COVESION LIMITED

Company number 06338847

14 officers / 8 resignations

HILTON, Tim

• Correspondence address: Unit F3, Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0BT
• Role (Active): Secretary
• Appointed on: 17 July 2012

CAMPBELL, William

• Correspondence address: Unit F3, Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0BT
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAY, Thomas Moragne

• Correspondence address: 1905 15th Street, #2370, Boulder, Co 80302, United States
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 24 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

DAY, Michael

• Correspondence address: Unit F3, Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0BT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter George Robin, Dr

• Correspondence address: Unit F3, Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0BT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

TAYLOR, Chris Howard Randall

• Correspondence address: Apt 41, 100 Denniston St, Pittsburgh, Pa 15206, United States
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 28 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WRIGHT, Christopher John, Dr

• Correspondence address: The Malthouse, 22 Pettiwell, Garsington, Oxford, United Kingdom, OX44 9DB
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 17 July 2012
• Nationality: British
• Occupation: Compnay Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2007
• Resigned on: 30 June 2008

CLAY, Landon Thomas

• Correspondence address: 188 Old Street Road, Peterborough 03458, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 16 June 2009
• Resigned on: 29 July 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Investment Manager

JAMES, Brian

• Correspondence address: 7 Belmont Drive, Lincoln, 02865 Ri, United States
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 June 2009
• Resigned on: 19 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

KNOWLES, John

• Correspondence address: Oakhouse, Norton, Malmesbury, Wiltshire, SN16 0JW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 December 2008
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MIDDLETON, Mark James

• Correspondence address: Unit A7, Premier Centre, Premier Way, Romsey, Hampshire, United Kingdom, SO51 9DG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 July 2012
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Christopher John, Dr

• Correspondence address: The Malthouse, 22 Pettiwell, Garsington, Oxford, United Kingdom, OX44 9DB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 August 2007
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2007
• Resigned on: 15 August 2007