COVAIR HOLDINGS LIMITED

Company number 10760146

2 active persons with significant control / 0 active statements

Mr Alec John Strethill-Wright (Active)

• Correspondence address: Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD
• Notified on: 31 July 2017
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Helen Irene Strethill-Wright (Active)

• Correspondence address: Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD
• Notified on: 31 July 2017
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeffrey Peter Heaver (Ceased)

• Correspondence address: Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD
• Notified on: 9 May 2017
• Ceased on: 30 October 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors