COVION LIMITED

Company number 04075893

35 officers / 33 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 16 July 2022

PEEKE, Edward Michael

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLAN, Melanie

• Correspondence address: Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 13 January 2012
• Resigned on: 12 December 2013

DHILLON, Satbir Singh

• Correspondence address: 127a St Johns Road, Slough, Berkshire, SL2 5HA
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 16 August 2006
• Nationality: Indian
• Occupation: Finance Director

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

SAMUELS, Sam

• Correspondence address: Cowfields Farm, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4PX
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Solicitor Retired

SANGER, James Gerald

• Correspondence address: Nexiis House, Station Road, Theale, Reading, Berkshire, RG7 4AA
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Chartered Accountant

STEVENTON, David Eric

• Correspondence address: Holly Cottage, The Hatch Burghfield, Reading, Berkshire, RG30 3TH
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Facilities Manager

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 9 September 2011
• Nationality: British

TUDOR, Simone

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 5 January 2015

WARGENT, Nicholas James

• Correspondence address: Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 13 January 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

BELL, Aidan Patrick

• Correspondence address: 9 Sutherland Drive, Weston-Super-Mare, North Somerset, BS24 9QD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 January 2009
• Resigned on: 5 May 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 January 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRUTER, Alan

• Correspondence address: 7 Sheep Fair Way, Lambourn, Berkshire, RG17 7LQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 August 2005
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRAVEN, Kevin David

• Correspondence address: Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 October 2007
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DEES, David Bernard

• Correspondence address: 5 Eastergate, Bexhill On Sea, East Sussex, TN39 4NV
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2001
• Resigned on: 5 June 2004
• Nationality: British
• Occupation: Management Consultant

DHILLON, Satbir Singh

• Correspondence address: 127a St Johns Road, Slough, Berkshire, SL2 5HA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2005
• Resigned on: 20 September 2009
• Nationality: Indian
• Occupation: Finance Director

GALLACHER, Mark

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBART, Andrew Hampden

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1torrens Street, London, EC1V 1NY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOCKMAN, Samuel

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 July 2021
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGO, John Michael

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LALA, Bilal Hashim

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2021
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWLESS, Anthony

• Correspondence address: Chapel House, The Green, Urchfont, Devizes, Wiltshire, SN10 4QU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

LOVETT, Nicola Elizabeth Anne

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRIE, Wilfrid John

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 2013
• Resigned on: 15 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

RODRIGUEZ, Francis

• Correspondence address: Copper Beech House, 82a Andover Road, Newbury, Berkshire, RG14 6JR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 September 2000
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RUCK, Dean Fredrick

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUELS, Sam

• Correspondence address: Cowfields Farm, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 March 2001
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Retired

SPRINGATE, Emma

• Correspondence address: 6 Jay Close, Lower Earley, Reading, Berkshire, RG6 4HE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 August 2005
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Business Support Director

STEVENTON, David Eric

• Correspondence address: Mulberry Barn, Duncote, Towcester, Northhamptonshire, NN12 8AL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 September 2000
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SUTARIA, Ethan

• Correspondence address: Flat 701, Raheja Anchorage, Opposite Samudra Mahal, Rajni Barrister Chowk, Off Dr Annie Besant Road,, Worli, Mumbai 400018, India
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2001
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Property Development And Inves

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 October 2007
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOODHOUSE, Terry Colin

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 2012
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000