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Sovision Limited

Directors

Current

—

Retired

9

Closed

2

Director Details

Director Name	Mr Brian Carpenter
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 April 2005 (5 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (Closed 27 November 2018)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Avon House Avon Mill Lane Keynsham Bristol BS31 2UG

Director Name	Elizabeth Clare O'Dell
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 April 2005 (5 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (Closed 27 November 2018)
Assigned Occupation	Co Secretary
Correspondence Address	Avon House Avon Mill Lane Keynsham Bristol BS31 2UG

Director Name	Clive Francis Perriman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2000 (same day as company formation)
Appointment Duration	2 years, 12 months (Resigned 08 February 2003)
Assigned Occupation	Accountant
Correspondence Address	18 St Marys Close Bath Somerset BA2 6BR

Director Name	John Stewart Fuller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 February 2000 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 30 April 2005)
Assigned Occupation	Company Director
Correspondence Address	`Charmaine' Sham Castle Lane Bath Somerset BA2 6JL

Director Name	John Stewart Fuller
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2003 (2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 24 August 2004)
Assigned Occupation	Caa
Correspondence Address	`Charmaine' Sham Castle Lane Bath Somerset BA2 6JL

Director Name	Mrs Orla Mary Morrish
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2003 (2 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 03 February 2006)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Crowe Hill Limpley Stoke Bath BA2 7FX

Director Name	Mr Kenneth Martin Knight
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2003 (3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 April 2005)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	43 Highfield Drive Portishead Bristol Avon BS20 8JD

Director Name	Jason Wyatt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2006 (6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 14 May 2010)
Assigned Occupation	Technical Director
Country of Residence	England
Correspondence Address	Avon House Avon Mill Lane Keynsham Bristol BS31 2UG

Director Name	Mr Joseph Marsden
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2010 (10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 23 May 2014)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Avon House Avon Mill Lane Keynsham Bristol BS31 2UG

Director Name	Mr Christopher David Thompson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2010 (10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 24 April 2014)
Assigned Occupation	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Avon House Avon Mill Lane Keynsham Bristol BS31 2UG

Director Name	Mr Jason Wyatt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2014 (14 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 December 2014)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Avon House Avon Mill Lane Keynsham Bristol BS31 2UG

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