNITED KINGDOM, BH25 5NR
Role RESIGNED
Secretary
Appointed on
13 January 2011
Resigned on
11 January 2013
Nationality
NATIONALITY UNKNOWN

PLOWRIGHT, WENDY

Correspondence address
66 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
15 August 2006
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode UB7 7NR £354,000

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
79 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1W 6XB
Role RESIGNED
Secretary
Appointed on
6 March 2006
Resigned on
30 December 2011
Nationality
BRITISH

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
RMG HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2004
Resigned on
26 October 2005

Average house price in the postcode EN11 0DR £25,000

STEVENS, HELEN BOARDMAN

Correspondence address
28 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NW
Role RESIGNED
Secretary
Appointed on
22 March 2004
Resigned on
19 October 2004
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode UB7 7NW £506,000

SAXBY, Matthew George Flanders

Correspondence address
7 Wren Drive, West Drayton, Middlesex, UB7 7NW
Role RESIGNED
director
Date of birth
August 1983
Appointed on
11 December 2003
Resigned on
2 November 2009
Nationality
British
Occupation
Computer Services

Average house price in the postcode UB7 7NW £506,000

O'BRIEN, DERMOT

Correspondence address
39 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
4 December 2003
Resigned on
5 September 2005
Nationality
BRITISH
Occupation
DENTIST

Average house price in the postcode UB7 7NR £354,000

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
RMG HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2003
Resigned on
22 March 2004

Average house price in the postcode EN11 0DR £25,000

MADDIX, PATRICK

Correspondence address
35 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
March 1931
Appointed on
8 March 2001
Resigned on
17 March 2004
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode UB7 7NR £354,000

STEVENS, HELEN BOARDMAN

Correspondence address
28 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NW
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
8 March 2001
Resigned on
7 April 2014
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode UB7 7NW £506,000

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
RMG HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2000
Resigned on
14 October 2003

Average house price in the postcode EN11 0DR £25,000

DEAN, CYRIL

Correspondence address
37 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
24 October 2000
Resigned on
31 July 2012
Nationality
ENGLISH
Occupation
TRANSPORTATION

Average house price in the postcode UB7 7NR £354,000

DEAN, CYRIL

Correspondence address
37 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Secretary
Appointed on
24 October 2000
Resigned on
24 October 2000
Nationality
ENGLISH
Occupation
CONTROLLER

Average house price in the postcode UB7 7NR £354,000

NICOL, ROBERT

Correspondence address
5 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NW
Role RESIGNED
Director
Date of birth
June 1928
Appointed on
24 October 2000
Resigned on
18 January 2012
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode UB7 7NW £506,000

BOWD, Diane Carol Hegan

Correspondence address
41 Wren Drive, West Drayton, Middlesex, UB7 7NR
Role RESIGNED
director
Date of birth
March 1946
Appointed on
11 July 1995
Resigned on
24 October 2000
Nationality
British
Occupation
Business Centre Manager

Average house price in the postcode UB7 7NR £354,000

BAKER, DAVID

Correspondence address
33 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
August 1935
Appointed on
11 July 1994
Resigned on
19 April 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode UB7 7NR £354,000

COMPANY SECRETARIES (HERTFORD) LIMITED

Correspondence address
GARDNERS FARM, ARDELEY, STEVENAGE, HERTFORDSHIRE, SG2 7AR
Role RESIGNED
Secretary
Appointed on
26 May 1993
Resigned on
24 October 2000
Nationality
BRITISH

Average house price in the postcode SG2 7AR £1,140,000

NICOL, ROBERT

Correspondence address
5 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NW
Role RESIGNED
Director
Date of birth
June 1928
Appointed on
26 May 1993
Resigned on
29 September 1999
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode UB7 7NW £506,000

BUCK, PETER JOHN

Correspondence address
53 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
25 November 1992
Resigned on
22 January 2014
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode UB7 7NR £354,000

CESERANI, MICHAEL PHILIP

Correspondence address
48 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Secretary
Appointed on
6 May 1992
Resigned on
26 May 1993
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

Average house price in the postcode UB7 7NR £354,000

CESERANI, MICHAEL PHILIP

Correspondence address
48 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
31 December 1991
Resigned on
26 May 1993
Nationality
BRITISH
Occupation
COMPUTER ANALYST

Average house price in the postcode UB7 7NR £354,000

DEAN, CYRIL

Correspondence address
37 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Secretary
Appointed on
31 December 1991
Resigned on
6 May 1992
Nationality
ENGLISH
Occupation
CONTROLLER

Average house price in the postcode UB7 7NR £354,000

MCKEOWN, HAZEL DAWN

Correspondence address
21 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NW
Role RESIGNED
Director
Date of birth
April 1937
Appointed on
31 December 1991
Resigned on
6 July 1994
Nationality
BRITISH
Occupation
AIRLINE STEWARDESS

Average house price in the postcode UB7 7NW £506,000

APPLETON, HOWARD DAVID

Correspondence address
26 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NW
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
31 December 1991
Resigned on
6 May 1997
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode UB7 7NW £506,000

DEAN, CYRIL

Correspondence address
37 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
31 December 1991
Resigned on
5 June 1994
Nationality
ENGLISH
Occupation
SURVEYOR

Average house price in the postcode UB7 7NR £354,000

DAVIES, EDNA JEAN

Correspondence address
11 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NW
Role RESIGNED
Director
Date of birth
September 1930
Appointed on
31 December 1991
Resigned on
17 March 2004
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode UB7 7NW £506,000

ROWLEY, BEATRICE MARGARET

Correspondence address
29 WREN DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7NW
Role RESIGNED
Director
Date of birth
May 1927
Appointed on
31 December 1991
Resigned on
5 July 1994
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode UB7 7NW £506,000

SAMPSON, KEITH VIVIAN

Correspondence address
68 WREN DRIVE, MONEY LANE WEST DRAYTON, UXBRIDGE, MIDDLESEX, UB7 7NR
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
31 December 1991
Resigned on
24 October 2000
Nationality
BRITISH
Occupation
SECURITY

Average house price in the postcode UB7 7NR £354,000


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