COV TECH SYSTEMS LIMITED

Company number 02831380

21 officers / 18 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 21 June 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BECKETT, David Peter

• Correspondence address: 99 Aldbury Rise, Coventry, CV5 9JN
• Role (Resigned): Secretary
• Appointed on: 29 June 1993
• Resigned on: 20 November 1995
• Nationality: British

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

POTTER, Adrian Royston

• Correspondence address: 5 Links View, Cirencester, Gloucestershire, GL7 2NF
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

BOLT, John Richard

• Correspondence address: 37 Jobs Lane, Coventry, CV4 9DZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 July 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: General Manager

CRISP, Paul Edward

• Correspondence address: 178 Beechwood Avenue, Coventry, West Midlands, CV5 6FW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 July 1993
• Resigned on: 20 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DEELEY, Peter Anthony William

• Correspondence address: Eathorpe Hall, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 5 July 1993
• Resigned on: 20 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Managing Director

HEAD, Gary William

• Correspondence address: Luddington Lodge, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 July 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: General Manager

HOLYHEAD, Anthony Frederick

• Correspondence address: 121 Banstead Road South, Sutton, Surrey, SM2 5LJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 June 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: College Vice Principal

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 June 1999
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

MOWAT, Timothy Richard

• Correspondence address: Wychbury House Totterdown Lane, Fairford, Gloucestershire, GL7 4DF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 November 1995
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 June 1999
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POTTER, Adrian Royston

• Correspondence address: 5 Links View, Cirencester, Gloucestershire, GL7 2NF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 November 1995
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Director

REES, Margaret Jane

• Correspondence address: 9 Guy Street, Warwick, CV34 4LN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 5 July 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: College Principal

TYRRELL, Anne Veronica

• Correspondence address: 26 Stamford Avenue, Styvechale, Coventry, West Midlands, CV3 5BX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 March 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Senior Manager Further Educati

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Appointed on: 21 June 2006
• Resigned on: 22 January 2009