28CVR LIMITED

Company number 06035768

31 officers / 29 resignations

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Secretary
• Appointed on: 4 January 2016

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 January 2016

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013

SMERDON, Peter

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 19 May 2011
• Resigned on: 1 August 2011

VAN EVERY, Thomas Hugo, Dr

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 19 May 2011
• Nationality: British
• Occupation: Doctor

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 21 December 2006

ANDERSON, Stephen William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 May 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BRETT, Thomas Justin Edward

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 March 2013
• Resigned on: 23 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

CARRELL, Rachel Sarah

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 24 September 2012
• Resigned on: 17 July 2015
• Nationality: New Zealander
• Country of residence: England
• Occupation: Managing Director

GRAY, Steven William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 May 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director, Retail Pharmacy

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

JAMES, Mark Litten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 May 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingom
• Occupation: Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDERMOTT, Catherine

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 October 2016
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MURDOCK, Andrew Mark

• Correspondence address: Lloydspharmacy Limited, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 March 2011
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

NASH, Dominic Charles, Dr

• Correspondence address: 3 Park House Cottage, Bower Lane Eynsford, Dartford, Kent, DA4 0HN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 April 2007
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Banker

NWOKOLO, Nneka, Dr

• Correspondence address: 16 King George Square, Richmond, Surrey, TW10 6LG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 April 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Consultant

O'HANLON, Paul

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 August 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

POOLE, Jennifer Ruth

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2016
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STABLES, Hilary Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2016
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SWIFT, Nigel

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2013
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Sales Director

TOBIN, Cormac Gregory David

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2013
• Resigned on: 2 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

VAN EVERY, Ian Alexander

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 December 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

VAN EVERY, Thomas Hugo, Dr

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 April 2007
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2010
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 21 December 2006
• Resigned on: 22 December 2006