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COVION LIMITED

04075893Active· Ltd· England Wales· 2000-09-21Incorporated 2000-09-21Health 100/100 · Strong

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COVION LIMITED is a Ltd currently active, incorporated on 2000-09-21. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

RUCK, Dean Fredrick· Director
Resigned 2024-07-31
PEEKE, Edward Michael· Director
Appointed 2023-05-01
LALA, Bilal Hashim· Director
Resigned 2023-04-30
MOENS, Pieter Marie Gustaaf· Secretary
Appointed 2022-07-16

MOENS, Pieter Marie Gustaaf

Appointed: 2022-07-16

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PEEKE, Edward Michael

Appointed: 2023-05-01
Nationality: British
Residence: England
Born: 08/1974

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ALLAN, Melanie

Appointed: 2012-01-13
Resigned: 2013-12-12

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DHILLON, Satbir Singh

Appointed: 2005-05-27
Resigned: 2006-08-16
Nationality: Indian

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GREGORY, Sarah

Appointed: 2015-05-01
Resigned: 2022-07-15

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SAMUELS, Sam

Appointed: 2001-03-01
Resigned: 2005-05-27
Nationality: British

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SANGER, James Gerald

Appointed: 2006-08-16
Resigned: 2007-10-17
Nationality: British

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STEVENTON, David Eric

Appointed: 2000-09-21
Resigned: 2002-07-01
Nationality: British

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TIERNEY, Declan John

Appointed: 2007-10-17
Resigned: 2011-09-09
Nationality: British

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TUDOR, Simone

Appointed: 2013-12-12
Resigned: 2015-01-05

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WARGENT, Nicholas James

Appointed: 2011-08-01
Resigned: 2012-01-13

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 2000-09-21
Resigned: 2000-09-21

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BELL, Aidan Patrick

Appointed: 2009-01-12
Resigned: 2010-05-05
Nationality: Irish
Residence: United Kingdom
Born: 09/1972

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BLUMBERGER, Richard John

Appointed: 2009-01-15
Resigned: 2016-01-31
Nationality: British
Residence: England
Born: 01/1975

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BRUTER, Alan

Appointed: 2005-08-10
Resigned: 2008-07-18
Nationality: British
Residence: United Kingdom
Born: 10/1955

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CRAVEN, Kevin David

Appointed: 2007-10-17
Resigned: 2013-12-12
Nationality: British
Residence: England
Born: 04/1961

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DEES, David Bernard

Appointed: 2001-03-01
Resigned: 2004-06-05
Nationality: British
Born: 09/1951

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DHILLON, Satbir Singh

Appointed: 2005-08-01
Resigned: 2009-09-20
Nationality: Indian
Born: 11/1981

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GALLACHER, Mark

Appointed: 2016-01-01
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 11/1979

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HOBART, Andrew Hampden

Appointed: 2011-02-09
Resigned: 2012-05-14
Nationality: British
Residence: England
Born: 07/1962

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HOCKMAN, Samuel

Appointed: 2021-07-01
Resigned: 2022-01-24
Nationality: British
Residence: England
Born: 09/1982

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JAGO, John Michael

Appointed: 2018-10-01
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 12/1968

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LALA, Bilal Hashim

Appointed: 2021-07-01
Resigned: 2023-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1963

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LAWLESS, Anthony

Appointed: 2002-07-01
Resigned: 2004-05-31
Nationality: British
Born: 05/1958

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LOVETT, Nicola Elizabeth Anne

Appointed: 2016-01-01
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 09/1969

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PETRIE, Wilfrid John

Appointed: 2013-12-12
Resigned: 2014-12-15
Nationality: French
Residence: France
Born: 10/1965

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RODRIGUEZ, Francis

Appointed: 2000-09-21
Resigned: 2007-10-17
Nationality: British
Residence: England
Born: 02/1964

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RUCK, Dean Fredrick

Appointed: 2022-03-01
Resigned: 2024-07-31
Nationality: British
Residence: England
Born: 09/1965

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SAMUELS, Sam

Appointed: 2001-03-01
Resigned: 2005-05-27
Nationality: British
Residence: United Kingdom
Born: 10/1948

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SPRINGATE, Emma

Appointed: 2005-08-01
Resigned: 2008-07-18
Nationality: British
Born: 06/1973

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STEVENTON, David Eric

Appointed: 2000-09-21
Resigned: 2007-10-17
Nationality: British
Residence: England
Born: 08/1948

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SUTARIA, Ethan

Appointed: 2001-03-01
Resigned: 2005-04-07
Nationality: British
Born: 07/1955

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TIERNEY, Declan John

Appointed: 2007-10-17
Resigned: 2007-10-17
Nationality: British
Residence: United Kingdom
Born: 09/1965

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WOODHOUSE, Terry Colin

Appointed: 2012-05-14
Resigned: 2014-08-19
Nationality: British
Residence: United Kingdom
Born: 01/1964

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 2000-09-21
Resigned: 2000-09-21

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