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SOVEREIGN DIRECTORS (T&C) LIMITED
Inactive Po Box 170 Front Street, Churchill Building, Grand Turk,
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SOVEREIGN DIRECTORS (T&C) LIMITED
Inactive Po Box 170 Front Street, Churchill Building, Grand Turk,
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MAXIMUM INVESTMENTS LIMITED | Dissolved | Director | 24/01/08 | 2008-01-24 | |
| BRIDGEWAY INVESTMENTS LIMITED | Dissolved | Director | 16/11/07 | 2007-11-16 | |
| LAUNCELOT ENTERPRISES LIMITED | Dissolved | Director | 13/11/07 | 2007-11-13 | |
| VDL 1151 LTD | Dissolved | Director | 09/11/07 | 2007-11-09 | |
| VDL 1152 LTD | Dissolved | Director | 09/11/07 | 2007-11-09 | |
| GRANDPRE INVESTMENTS LIMITED | Dissolved | Director | 12/09/07 | 2007-09-12 | |
| ESP GLOBAL MARKETING SOLUTIONS LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| GREMIO SERVICES LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| INTERLOGICA HOLDINGS LIMITED | Dissolved | Director | 20/02/07 | 2007-02-20 | |
| CYGNET ECM LIMITED | Dissolved | Director | 19/12/06 | 2006-12-19 | |
| PENTECOST INVESTMENTS LIMITED | Dissolved | Director | 07/09/06 | 2006-09-07 | |
| ZAGALETA PROPERTY LIMITED | Dissolved | Director | 07/09/06 | 2006-09-07 | |
| WINGROVE TECHNOLOGIES LIMITED | Dissolved | Director | 22/03/06 | 2006-03-22 | |
| STORMEZ LIMITED | Dissolved | Director | 17/11/04 | 2004-11-17 | |
| ADORATA CONSULTANTS LIMITED | Dissolved | Director | 06/09/04 | 2004-09-06 | |
| ZERLINA INVESTMENTS LIMITED | Dissolved | Director | 06/09/04 | 2004-09-06 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SCDLLP LOT NO. 2 LTD | Dissolved | Director | 04/02/09 | 20/02/13 | 2009-02-04 |
| SCDLLP LOT NO.12 LTD | Dissolved | Director | 04/02/09 | 22/04/13 | 2009-02-04 |
| VDL 1150 LTD | Active | Director | 09/11/07 | 01/03/13 | 2007-11-09 |
| ALDWYCH MARINE HOLDINGS LTD | Active | Director | 25/07/07 | 07/08/07 | 2007-07-25 |
| HONEYTIME LIMITED | Dissolved | Director | 23/07/07 | 09/04/13 | 2007-07-23 |
| BATH ROCK MEDIA LIMITED | Active | Director | 31/10/06 | 13/11/06 | 2006-10-31 |
| VIOLETTA PROPERTIES LIMITED | Dissolved | Director | 31/10/06 | 13/01/13 | 2006-10-31 |
| BOLDENKA INVESTMENTS LTD | Active | Director | 11/09/06 | 11/05/07 | 2006-09-11 |
| MAZE HOLDINGS LIMITED | Dissolved | Director | 05/06/06 | 08/11/12 | 2006-06-05 |
| BAXLEY CHEMICALS LIMITED | Active | Director | 05/06/06 | 07/12/17 | 2006-06-05 |
| SOPHOS EVOLUTION PARTNERS LTD | Active | Director | 21/04/06 | 15/08/08 | 2006-04-21 |
| V T ENGINEERING AND CONSTRUCTION LIMITED | Active | Director | 22/03/06 | 13/03/07 | 2006-03-22 |
| SKYLARK CONSULTANTS LIMITED | Dissolved | Director | 22/03/06 | 03/04/13 | 2006-03-22 |
| ALMAVIVA LIMITED | Dissolved | Director | 13/02/06 | 26/03/13 | 2006-02-13 |
| SOUTHERN LANDS HOLDINGS LIMITED | Active | Director | 21/11/05 | 13/01/06 | 2005-11-21 |
| MARIDAY ENTERPRISES LIMITED | Dissolved | Director | 25/07/05 | 30/04/13 | 2005-07-25 |
| ORQUA PROPERTIES LIMITED | Dissolved | Director | 20/06/05 | 06/02/13 | 2005-06-20 |
| CELICA VENTURES LIMITED | Dissolved | Director | 18/04/05 | 26/03/13 | 2005-04-18 |
| BALLINTENI INVESTMENTS LIMITED | Dissolved | Director | 25/10/04 | 16/04/13 | 2004-10-25 |
| ELIDORE LIMITED | Dissolved | Director | 25/10/04 | 19/04/13 | 2004-10-25 |
| AYNSLEY SERVICES LIMITED | Dissolved | Director | 06/09/04 | 19/10/18 | 2004-09-06 |
| FALCO ELECTRONICS LTD | Active | Director | 30/07/04 | 14/09/04 | 2004-07-30 |
| ANNATALIA DEVELOPMENT LIMITED | Active | Director | 28/07/04 | 15/11/12 | 2004-07-28 |
| JM MARKETING LIMITED | Active | Director | 16/07/04 | 26/07/04 | 2004-07-16 |
| ACCESS INDUSTRIES (UK) LIMITED | Active | Director | 05/02/04 | 08/04/04 | 2004-02-05 |
| LGT CAPITAL PARTNERS (U.K.) LIMITED | Active | Director | 19/06/03 | 29/06/04 | 2003-06-19 |
| FOX FABS LIMITED | Active | Director | 25/03/03 | 06/11/03 | 2003-03-25 |
| SES CONSULTING LIMITED | Active | Director | 19/11/01 | 19/11/01 | 2001-11-19 |
| SYREI HOLDING UK LIMITED | Active | Director | 23/07/01 | 22/02/11 | 2001-07-23 |
| NORTHSTAR MARITIME SERVICES LTD | Dissolved | Director | 19/06/01 | 23/07/01 | 2001-06-19 |
| SHEEHAN CONSULTANTS LIMITED | Dissolved | Director | 10/04/01 | 22/01/13 | 2001-04-10 |
| BIANCONI LIMITED | Active | Director | 10/04/01 | 15/09/05 | 2001-04-10 |
| ODYSSEY TRAVEL SYSTEMS LIMITED | Dissolved | Director | 28/03/01 | 10/04/01 | 2001-03-28 |
| NOURA CENTRAL LIMITED | Active | Director | 06/03/01 | 20/03/01 | 2001-03-06 |
| SOVEREIGN (UK) LIMITED | Dissolved | Director | 09/05/00 | 13/06/00 | 2000-05-09 |
| INNOVANT RESEARCH LIMITED | Active | Director | 28/02/00 | 21/03/00 | 2000-02-28 |
| TEREA PROPERTIES LTD | Dissolved | Director | 12/08/99 | 16/08/99 | 1999-08-12 |
| EPI-USE LIMITED | Active | Director | 04/02/99 | 22/04/99 | 1999-02-04 |
| MYRTLE CONSULTANTS LIMITED | Dissolved | Director | 07/12/98 | 28/04/99 | 1998-12-07 |
| COTTINGHAM AGENCIES LIMITED | Active | Director | 07/12/98 | 05/01/99 | 1998-12-07 |
| LIMA INVESTMENTS LIMITED | Dissolved | Director | 04/11/98 | 08/03/13 | 1998-11-04 |
| GENOVA INVESTMENTS LIMITED | Dissolved | Director | 04/11/98 | 08/03/13 | 1998-11-04 |
| TELESPONS UK LIMITED | Active | Director | 21/10/98 | 26/06/01 | 1998-10-21 |
| TOWERGLADE PROPERTIES LIMITED | Dissolved | Director | 21/10/98 | 24/03/99 | 1998-10-21 |
| SUNDOWN INVESTMENTS LIMITED | Active | Director | 09/01/98 | 30/01/98 | 1998-01-09 |
| BRAVREST LIMITED | Active | Director | 01/03/97 | 24/03/99 | 1997-03-01 |
| LAMBERTH PUBLISHING HOUSE LIMITED | Active | Director | 18/11/96 | 22/11/96 | 1996-11-18 |
| ESSENTIAL CAPITAL LIMITED | Dissolved | Director | 25/06/08 | 14/07/08 | 2008-06-25 |
| ESP PROMOTIONS LIMITED | Dissolved | Director | 03/04/08 | 07/04/08 | 2008-04-03 |
| MAXIMUM INVESTMENTS LIMITED | Dissolved | Director | 24/01/08 | 2008-01-24 | |
| ESP ENTERPRISES (UK) LIMITED | Dissolved | Director | 22/01/08 | 16/03/10 | 2008-01-22 |
| MONSARAZ INVESTMENTS LIMITED | Dissolved | Director | 06/12/07 | 08/04/13 | 2007-12-06 |
| DOURO ENTERPRISES LIMITED | Dissolved | Director | 06/12/07 | 09/04/13 | 2007-12-06 |
| LAURENCE CONSULTANTS LIMITED | Dissolved | Director | 29/11/07 | 08/11/12 | 2007-11-29 |
| MALVOLIO INVESTMENTS LIMITED | Dissolved | Director | 29/11/07 | 27/08/08 | 2007-11-29 |
| BRIDGEWAY INVESTMENTS LIMITED | Dissolved | Director | 16/11/07 | 2007-11-16 | |
| LAERTES INVESTMENTS LIMITED | Dissolved | Director | 13/11/07 | 20/12/07 | 2007-11-13 |
| IACHIMA CONSULTANTS LIMITED | Dissolved | Director | 13/11/07 | 08/11/12 | 2007-11-13 |
| LAUNCELOT ENTERPRISES LIMITED | Dissolved | Director | 13/11/07 | 2007-11-13 | |
| VDL 1151 LTD | Dissolved | Director | 09/11/07 | 2007-11-09 | |
| VDL 1152 LTD | Dissolved | Director | 09/11/07 | 2007-11-09 | |
| PROACTIVE PROPERTIES LIMITED | Dissolved | Director | 24/10/07 | 14/12/07 | 2007-10-24 |
| BRAVO-MEDIA SERVICES LTD | Dissolved | Director | 26/09/07 | 20/11/07 | 2007-09-26 |
| GRANDPRE INVESTMENTS LIMITED | Dissolved | Director | 12/09/07 | 2007-09-12 | |
| HORTENSIUS ENTERPRISES LIMITED | Dissolved | Director | 12/09/07 | 05/04/13 | 2007-09-12 |
| SAVSAN INTERNATIONAL LIMITED | Dissolved | Director | 30/08/07 | 16/10/07 | 2007-08-30 |
| SAVSAN SERVICES AND TRADE LIMITED | Dissolved | Director | 30/08/07 | 16/10/07 | 2007-08-30 |
| BUK-AUTO LTD | Dissolved | Director | 19/07/07 | 01/08/07 | 2007-07-19 |
| ESP GLOBAL MARKETING SOLUTIONS LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| ESCANES ENTERPRISES LIMITED | Dissolved | Director | 28/06/07 | 04/04/13 | 2007-06-28 |
| ESCALUS CONSULTANTS LIMITED | Dissolved | Director | 28/06/07 | 08/11/12 | 2007-06-28 |
| GREMIO SERVICES LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| ASPECATRAD LIMITED | Dissolved | Director | 06/06/07 | 05/06/07 | 2007-06-06 |
| MINTEC SERVICES LIMITED | Dissolved | Director | 05/06/07 | 08/01/09 | 2007-06-05 |
| ISP TOURS AND SERVICES LTD | Dissolved | Director | 17/05/07 | 31/01/13 | 2007-05-17 |
| CLINET ENTERPRISES LIMITED | Dissolved | Director | 30/04/07 | 13/01/09 | 2007-04-30 |
| INTELLILOGICA LIMITED | Dissolved | Director | 02/03/07 | 15/03/07 | 2007-03-02 |
| INTERLOGICA HOLDINGS LIMITED | Dissolved | Director | 20/02/07 | 2007-02-20 | |
| TREOC UK LTD | Dissolved | Director | 05/01/07 | 15/01/07 | 2007-01-05 |
| AEROSUP LIMITED | Dissolved | Director | 05/01/07 | 29/03/07 | 2007-01-05 |
| PENT-INVEST (UK) LIMITED | Dissolved | Director | 29/12/06 | 16/02/11 | 2006-12-29 |
| THE BIOMEDICAL GROUP LIMITED | Dissolved | Director | 21/12/06 | 15/10/04 | 2006-12-21 |
| CYGNET ECM LIMITED | Dissolved | Director | 19/12/06 | 2006-12-19 | |
| TWSF INSULATION CONSULTANCY LTD | Dissolved | Director | 04/12/06 | 04/09/07 | 2006-12-04 |
| INTERGREEN INTERNATIONAL LIMITED | Dissolved | Director | 11/09/06 | 02/11/06 | 2006-09-11 |
| STRENSALL INVESTMENTS LIMITED | Dissolved | Director | 11/09/06 | 24/01/13 | 2006-09-11 |
| TRANSPIQUE ENTERPRISES LTD | Dissolved | Director | 11/09/06 | 18/07/07 | 2006-09-11 |
| STEENBERG CONSULTANTS LIMITED | Dissolved | Director | 11/09/06 | 16/10/07 | 2006-09-11 |
| ESTOILLE SERVICES LIMITED | Dissolved | Director | 11/09/06 | 16/10/07 | 2006-09-11 |
| BAYEUX SERVICES LIMITED | Dissolved | Director | 07/09/06 | 06/10/06 | 2006-09-07 |
| SADEEK CONSULTANTS LIMITED | Dissolved | Director | 07/09/06 | 04/04/13 | 2006-09-07 |
| PENTECOST INVESTMENTS LIMITED | Dissolved | Director | 07/09/06 | 2006-09-07 | |
| ZAGALETA PROPERTY LIMITED | Dissolved | Director | 07/09/06 | 2006-09-07 | |
| MUDWIND ENTERPRISES LIMITED | Dissolved | Director | 07/09/06 | 08/11/12 | 2006-09-07 |
| UMBERTO TEXTILES LIMITED | Dissolved | Director | 18/07/06 | 08/11/12 | 2006-07-18 |
| CHAYTON AVIATION CONSULTANCY & TRADING LIMITED | Dissolved | Director | 29/06/06 | 20/07/07 | 2006-06-29 |
| TORREADOR CONSULTANTS LIMITED | Dissolved | Director | 06/06/06 | 28/01/13 | 2006-06-06 |
| FENLY ENTERPRISES LIMITED | Dissolved | Director | 06/06/06 | 08/11/12 | 2006-06-06 |
| SEUTUM HOLDINGS LIMITED | Dissolved | Director | 23/05/06 | 08/11/12 | 2006-05-23 |
| CROSSOVER CONSULTANTS LIMITED | Dissolved | Director | 13/04/06 | 03/04/13 | 2006-04-13 |
| ZETA SERVICES CONSULTANCY HOLDINGS LIMITED | Dissolved | Director | 22/03/06 | 16/10/07 | 2006-03-22 |
| PREVALENT INVESTMENTS LIMITED | Dissolved | Director | 22/03/06 | 03/04/13 | 2006-03-22 |
| WINGROVE TECHNOLOGIES LIMITED | Dissolved | Director | 22/03/06 | 2006-03-22 | |
| OIMARA ENTERPRISES LIMITED | Dissolved | Director | 22/03/06 | 15/11/12 | 2006-03-22 |
| SIBIRSKY BEREG LTD | Dissolved | Director | 03/03/06 | 09/03/06 | 2006-03-03 |
| WELLER AGRICULTURAL MACHINE SERVICES LIMITED | Dissolved | Director | 02/03/06 | 02/03/06 | 2006-03-02 |
| RI HEATING SYSTEMS LTD. | Dissolved | Director | 16/01/06 | 07/11/07 | 2006-01-16 |
| GLOBAL PREMIER SPORTS LIMITED | Dissolved | Director | 22/12/05 | 09/01/06 | 2005-12-22 |
| MJJ SAVOIR (UK) LTD | Dissolved | Director | 13/12/05 | 20/03/06 | 2005-12-13 |
| KATRIONA INVESTMENTS LIMITED | Dissolved | Director | 26/09/05 | 09/11/12 | 2005-09-26 |
| GRAVINSKY ENTERPRISES LIMITED | Dissolved | Director | 26/09/05 | 23/02/12 | 2005-09-26 |
| MONTARA CONSULTANTS LIMITED | Dissolved | Director | 26/09/05 | 13/12/07 | 2005-09-26 |
| 32RED LONDON LIMITED | Dissolved | Director | 24/08/05 | 01/03/06 | 2005-08-24 |
| BEAKLOW LIMITED | Dissolved | Director | 15/08/05 | 01/09/05 | 2005-08-15 |
| DARLA CONSULTANTS LIMITED | Dissolved | Director | 25/07/05 | 12/07/10 | 2005-07-25 |
| TARRAMAN TECHNOLOGIES LIMITED | Dissolved | Director | 25/07/05 | 09/11/12 | 2005-07-25 |
| GLOBAL INVESTMENTS OVERSEAS LTD | Dissolved | Director | 04/07/05 | 10/08/05 | 2005-07-04 |
| COMCAST EUROPE LTD | Dissolved | Director | 28/06/05 | 23/03/09 | 2005-06-28 |
| AQUA PURO RIGHTS LTD | Dissolved | Director | 14/06/05 | 07/04/06 | 2005-06-14 |
| ILAIDA INVESTMENT LIMITED | Dissolved | Director | 26/05/05 | 18/11/05 | 2005-05-26 |
| PENGUIN MANAGEMENT LIMITED | Dissolved | Director | 30/03/05 | 21/04/05 | 2005-03-30 |
| ANXA DIGITAL ENTERTAINMENT LIMITED | Dissolved | Director | 14/02/05 | 01/04/05 | 2005-02-14 |
| ADVANCED CONTROL TECHNOLOGIES LIMITED | Dissolved | Director | 08/02/05 | 23/09/08 | 2005-02-08 |
| SPORT ENTERPRISES LTD | Dissolved | Director | 14/12/04 | 14/12/05 | 2004-12-14 |
| NT AEROSPACE LIMITED | Dissolved | Director | 18/11/04 | 01/02/06 | 2004-11-18 |
| LAKESDALE LIMITED | Dissolved | Director | 17/11/04 | 24/02/05 | 2004-11-17 |
| VICIANA INVESTMENTS LIMITED | Dissolved | Director | 17/11/04 | 21/01/13 | 2004-11-17 |
| BINANTI INVESTMENTS LIMITED | Dissolved | Director | 17/11/04 | 21/02/06 | 2004-11-17 |
| KELREV PROPERTIES LIMITED | Dissolved | Director | 17/11/04 | 07/04/10 | 2004-11-17 |
| STORMEZ LIMITED | Dissolved | Director | 17/11/04 | 2004-11-17 | |
| ARINSTON INVESTMENTS LIMITED | Dissolved | Director | 10/11/04 | 18/12/06 | 2004-11-10 |
| DELFINIA PROPERTIES LIMITED | Dissolved | Director | 10/11/04 | 02/01/08 | 2004-11-10 |
| LADEENA INVESTMENTS LIMITED | Dissolved | Director | 03/11/04 | 26/03/13 | 2004-11-03 |
| KAMANADA LIMITED | Dissolved | Director | 03/11/04 | 01/11/06 | 2004-11-03 |
| TELEMOSS ENGINEERING LTD. | Dissolved | Director | 03/11/04 | 31/01/07 | 2004-11-03 |
| BOLDINI LIMITED | Dissolved | Director | 03/11/04 | 08/11/12 | 2004-11-03 |
| ZALIMAR INVESTMENTS LIMITED | Dissolved | Director | 25/10/04 | 13/02/13 | 2004-10-25 |
| MISSELLA LIMITED | Dissolved | Director | 25/10/04 | 22/04/13 | 2004-10-25 |
| DALMANUTA UK LIMITED | Dissolved | Director | 15/10/04 | 15/03/13 | 2004-10-15 |
| TOWERS HOLDINGS LIMITED | Dissolved | Director | 12/10/04 | 30/01/08 | 2004-10-12 |
| BIOCELL RESEARCH LIMITED | Dissolved | Director | 15/09/04 | 15/10/04 | 2004-09-15 |
| BIOGEN LIFE EXTENSION LIMITED | Dissolved | Director | 15/09/04 | 15/10/04 | 2004-09-15 |
| GALANO TECHNOLOGIES LIMITED | Dissolved | Director | 06/09/04 | 21/12/04 | 2004-09-06 |
| ADORATA CONSULTANTS LIMITED | Dissolved | Director | 06/09/04 | 2004-09-06 | |
| BERTROSE CONSULTANTS LIMITED | Dissolved | Director | 06/09/04 | 19/03/07 | 2004-09-06 |
| ZERLINA INVESTMENTS LIMITED | Dissolved | Director | 06/09/04 | 2004-09-06 | |
| REELINGA ENTERPRISES LIMITED | Dissolved | Director | 06/09/04 | 11/11/04 | 2004-09-06 |