SOVEREIGN FOOD GROUP LIMITED
00779259 · Dissolved · Ltd · 62 yrs · London
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- Not reported
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
ABBITT, Leon Barry
Director
ROXBURGH, Roy
Secretary · Resigned 2002-11-21
TROLLOPE, Barry Desmond
Secretary · Resigned 1996-08-22
TYM, Robert William, Mister
Secretary · Resigned 1993-02-01
IAIN SMITH AND COMPANY
Corporate Secretary · Resigned 2007-05-18
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SOVEREIGN FOOD GROUP LIMITED
00779259Dissolved· Ltd· England Wales· 1963-10-31Incorporated 1963-10-31Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABBITT, Leon Barry· DirectorAppointed 2013-06-25
- STEVEN, Mark Alexander· DirectorResigned 2013-06-25
- VERNAUS, Louis Antoine Maria· DirectorResigned 2013-04-09
- KUSTERS, Maarten· DirectorResigned 2013-03-25
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-29
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ABBITT, Leon Barry
Director
- Appointed
- 2013-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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ROXBURGH, Roy
Secretary
- Appointed
- 1996-08-22
- Resigned
- 2002-11-21
- Nationality
- British
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TROLLOPE, Barry Desmond
Secretary
- Appointed
- 1993-02-02
- Resigned
- 1996-08-22
- Nationality
- British
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TYM, Robert William, Mister
Secretary
- Appointed
- —
- Resigned
- 1993-02-01
- Nationality
- British
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IAIN SMITH AND COMPANY
Corporate Secretary
- Appointed
- 2002-11-21
- Resigned
- 2007-05-18
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2007-05-18
- Resigned
- 2008-08-11
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-08-11
- Resigned
- 2010-10-29
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CHAMBERS, Paul Ralph
Director
- Appointed
- 1996-08-24
- Resigned
- 1998-07-23
- Nationality
- British
- Born
- 04/1958
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CHAMBERS, Paul Ralph
Director
- Appointed
- 1995-02-01
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 04/1958
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CHRISTIAANSE, Anthony Martin
Director
- Appointed
- 2008-08-11
- Resigned
- 2012-02-01
- Nationality
- Dutch
- Born
- 05/1962
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CLEMENTS, Reginald Alfred, Mister
Director
- Appointed
- —
- Resigned
- 1993-02-01
- Nationality
- British
- Born
- 02/1941
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COLE, Christopher Dale
Director
- Appointed
- 1996-08-24
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 02/1945
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COLE, Christopher Dale
Director
- Appointed
- 1993-01-04
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 02/1945
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COLES, Philip Charles John
Director
- Appointed
- —
- Resigned
- 1995-01-28
- Nationality
- British
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DUNCAN, Alfred John
Director
- Appointed
- 1996-08-22
- Resigned
- 2008-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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FOSTER, Colin
Director
- Appointed
- 1996-08-24
- Resigned
- 1997-01-09
- Nationality
- British
- Born
- 09/1945
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FOSTER, Colin
Director
- Appointed
- 1995-02-01
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 09/1945
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FOX, Garrick Thomas
Director
- Appointed
- —
- Resigned
- 1995-11-23
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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FRANCIS, Stephen Ronald William
Director
- Appointed
- 2009-03-05
- Resigned
- 2012-03-16
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HALL, Jeremy Christopher
Director
- Appointed
- —
- Resigned
- 1996-08-22
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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HANKS, David Cranstoun, Mister
Director
- Appointed
- 1996-08-24
- Resigned
- 1997-05-31
- Nationality
- British
- Born
- 03/1937
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HANKS, David Cranstoun, Mister
Director
- Appointed
- —
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 03/1937
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IMRAY, Iain Murray
Director
- Appointed
- 1999-03-05
- Resigned
- 2008-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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KUSTERS, Maarten
Director
- Appointed
- 2012-03-01
- Resigned
- 2013-03-25
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 01/1963
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LAMMERS, Antonius Matheus Maria
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-01-01
- Nationality
- Dutch
- Born
- 02/1948
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MCDONALD, Peter Thomas
Director
- Appointed
- 1995-11-23
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 08/1955
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PARIS, Walter Walker
Director
- Appointed
- 1996-08-22
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 06/1941
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PARKER, Michael Joseph Bennett
Director
- Appointed
- —
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 06/1931
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PARKER, Stephen Favor
Director
- Appointed
- 1992-10-01
- Resigned
- 1996-08-22
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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RAMUZ, Francis John, Mister
Director
- Appointed
- —
- Resigned
- 1992-09-25
- Nationality
- British
- Born
- 09/1933
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ROCHE, Nicholas James
Director
- Appointed
- —
- Resigned
- 1995-11-23
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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SALKELD, David John
Director
- Appointed
- 2003-06-01
- Resigned
- 2005-09-13
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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SIMS, David John
Director
- Appointed
- 2008-08-11
- Resigned
- 2008-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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SKIPPER, Barry John
Director
- Appointed
- 1995-11-14
- Resigned
- 1996-08-22
- Nationality
- British
- Residence
- England
- Born
- 06/1938
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SMITH, Raymond, Mister
Director
- Appointed
- 1996-08-24
- Resigned
- 1997-07-02
- Nationality
- British
- Born
- 06/1946
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SMITH, Raymond, Mister
Director
- Appointed
- —
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 06/1946
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STEPHEN, Andrew Michael Duthie
Director
- Appointed
- 1996-08-22
- Resigned
- 1998-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1941
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STEVEN, Mark Alexander
Director
- Appointed
- 2011-04-19
- Resigned
- 2013-06-25
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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TYM, Robert William, Mister
Director
- Appointed
- —
- Resigned
- 1993-02-01
- Nationality
- British
- Born
- 08/1944
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VERNAUS, Louis Antoine Maria
Director
- Appointed
- 2009-10-01
- Resigned
- 2013-04-09
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1965
See every company they're a director of →