Previous names
- Sovco 539 Limited (until 14 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
| MILLOY, David Thomas |
Director |
6 Oct 2023 |
|
| GILMAN, Christopher Edward |
Director |
1 Nov 2016 |
|
| BARTLE, Brian Nicholas Rolin |
Director |
22 Dec 1994 |
|
| GILMAN, Peter John |
Director |
20 Jun 2000 |
6 Oct 2023 |
| GILMAN, Christopher |
Director |
30 Aug 2013 |
1 Nov 2016 |
| GRIFFITHS, Andrew Donald |
Director |
9 Feb 2007 |
23 Jun 2008 |
| STEPHENSON, Mark William |
Secretary |
3 Nov 2006 |
23 Jun 2008 |
| HAYNES, John Stuart Richard |
Director |
7 Jul 2006 |
3 Nov 2006 |
| CHETTLE, David |
Secretary |
15 Oct 1999 |
3 Nov 2006 |
| LUDLOW, Paul Arnott |
Director |
16 Mar 1995 |
3 Jul 2006 |
| POLLOCK, David Yewdall |
Director |
2 Nov 1994 |
20 Jun 2000 |
| WILKINSON, Caroline Lesley |
Secretary |
8 Dec 1997 |
15 Oct 1999 |
| MATTIN, David William |
Secretary |
1 Jun 1995 |
8 Dec 1997 |
| LOFT, Michael Peter |
Secretary |
2 Nov 1994 |
1 Jun 1995 |
| SOVSHELFCO (FORMATIONS) LIMITED |
Corporate-Nominee-Director |
6 Oct 1993 |
2 Nov 1994 |
| SOVSHELFCO (SECRETARIAL) LIMITED |
Corporate-Nominee-Secretary |
6 Oct 1993 |
2 Nov 1994 |
Connections
Owned by
Scholes Development Company Limited
→ GMI Miller Limited
→ GMI Developments Limited
→ GMI Investments Limited
→ Gilman Family Enterprises Ltd
Directors’ other companies
-
GILMAN, Christopher Edward -
Director at GMI Property Holdings Limited
-
GILMAN, Christopher Edward -
Director at GMI Property Company Limited
-
MILLOY, David Thomas -
Director at Thorntonhall (Nottingham) Limited
-
MILLOY, David Thomas -
Director at M2 Paisley Limited
-
MILLOY, David Thomas -
Director at Omega South (Zone 7) Management Company Limited
-
MILLOY, David Thomas -
Director at Omega South Management Company Limited
-
MILLOY, David Thomas -
Director at M2 Northern Limited
-
MILLOY, David Thomas -
Director at South Queensferry Limited
-
MILLOY, David Thomas -
Llp-Designated-Member at A&D Corporate Holdings LLP
-
MILLOY, David Thomas -
Director at Miller (Queen's Drive) Limited
Companies at the same address