COVESEA LIMITED
SC178693 · Dissolved · Ltd · 29 yrs · Edinburgh
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COVESEA LIMITED
SC178693Dissolved· Ltd· Scotland· 1997-09-10Incorporated 1997-09-10Health 25/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHELDRAKE, Peter John· DirectorAppointed 2021-12-02
- GILMOUR, David Fulton· DirectorResigned 2021-12-02
- CLARK, Ian· DirectorResigned 2019-12-20
- ROBERTSON, Hilda Mary· DirectorAppointed 2017-01-18
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2006-12-20
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CAVILL, John Ivor
Director
- Appointed
- 2016-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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ROBERTSON, Hilda Mary
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1948
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ROBERTSON, William George
Director
- Appointed
- 1998-01-16
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1945
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SHELDRAKE, Peter John
Director
- Appointed
- 2021-12-02
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 2001-06-14
- Resigned
- 2002-05-17
- Nationality
- British
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GILLEN, Seamus Joseph
Secretary
- Appointed
- 2002-05-17
- Resigned
- 2002-08-19
- Nationality
- British
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MORRISON, John
Secretary
- Appointed
- 1997-12-18
- Resigned
- 2001-06-14
- Nationality
- British
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 2004-08-23
- Resigned
- 2006-12-20
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2006-02-24
- Nationality
- Other
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-09-10
- Resigned
- 1997-12-18
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BUXTON, Peter Nigel John
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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CLARK, Ian
Director
- Appointed
- 2007-11-13
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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CLARKE, Laurence Seymour
Director
- Appointed
- 2009-03-19
- Resigned
- 2011-08-15
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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FULLERTON, Robert Souter
Director
- Appointed
- 2004-08-03
- Resigned
- 2006-05-11
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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FULLERTON, Robert Souter
Director
- Appointed
- 1999-05-18
- Resigned
- 2004-01-20
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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GILMOUR, David Fulton
Director
- Appointed
- 2011-08-15
- Resigned
- 2021-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HOPE, John Alexander
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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HOPE, John Alexander
Director
- Appointed
- 1997-12-18
- Resigned
- 2004-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MACKINTOSH, William James
Director
- Appointed
- 1997-12-18
- Resigned
- 2003-09-18
- Nationality
- British
- Born
- 10/1959
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MARTIN, Joseph Michael
Director
- Appointed
- 1998-06-12
- Resigned
- 1999-05-18
- Nationality
- British
- Born
- 12/1952
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POPE, Anthony
Director
- Appointed
- 2004-01-20
- Resigned
- 2004-08-03
- Nationality
- British
- Born
- 09/1953
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RICHARDS, Andrew Scott
Director
- Appointed
- 2004-08-03
- Resigned
- 2006-05-11
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1972
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RYAN, Michael Joseph
Director
- Appointed
- 2003-10-07
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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THORNTON, Jeffrey Michael
Director
- Appointed
- 1998-06-01
- Resigned
- 2003-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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WARBURTON, Lesley Anne
Director
- Appointed
- 2004-03-03
- Resigned
- 2004-06-25
- Nationality
- British
- Born
- 01/1970
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-03-31
- Resigned
- 2016-04-21
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 1997-09-10
- Resigned
- 1997-12-18
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