COVENCO365 LIMITED

Company number 03059168

13 officers / 8 resignations

CREASEY, Mark Howard

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Active): Secretary
• Appointed on: 10 August 2000
• Nationality: British
• Occupation: Computer Broker

CREASEY, Mark Howard

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 10 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Computer Broker

HOLLINGSWORTH, Steven David

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 11 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SOHAL, Gurdip

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROUP, Maurice John

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 11 February 2003
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

THORIN, Catherine

• Correspondence address: Barnside House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5PH
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 8 September 1995

FLYNN, Peter Michael

• Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 March 2013
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUCK, Martin Timothy

• Correspondence address: Damson Cottage, Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 February 2003
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OCONNELL, Simon Howard

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 August 2000
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Computer Broker

RAWLINSON, Emma

• Correspondence address: Flat 1 Chertsey Road, Windlesham, Surrey, GU20 6HZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 September 1995
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Financial Director

THORIN, Catherine

• Correspondence address: Barnside House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5PH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 September 1995
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1995
• Resigned on: 8 September 1995