Sovereign Consultancy Services Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Jm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148276863People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 27 historicalNo current officers on record.
Show 27 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2012-05-21 · 5 yrs
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
JL
Joseph LedwidgeResigned director
Resigned 2011-12-08 · Finance Director
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 6 yrs · Chartered Accountant
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
CG
Christopher GirlingResigned director
Resigned 2006-05-11 · Company Director
JM
John McdonoughResigned director
Resigned 2006-05-11 · 5 yrs · Group Chief Executive
RR
Roger RobinsonResigned director
Resigned 2006-05-11 · 3 yrs · Civil Engineer
PM
Paul MainwaringResigned director
Resigned 2005-05-31 · Accountant
SD
Stephen DayResigned director
Resigned 1998-12-11 · 5 yrs · Director
JM
Jack McgroryResigned director
Resigned 1998-01-05 · 6 yrs · Director
HP
Hugh PelhamResigned director
Resigned 1996-11-01 · 1 yr · Engineer
TK
Thomas KennyResigned director
Resigned 1995-09-01 · 2 yrs · Accountant
KW
Keith WoodwardResigned secretary
Resigned 1995-02-08 · 11 yrs
RM
Rainer McgillResigned director
Resigned 1994-11-01 · 4 yrs · Chartered Accountant
PJ
Peter JenkinsResigned director
Resigned 1993-11-18 · 7 yrs · Director
IG
Ian GriceResigned director
Resigned 1993-11-18 · 1 yr · Civil Engineer
GB
Gerald BrownResigned director
Resigned 1993-11-18 · 11 yrs · Accountant
CS
Resigned 1993-11-18 · 1 yr
AB
Resigned 1993-02-01 · Company Secretary
NS
Norman SimpsonResigned director
Resigned 1993-02-01 · Chartered Accountant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active