SOVEREIGN FOOD GROUP LIMITED

SOVEREIGN FOOD GROUP LIMITED is a Ltd currently dissolved, incorporated on 1963-10-31. There are 0 active officer(s) on record. 29 charge(s) registered, 29 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ABBITT, Leon Barry· Director
Appointed 2013-06-25
STEVEN, Mark Alexander· Director
Resigned 2013-06-25
VERNAUS, Louis Antoine Maria· Director
Resigned 2013-04-09
KUSTERS, Maarten· Director
Resigned 2013-03-25

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2010-10-29

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ABBITT, Leon Barry

Director

Active

Appointed: 2013-06-25
Nationality: British
Residence: England
Born: 06/1960

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ROXBURGH, Roy

Secretary

Resigned

Appointed: 1996-08-22
Resigned: 2002-11-21
Nationality: British

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TROLLOPE, Barry Desmond

Secretary

Resigned

Appointed: 1993-02-02
Resigned: 1996-08-22
Nationality: British

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TYM, Robert William, Mister

Secretary

Resigned

Appointed: —
Resigned: 1993-02-01
Nationality: British

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IAIN SMITH AND COMPANY

Corporate Secretary

Resigned

Appointed: 2002-11-21
Resigned: 2007-05-18

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MACLAY MURRAY & SPENS LLP

Corporate Secretary

Resigned

Appointed: 2007-05-18
Resigned: 2008-08-11

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MAWLAW SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2008-08-11
Resigned: 2010-10-29

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CHAMBERS, Paul Ralph

Director

Resigned

Appointed: 1996-08-24
Resigned: 1998-07-23
Nationality: British
Born: 04/1958

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CHAMBERS, Paul Ralph

Director

Resigned

Appointed: 1995-02-01
Resigned: 1996-08-22
Nationality: British
Born: 04/1958

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CHRISTIAANSE, Anthony Martin

Director

Resigned

Appointed: 2008-08-11
Resigned: 2012-02-01
Nationality: Dutch
Born: 05/1962

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CLEMENTS, Reginald Alfred, Mister

Director

Resigned

Appointed: —
Resigned: 1993-02-01
Nationality: British
Born: 02/1941

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COLE, Christopher Dale

Director

Resigned

Appointed: 1996-08-24
Resigned: 1996-09-30
Nationality: British
Born: 02/1945

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COLE, Christopher Dale

Director

Resigned

Appointed: 1993-01-04
Resigned: 1996-08-22
Nationality: British
Born: 02/1945

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COLES, Philip Charles John

Director

Resigned

Appointed: —
Resigned: 1995-01-28
Nationality: British

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DUNCAN, Alfred John

Director

Resigned

Appointed: 1996-08-22
Resigned: 2008-08-11
Nationality: British
Residence: United Kingdom
Born: 11/1942

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FOSTER, Colin

Director

Resigned

Appointed: 1996-08-24
Resigned: 1997-01-09
Nationality: British
Born: 09/1945

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FOSTER, Colin

Director

Resigned

Appointed: 1995-02-01
Resigned: 1996-08-22
Nationality: British
Born: 09/1945

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FOX, Garrick Thomas

Director

Resigned

Appointed: —
Resigned: 1995-11-23
Nationality: British
Residence: England
Born: 09/1948

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FRANCIS, Stephen Ronald William

Director

Resigned

Appointed: 2009-03-05
Resigned: 2012-03-16
Nationality: British
Residence: England
Born: 03/1961

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HALL, Jeremy Christopher

Director

Resigned

Appointed: —
Resigned: 1996-08-22
Nationality: British
Residence: England
Born: 08/1952

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HANKS, David Cranstoun, Mister

Director

Resigned

Appointed: 1996-08-24
Resigned: 1997-05-31
Nationality: British
Born: 03/1937

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HANKS, David Cranstoun, Mister

Director

Resigned

Appointed: —
Resigned: 1996-08-22
Nationality: British
Born: 03/1937

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IMRAY, Iain Murray

Director

Resigned

Appointed: 1999-03-05
Resigned: 2008-08-11
Nationality: British
Residence: United Kingdom
Born: 04/1957

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KUSTERS, Maarten

Director

Resigned

Appointed: 2012-03-01
Resigned: 2013-03-25
Nationality: Dutch
Residence: Belgium
Born: 01/1963

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LAMMERS, Antonius Matheus Maria

Director

Resigned

Appointed: 2009-01-01
Resigned: 2010-01-01
Nationality: Dutch
Born: 02/1948

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MCDONALD, Peter Thomas

Director

Resigned

Appointed: 1995-11-23
Resigned: 1996-08-22
Nationality: British
Born: 08/1955

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PARIS, Walter Walker

Director

Resigned

Appointed: 1996-08-22
Resigned: 1999-05-31
Nationality: British
Born: 06/1941

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PARKER, Michael Joseph Bennett

Director

Resigned

Appointed: —
Resigned: 1996-08-22
Nationality: British
Born: 06/1931

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PARKER, Stephen Favor

Director

Resigned

Appointed: 1992-10-01
Resigned: 1996-08-22
Nationality: British
Residence: England
Born: 11/1960

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RAMUZ, Francis John, Mister

Director

Resigned

Appointed: —
Resigned: 1992-09-25
Nationality: British
Born: 09/1933

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ROCHE, Nicholas James

Director

Resigned

Appointed: —
Resigned: 1995-11-23
Nationality: British
Residence: England
Born: 04/1950

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SALKELD, David John

Director

Resigned

Appointed: 2003-06-01
Resigned: 2005-09-13
Nationality: British
Residence: England
Born: 02/1956

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SIMS, David John

Director

Resigned

Appointed: 2008-08-11
Resigned: 2008-12-09
Nationality: British
Residence: United Kingdom
Born: 08/1948

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SKIPPER, Barry John

Director

Resigned

Appointed: 1995-11-14
Resigned: 1996-08-22
Nationality: British
Residence: England
Born: 06/1938

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SMITH, Raymond, Mister

Director

Resigned

Appointed: 1996-08-24
Resigned: 1997-07-02
Nationality: British
Born: 06/1946

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SMITH, Raymond, Mister

Director

Resigned

Appointed: —
Resigned: 1996-08-22
Nationality: British
Born: 06/1946

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STEPHEN, Andrew Michael Duthie

Director

Resigned

Appointed: 1996-08-22
Resigned: 1998-11-30
Nationality: British
Residence: Scotland
Born: 10/1941

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STEVEN, Mark Alexander

Director

Resigned

Appointed: 2011-04-19
Resigned: 2013-06-25
Nationality: British
Residence: Scotland
Born: 12/1962

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TYM, Robert William, Mister

Director

Resigned

Appointed: —
Resigned: 1993-02-01
Nationality: British
Born: 08/1944

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VERNAUS, Louis Antoine Maria

Director

Resigned

Appointed: 2009-10-01
Resigned: 2013-04-09
Nationality: Dutch
Residence: Netherlands
Born: 04/1965

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