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Companies/02991219

Sovereign Business Integration Group PLC

Public Limited Company · St Albans

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1994Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RB
Mr Richard David BarkerIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 176295491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
RS
Roger SmithCurrent director
Appointed 2021-10-12 · 5 yrs · Company Director
+4 others
RB
Richard BarkerCurrent director
Appointed 1994-11-16 · 31 yrs · Company Director
+7 others
Show 41 historical appointments
AS
Andrew SmylieResigned secretary
Resigned 2021-07-01 · 1 yr
AF
Andrew FaireyResigned director
Resigned 2019-10-24 · Company Director
IB
Iain BellResigned director
Resigned 2019-10-24 · Company Director
JD
Jason DickensResigned director
Resigned 2019-02-08 · Managing Director Sbr
RA
Roy AlexanderResigned director
Resigned 2019-01-02 · Consultant
DJ
David JerwoodResigned director
Resigned 2018-03-12 · Technical Director
RD
Robert DriverResigned director
Resigned 2018-03-12 · Sales Director
TD
Terence DannResigned director
Resigned 2018-03-12 · Business Consultant
DM
Darryl MurphyResigned director
Resigned 2016-04-13 · Finance Director
MH
Martin HowardResigned director
Resigned 2015-10-28 · 2 yrs · Company Director
AG
Adrian GilesResigned director
Resigned 2015-10-28 · 1 yr · Company Director
MR
Michael RutherfordResigned director
Resigned 2014-07-31 · 1 yr · Finance Director
MB
Mark BreenResigned director
Resigned 2013-05-01 · 1 yr · Company Director
LL
Lorna LeonardResigned director
Resigned 2012-07-12 · Finance Director
KD
Kevin DoranResigned director
Resigned 2011-06-01 · 5 yrs · Company Director
AR
Alexander RiddickResigned director
Resigned 2011-06-01 · 7 yrs · Company Director
LB
Louise BarkerResigned director
Resigned 2011-06-01 · 3 yrs · Company Director
AC
Andrew CristinResigned director
Resigned 2008-12-01 · 3 yrs · Accountant
MW
Michael WilliamsResigned director
Resigned 2008-10-02 · 6 yrs · Company Director
DP
Dudley PoundResigned director
Resigned 2008-10-02 · 1 yr · Chartered Accountant
DB
Deborah BrazierResigned director
Resigned 2008-02-26 · Finance Director
KH
Karen HiltonResigned director
Resigned 2006-12-19 · Accountant
JS
Joanna Sedley BurkeResigned director
Resigned 2006-11-01 · 14 yrs · Managing Director
SJ
Stephen JamesResigned director
Resigned 2002-10-29 · 1 yr · Finance Director
MB
Michael BullResigned director
Resigned 2002-10-29 · 1 yr · Managing Director
GO
Gary O SullivanResigned director
Resigned 2002-06-25 · 8 yrs · Company Director
FE
Francis ElwickResigned director
Resigned 2002-06-25 · Company Director
DS
David StrattonResigned director
Resigned 2001-01-30 · 14 yrs · Insurance Broker
CF
Christopher FrenchResigned director
Resigned 2001-01-30 · Company Director
MT
Michael TaboneResigned director
Resigned 2000-02-01 · 3 yrs · Systems Director
MM
Michael MillerResigned director
Resigned 1998-11-24 · 1 yr · Chartered Accountant
RS
Roger SmithResigned director
Resigned 1996-09-16 · 15 yrs · Company Director
GB
Geoffrey BarnesResigned director
Resigned 1995-04-03 · 3 yrs · Chartered Accountant
JG
John GrismanResigned director
Resigned 1995-04-03 · 7 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-11-16
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-11-16
HB
Heather BarkerResigned secretary
Resigned 1994-11-16 · 26 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
79
Under 35
0
65 and over
2
Disqualified match
None active