COVION HOLDINGS LIMITED

Company number 05390293

27 officers / 25 resignations

GREGORY, Sarah

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 1 May 2015

POLLINS, Andrew Martin

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1967
• Appointed on: 1 September 2020
• 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: 14 March 2005
• Resigned on: 16 August 2006
• Nationality: Indian
• Occupation: Finance Director

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

TIERNEY, Declan John

• Correspondence address: Fourth Floor West Block 1, Angel Square 1 Torrens Street, London, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Solicitor

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

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 14 March 2005

ALLNER, Christopher Charles

• Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 May 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

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: 14 March 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

DHILLON, Satbir Singh

• Correspondence address: 29 Bannister Close, Langley, Berkshire, SL3 7DP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 26 May 2005
• Resigned on: 20 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALLACHER, Mark

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• 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

LOVETT, Nicola Elizabeth Anne

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLENNAN, Donald Alexander

• Correspondence address: 20 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 May 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 27 May 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

SMITH, Simon Mark

• Correspondence address: 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 May 2005
• Resigned on: 17 October 2007
• Nationality: English
• Country of residence: England
• Occupation: Venture Capitalist Director

SPRINGATE, Emma

• Correspondence address: 6 Jay Close, Lower Earley, Reading, Berkshire, RG6 4HE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 May 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: 27 May 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 11 March 2005
• Resigned on: 14 March 2005