1
Chief Executive Officer born in June 1965
Individual
Officer
2015-12-18 ~ 2019-01-17
OF - Director → CIF 0
2
Born in June 1963
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Right to appoint or remove directors → CIF 0
3
Chief Executive Officer born in February 1972
Individual (1 offspring)
Officer
2018-02-05 ~ 2018-10-31
OF - Director → CIF 0
4
Director born in February 1974
Individual (3 offsprings)
Officer
2020-10-01 ~ 2022-06-01
OF - Director → CIF 0
5
Born in April 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Right to appoint or remove directors → CIF 0
6
Secretary born in April 1972
Individual (54 offsprings)
Officer
2015-12-04 ~ 2015-12-18
OF - Director → CIF 0
7
Born in February 1956
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Has significant influence or control → CIF 0
8
Non-Executive Director born in December 1972
Individual (4 offsprings)
Officer
2015-12-18 ~ 2022-06-01
OF - Director → CIF 0
9
Chartered Secretary born in July 1963
Individual (76 offsprings)
Officer
2015-12-03 ~ 2015-12-04
OF - Director → CIF 0
10
Investment Manager born in June 1976
Individual (14 offsprings)
Officer
2018-05-16 ~ 2019-02-01
OF - Director → CIF 0
11
. born in May 1953
Individual (42 offsprings)
Officer
2018-05-16 ~ 2018-08-01
OF - Director → CIF 0
12
Non-Executive Director born in August 1971
Individual
Officer
2019-01-17 ~ 2022-06-01
OF - Director → CIF 0
13
Born in December 1963
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Right to appoint or remove directors → CIF 0
14
Born in September 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Has significant influence or control over the trustees of a trust → CIF 0
15
Born in December 1971
Individual
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Right to appoint or remove directors → CIF 0
16
Born in August 1977
Individual
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Right to appoint or remove directors → CIF 0
17
Born in August 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Right to appoint or remove directors → CIF 0
18
Born in July 1975
Individual
Person with significant control
2016-04-06 ~ 2018-10-19
PE - Right to appoint or remove directors → CIF 0
19
SOVEREIGN SAFETY LTD
Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man
Dissolved Corporate (1 parent, 108 offsprings)
Officer
2015-12-03 ~ 2015-12-04
PE - Director → CIF 0
20
DAVIDS ENERGY LIMITED - now
SOVEREIGN INFRASTRUCTURE DEVELOPMENT COMPANY LTD - 2024-08-03
Suite 2b, 143 Main Street, Gibraltar, Gibraltar
Active Corporate (4 parents, 65 offsprings)
Equity (Company account)
200 GBP2025-07-31
Officer
2015-12-04 ~ 2015-12-18
PE - Director → CIF 0
21
C/o Doran & Minehane, 25 East Street, Bromley, England
Corporate (4 offsprings)
Officer
2018-05-14 ~ 2021-03-11
PE - Secretary → CIF 0
22
SOVEREIGN SECRETARIES LTD.
Suite 2b, 143 Main Street, Gibraltar, Gibraltar
Dissolved Corporate (3 parents, 152 offsprings)
Officer
2015-12-04 ~ 2018-05-14
PE - Secretary → CIF 0
23
Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man
Corporate (40 offsprings)
Officer
2015-12-03 ~ 2015-12-04
PE - Secretary → CIF 0