COVÉA INSURANCE SERVICES LIMITED

Company number 02966506

37 officers / 34 resignations

LAWRY, Rebecca

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Secretary
• Appointed on: 5 December 2023

MACEDO, Georges De

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 15 June 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MOREAU, Nicolas

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 28 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BLACKBURN, Alan

• Correspondence address: Medlars Fairy Road, Seaview, Isle Of Wight, PO34 5HF
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Secretary

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 14 May 2010
• Nationality: British

CUGLEY, John Henry

• Correspondence address: Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 30 November 2011

PENOLLAR, Edgardo Paunlagui

• Correspondence address: Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 3 January 2012

RIVERS-MOORE, Graham Victor

• Correspondence address: 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 11 December 2015

ROBINSON, Sarah

• Correspondence address: A&B Mills, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 8 December 2023

SIMMONS, Timothy Kerry

• Correspondence address: Tulip Tree House, The Lees, Challock, Ashford, Kent, TN25 4DE
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 2 December 2003
• Nationality: British

WILSON, Annabel Felicity

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 28 July 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1994
• Resigned on: 5 September 1994

ALEXANDER, John Bernard

• Correspondence address: Old Rectory, Great Haseley, Oxfordshire, OX44 7JG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 December 1994
• Resigned on: 24 February 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Banker

ALLEN, John Peter Clarkson

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 April 2023
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRATT, Gordon John

• Correspondence address: 11 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 3 October 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Managing Director

BLACKBURN, Alan

• Correspondence address: Medlars Fairy Road, Seaview, Isle Of Wight, PO34 5HF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 September 1994
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Company Secretary

BLUNDELL, John Giles

• Correspondence address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 April 2006
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Nicholas George

• Correspondence address: 8 Drax Avenue, Wimbledon Common, London, SW20 0EH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 September 1994
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Phillipa Jane

• Correspondence address: 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4JX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 2010
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Roger Harry Vernon

• Correspondence address: 4 Queens Gate Shirehampton Road, Stoke Bishop, Bristol, Avon, BS9 1TZ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 14 September 1994
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Retired Solicitor

DUFTON, Peter Anthony Howes

• Correspondence address: 123 The Chine, Grange Park, London, N21 2EG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 September 1994
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FORGET, Patrice Pierre Jacques

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 February 2015
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

FURNESS, Adrian Charles

• Correspondence address: A&B Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 June 2020
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GELU, Mahomed Iqbal

• Correspondence address: 70 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 December 1998
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Marketing Executive

HUGHES, David Leslie

• Correspondence address: 17 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 December 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HUMBER, Roger Thomas

• Correspondence address: Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 June 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Director

JOSSE, François Xavier Michel

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 December 2018
• Resigned on: 20 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Insurance Director

LEFEBVRE, Bertrand

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 February 2015
• Resigned on: 3 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

LEIGHTON, Maria Louise

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 June 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHEL, Pierre Albert Jean

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 December 2017
• Resigned on: 3 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

NARZUL, Philippe

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 February 2015
• Resigned on: 1 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PENOLLAR, Edgardo Paunlagui

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 September 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

READER, James William

• Correspondence address: 2 Norman Place, Reading, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 February 2015
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RUSSELL, Colin David

• Correspondence address: 3 Merlin Close, Waltham Abbey, Essex, EN9 3NG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 8 September 1998
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Marketing Executive

SALVY, Dominique

• Correspondence address: 2 Norman Place, Reading, Berkshire, England, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 February 2015
• Resigned on: 3 June 2020
• Nationality: French
• Country of residence: France
• Occupation: None