COVERYS CAPITAL NO. 2 LIMITED

Company number 08303956

16 officers / 12 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 29 August 2018

UK Limited Company What's this?

• Registration number: 01479228

BELL, Michael

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWLES, David Charles

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Administrator

RAFTOPOULOS, Stefan

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 29 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04179375

R&Q SECRETARIES LIMITED

• Correspondence address: 110 Fenchurch Street, London, England, England, EC3M 5JT
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04222508

BOOTH, Thomas Alexander

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 22 November 2012
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

COLTHURST, Henry Nicholas Almroth

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 November 2012
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

GLOVER, Michael Logan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 January 2018
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, James Anthony

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 August 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOY, Robin Edward

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 August 2018
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MILLS, Todd Colin

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 August 2018
• Resigned on: 21 May 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

QUILTER, Alan Kevin

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 November 2012
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Kenneth Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 July 2013
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

VERZIN, Heather Roberta Mckinlay

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 January 2015
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Cfo

WEBB, Michael William

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2019
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Manager