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Sovereign Group Limited

Directors

Current

3

Retired

35

Closed

—

Director Details

Director Name	Mr David James Fitton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2007 (34 years, 4 months after company formation)
Appointment Duration	17 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Jason Gibson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2016 (43 years, 4 months after company formation)
Appointment Duration	8 years
Assigned Occupation	Construction Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Gordon Alexander Weir
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (50 years after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr John Steven Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1993 (20 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (Resigned 18 December 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Clockhouse Avenue Burnley Lancashire BB10 2SU

Director Name	Betty Beswick
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1993 (20 years, 1 month after company formation)
Appointment Duration	5 years (Resigned 10 March 1998)
Assigned Occupation	Company Director
Correspondence Address	The Cottage Skipton Old Road Foulridge Colne Lancashire BB8 7QG

Director Name	John Beswick
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1993 (20 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (Resigned 09 April 1993)
Assigned Occupation	Chairman
Correspondence Address	Moorlands Foulridge Colne Lancashire BB8 7QG

Director Name	Mr Anthony Garnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1993 (20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (Resigned 21 June 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	30 Lenches Road Colne Lancashire BB8 8ET

Director Name	Betty Beswick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 1993 (20 years, 1 month after company formation)
Appointment Duration	5 years (Resigned 10 March 1998)
Assigned Occupation	Company Director
Correspondence Address	The Cottage Skipton Old Road Foulridge Colne Lancashire BB8 7QG

Director Name	David James Fitton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 1994 (21 years, 7 months after company formation)
Appointment Duration	7 years (Resigned 07 September 2001)
Assigned Occupation	Production Director
Correspondence Address	11 Lingmoor Drive Burnley Lancashire BB12 8UY

Director Name	Michael Alfred Proszek
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1995 (22 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 21 May 1996)
Assigned Occupation	Sales Director
Correspondence Address	15a Middlewich Road Holmes Chapel Cheshire CW4 7EA

Director Name	Mr Angus John Kinmond Mackie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1996 (23 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (Resigned 03 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Steven Crossley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1996 (23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 24 April 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 The Rydings Langho Blackburn Lancashire BB6 8BQ

Director Name	Alan Robert Pickton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1997 (24 years after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 16 June 1997)
Assigned Occupation	Company Director
Correspondence Address	25 Portland Road Walkden Manchester M28 3RR

Director Name	Gordon Alexander Weir
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1998 (25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 May 1999)
Assigned Occupation	Company Director
Correspondence Address	Higher Starring Farm Starring Road Littleborough Lancashire OL15 8HN

Director Name	Mr Peter Abbott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 1998 (25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 22 December 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehalgh House 16 Midfield Langho Blackburn Lancs BB6 8HF

Director Name	Glenn Taylor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 1998 (25 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (Resigned 01 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Paul Gerard Irving
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1998 (25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 12 April 2000)
Assigned Occupation	Contracts Director
Correspondence Address	8 Malham Wend Barrowford Nelson Lancashire BB9 8TG

Director Name	Mr Angus John Kinmond Mackie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 May 1999 (26 years, 4 months after company formation)
Appointment Duration	12 years (Resigned 31 May 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Ross John St Quintin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2005 (32 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 01 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Meadow Lodge 4a Meadow Lane Norwich Norfolk NR7 0QX

Director Name	Mr John Steven Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2005 (32 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 31 October 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Michael Alfred Proszek
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2005 (32 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 31 July 2007)
Assigned Occupation	Company Director
Correspondence Address	11 Arnesby Avenue Sale Manchester M33 2NJ

Director Name	Kevin Manning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2005 (32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 13 June 2008)
Assigned Occupation	Contracts Director
Correspondence Address	41 Brooklands Road Burnley Lancashire BB11 3PR

Director Name	Timothy Meadley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2006 (33 years after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 02 May 2006)
Assigned Occupation	Company Director
Correspondence Address	44 Kingsway Penwortham Preston Lancashire PR1 0ED

Director Name	David Andrew Clover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2006 (33 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 08 July 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Peter Carlin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 October 2008)
Assigned Occupation	Company Director
Correspondence Address	17 Robson Street Dundee Tayside DD4 7JQ Scotland

Director Name	Miss Frances Anne Austin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2008 (35 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (Resigned 06 December 2023)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Alistair William Craig
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (35 years, 6 months after company formation)
Appointment Duration	11 months (Resigned 29 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Foxglove House Dilnot Lane Acol Kent CT7 0HW

Director Name	Miss Lorraine Kluczniak
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2011 (38 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 16 September 2020)
Assigned Occupation	Company Director
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Kevin Manning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (40 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 26 January 2017)
Assigned Occupation	Director Of Pre Contracts
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr John Park-Davies
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2014 (41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 April 2017)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Mark Ronald Johnston
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2016 (43 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 26 October 2020)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Glenn Milligan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2017 (44 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 January 2020)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Robert Gordon Brearley
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2019 (46 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 12 July 2019)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

Director Name	Mr Mark Ronald Johnston
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 2020 (47 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 01 December 2020)
Assigned Occupation	Company Director
Correspondence Address	Vale Street Mill Nelson Lancs BB9 0TA

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