LONDON SOVEREIGN LIMITED
| Status | ACTIVE |
| Company No. | 02467207 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 1990 |
| Age | 34 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON SOVEREIGN LIMITED is an active private limited company with number 02467207. It was incorporated 34 years, 5 months, 7 days ago, on 05 February 1990. The company address is Garrick House, Stamford Brook Bus Garage, 74 Garrick House, Stamford Brook Bus Garage, 74, London, W4 1SY, England.
People
Secretary
ACTIVEAssigned on 21 Dec 2021
Current time on role 2 years, 6 months, 22 days
Director
Senior Vice President Usa And Uk
ACTIVEAssigned on 19 Jun 2024
Current time on role 23 days
Director
Managing Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 2 years, 11 days
Director
Cfo Of Ratp Dev Sa
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 7 months, 11 days
Director
Commercial Director
ACTIVEAssigned on 01 Sep 2022
Current time on role 1 year, 10 months, 11 days
Director
Hr Director
ACTIVEAssigned on 16 Nov 2021
Current time on role 2 years, 7 months, 26 days
Director
Finance Director
ACTIVEAssigned on 23 Nov 2023
Current time on role 7 months, 19 days
Director
Deputy Ceo At Ratp Developpement Sa
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 9 months, 24 days
Director
Engineering & Asset Director
ACTIVEAssigned on 09 May 2022
Current time on role 2 years, 2 months, 3 days
Director
Chief Operating Officer
ACTIVEAssigned on 22 Jun 2023
Current time on role 1 year, 20 days
Secretary
RESIGNEDAssigned on 28 Apr 2014
Resigned on 31 Dec 2015
Time on role 1 year, 8 months, 3 days
Secretary
RESIGNEDAssigned on 04 Nov 2003
Resigned on 03 Aug 2010
Time on role 6 years, 8 months, 29 days
Secretary
RESIGNEDAssigned on
Resigned on 12 Aug 1993
Time on role 30 years, 11 months
Secretary
RESIGNEDAssigned on 16 Oct 1997
Resigned on 29 Dec 2000
Time on role 3 years, 2 months, 13 days
Secretary
RESIGNEDAssigned on 03 Aug 2010
Resigned on 28 Apr 2014
Time on role 3 years, 8 months, 25 days
Secretary
RESIGNEDAssigned on 29 Dec 2000
Resigned on 03 Nov 2002
Time on role 1 year, 10 months, 5 days
Secretary
Company Director
RESIGNEDAssigned on 12 Aug 1993
Resigned on 16 Oct 1997
Time on role 4 years, 2 months, 4 days
WILLIS, Michael Nathaniel Sean
Secretary
Finance Director
RESIGNEDAssigned on 03 Nov 2002
Resigned on 04 Nov 2003
Time on role 1 year, 1 day
Director
Company Director
RESIGNEDAssigned on 12 Aug 1997
Resigned on 03 Nov 2002
Time on role 5 years, 2 months, 22 days
Director
Chairman
RESIGNEDAssigned on 03 Nov 2002
Resigned on 01 Apr 2008
Time on role 5 years, 4 months, 29 days
Director
Engineering Director
RESIGNEDAssigned on 21 Aug 2014
Resigned on 22 Jan 2015
Time on role 5 months, 1 day
Director
Engineering Director
RESIGNEDAssigned on 11 Nov 2002
Resigned on 03 Aug 2010
Time on role 7 years, 8 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 03 Aug 2010
Resigned on 28 Apr 2014
Time on role 3 years, 8 months, 25 days
Director
Non Executive Director
RESIGNEDAssigned on 18 Mar 2020
Resigned on 18 May 2021
Time on role 1 year, 2 months
Director
Operations Director
RESIGNEDAssigned on 21 Aug 2014
Resigned on 01 Jun 2018
Time on role 3 years, 9 months, 11 days
Director
Chief Financial Officer
RESIGNEDAssigned on 22 Jan 2020
Resigned on 26 Feb 2021
Time on role 1 year, 1 month, 4 days
Director
Operations Director
RESIGNEDAssigned on 11 Nov 2002
Resigned on 15 Dec 2004
Time on role 2 years, 1 month, 4 days
Director
Finance Director
RESIGNEDAssigned on 28 Apr 2014
Resigned on 31 Dec 2015
Time on role 1 year, 8 months, 3 days
Director
Finance Director
RESIGNEDAssigned on 04 Nov 2003
Resigned on 03 Aug 2010
Time on role 6 years, 8 months, 29 days
CHARDON, Catherine Marie-Jeanne
Director
Managing Director
RESIGNEDAssigned on 01 Sep 2018
Resigned on 31 Jan 2022
Time on role 3 years, 4 months, 30 days
Director
Commercial Delivery Director
RESIGNEDAssigned on 01 Dec 2019
Resigned on 13 Dec 2022
Time on role 3 years, 12 days
Director
General Manager
RESIGNEDAssigned on 07 Aug 2006
Resigned on 28 Apr 2014
Time on role 7 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 03 Nov 2002
Time on role 21 years, 8 months, 9 days
Director
Strategic & Performance Director
RESIGNEDAssigned on 10 Sep 2022
Resigned on 10 Sep 2022
Time on role
Director
Chief Financial Officer
RESIGNEDAssigned on 24 May 2017
Resigned on 30 May 2020
Time on role 3 years, 6 days
Director
Chief Financial Officer
RESIGNEDAssigned on 24 Apr 2023
Resigned on 23 Nov 2023
Time on role 6 months, 29 days
Director
Hr Director
RESIGNEDAssigned on 21 Aug 2014
Resigned on 09 Aug 2019
Time on role 4 years, 11 months, 19 days
Director
Hr Director
RESIGNEDAssigned on 20 Apr 2004
Resigned on 03 Aug 2010
Time on role 6 years, 3 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 16 Nov 2021
Resigned on 30 Jun 2022
Time on role 7 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 12 Mar 2013
Resigned on 28 Apr 2014
Time on role 1 year, 1 month, 16 days
Director
Chief Financial Officer
RESIGNEDAssigned on 04 Jul 2016
Resigned on 10 May 2019
Time on role 2 years, 10 months, 6 days
Director
Director
RESIGNEDAssigned on 23 Aug 2011
Resigned on 13 Feb 2013
Time on role 1 year, 5 months, 21 days
Director
Company Director
RESIGNEDAssigned on 28 Apr 2014
Resigned on 29 Apr 2016
Time on role 2 years, 1 day
Director
Operations Director
RESIGNEDAssigned on 20 Oct 1993
Resigned on 03 Nov 2002
Time on role 9 years, 14 days
Director
Ceo
RESIGNEDAssigned on 28 Apr 2014
Resigned on 31 Oct 2018
Time on role 4 years, 6 months, 3 days
Director
Engineering Director
RESIGNEDAssigned on 12 Aug 1993
Resigned on 03 Nov 2002
Time on role 9 years, 2 months, 22 days
Director
Director
RESIGNEDAssigned on 10 Oct 2018
Resigned on 18 Nov 2019
Time on role 1 year, 1 month, 8 days
Director
Commercial Director
RESIGNEDAssigned on 25 Sep 2017
Resigned on 15 Feb 2019
Time on role 1 year, 4 months, 20 days
Director
Chief Finance Officer
RESIGNEDAssigned on 18 Mar 2020
Resigned on 24 Apr 2023
Time on role 3 years, 1 month, 6 days
Director
Cfo Ratp Dev Sa
RESIGNEDAssigned on 16 Feb 2021
Resigned on 30 Nov 2022
Time on role 1 year, 9 months, 14 days
Director
Chief Operating Officer
RESIGNEDAssigned on 11 Nov 2002
Resigned on 14 Mar 2007
Time on role 4 years, 4 months, 3 days
Director
Operations Director
RESIGNEDAssigned on 14 Mar 2007
Resigned on 03 Aug 2010
Time on role 3 years, 4 months, 20 days
Director
Operations Director
RESIGNEDAssigned on 02 Jul 2018
Resigned on 19 Dec 2022
Time on role 4 years, 5 months, 17 days
Director
Group Chief Human Resources Officer
RESIGNEDAssigned on 18 Mar 2020
Resigned on 31 Mar 2022
Time on role 2 years, 13 days
Director
Technical Director
RESIGNEDAssigned on 01 Sep 2019
Resigned on 01 Jul 2021
Time on role 1 year, 9 months, 30 days
Director
Non Executive Director
RESIGNEDAssigned on 03 Nov 2002
Resigned on 15 Sep 2006
Time on role 3 years, 10 months, 12 days
Director
Engineer And Asset Director
RESIGNEDAssigned on 18 May 2021
Resigned on 26 Nov 2021
Time on role 6 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 31 Dec 2015
Resigned on 27 Sep 2019
Time on role 3 years, 8 months, 27 days
Director
Coach Operations Manager
RESIGNEDAssigned on 12 Aug 1993
Resigned on 01 Feb 1996
Time on role 2 years, 5 months, 20 days
Director
Secretary General - Public Relations
RESIGNEDAssigned on 06 Dec 2016
Resigned on 12 Dec 2019
Time on role 3 years, 6 days
Director
Human Resources Director
RESIGNEDAssigned on 15 Sep 2020
Resigned on 18 May 2021
Time on role 8 months, 3 days
Director
Engineering Director
RESIGNEDAssigned on 21 Jan 2015
Resigned on 05 Nov 2018
Time on role 3 years, 9 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 08 May 2006
Resigned on 28 Apr 2014
Time on role 7 years, 11 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 05 Sep 2016
Resigned on 04 Mar 2019
Time on role 2 years, 5 months, 29 days
TONETTI, Federico Carlo Francesco
Director
Senior Vice President At Ratp Developpement Sa
RESIGNEDAssigned on 01 Jul 2022
Resigned on 19 Jun 2024
Time on role 1 year, 11 months, 18 days
Director
Director France & Switzerland Bu
RESIGNEDAssigned on 07 Mar 2016
Resigned on 24 May 2017
Time on role 1 year, 2 months, 17 days
Director
Non Executive Director
RESIGNEDAssigned on 18 Mar 2020
Resigned on 18 May 2021
Time on role 1 year, 2 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 03 Nov 2002
Time on role 21 years, 8 months, 9 days
WILLIS, Michael Nathaniel Sean
Director
Finance Director
RESIGNEDAssigned on 03 Nov 2002
Resigned on 04 Nov 2003
Time on role 1 year, 1 day
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