COVION LIMITED
9 officers / 26 resignations
PEEKE, Edward Michael
- Correspondence address
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
- Role ACTIVE
- director
- Date of birth
- August 1974
- Appointed on
- 1 May 2023
Average house price in the postcode NE12 8BU £6,537,000
MOENS, Pieter Marie Gustaaf
- Correspondence address
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
- Role ACTIVE
- secretary
- Appointed on
- 16 July 2022
Average house price in the postcode NE12 8BU £6,537,000
RUCK, Dean Fredrick
- Correspondence address
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
- Role ACTIVE
- director
- Date of birth
- September 1965
- Appointed on
- 1 March 2022
Average house price in the postcode NE12 8BU £6,537,000
LALA, Bilal Hashim
- Correspondence address
- First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
- Role ACTIVE
- director
- Date of birth
- June 1963
- Appointed on
- 1 July 2021
- Resigned on
- 30 April 2023
Average house price in the postcode NE12 8BU £6,537,000
HOCKMAN, Samuel
- Correspondence address
- Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
- Role ACTIVE
- director
- Date of birth
- September 1982
- Appointed on
- 1 July 2021
- Resigned on
- 24 January 2022
JAGO, John Michael
- Correspondence address
- Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
- Role ACTIVE
- director
- Date of birth
- December 1968
- Appointed on
- 1 October 2018
- Resigned on
- 30 June 2021
LOVETT, Nicola Elizabeth Anne
- Correspondence address
- Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
- Role ACTIVE
- director
- Date of birth
- September 1969
- Appointed on
- 1 January 2016
- Resigned on
- 30 June 2021
GALLACHER, Mark
- Correspondence address
- Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
- Role ACTIVE
- director
- Date of birth
- November 1979
- Appointed on
- 1 January 2016
- Resigned on
- 30 June 2021
GREGORY, SARAH
- Correspondence address
- SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
- Role ACTIVE
- Secretary
- Appointed on
- 1 May 2015
- Nationality
- NATIONALITY UNKNOWN
TUDOR, SIMONE
- Correspondence address
- SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4DP
- Role RESIGNED
- Secretary
- Appointed on
- 12 December 2013
- Resigned on
- 5 January 2015
- Nationality
- NATIONALITY UNKNOWN
PETRIE, WILFRID JOHN
- Correspondence address
- SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4DP
- Role RESIGNED
- Director
- Appointed on
- 12 December 2013
- Resigned on
- 15 December 2014
- Nationality
- FRENCH
- Occupation
- DIRECTOR
WOODHOUSE, TERRY COLIN
- Correspondence address
- SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4DP
- Role RESIGNED
- Director
- Appointed on
- 14 May 2012
- Resigned on
- 19 August 2014
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
ALLAN, MELANIE
- Correspondence address
- FOURTH FLOOR WEST BLOCK 1, ANGEL SQUARE 1 TORRENS STREET, LONDON, LONDON, UNITED KINGDOM, EC1V 1NY
- Role RESIGNED
- Secretary
- Appointed on
- 13 January 2012
- Resigned on
- 12 December 2013
- Nationality
- NATIONALITY UNKNOWN
WARGENT, NICHOLAS JAMES
- Correspondence address
- FOURTH FLOOR WEST BLOCK 1, ANGEL SQUARE 1 TORRENS STREET, LONDON, LONDON, UNITED KINGDOM, EC1V 1NY
- Role RESIGNED
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 13 January 2012
- Nationality
- NATIONALITY UNKNOWN
HOBART, ANDREW HAMPDEN
- Correspondence address
- FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE, 1TORRENS STREET, LONDON, EC1V 1NY
- Role RESIGNED
- Director
- Appointed on
- 9 February 2011
- Resigned on
- 14 May 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BLUMBERGER, RICHARD JOHN
- Correspondence address
- SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
- Role RESIGNED
- Director
- Appointed on
- 15 January 2009
- Resigned on
- 31 January 2016
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
BELL, AIDAN PATRICK
- Correspondence address
- 9 SUTHERLAND DRIVE, WESTON-SUPER-MARE, NORTH SOMERSET, BS24 9QD
- Role RESIGNED
- Director
- Appointed on
- 12 January 2009
- Resigned on
- 5 May 2010
- Nationality
- IRISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode BS24 9QD £582,000
TIERNEY, DECLAN JOHN
- Correspondence address
- 27 HURON ROAD, LONDON, SW17 8RE
- Role RESIGNED
- Director
- Appointed on
- 17 October 2007
- Resigned on
- 17 October 2007
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode SW17 8RE £1,387,000
CRAVEN, KEVIN DAVID
- Correspondence address
- FOURTH FLOOR WEST BLOCK 1, ANGEL SQUARE 1 TORRENS STREET, LONDON, LONDON, UNITED KINGDOM, EC1V 1NY
- Role RESIGNED
- Director
- Appointed on
- 17 October 2007
- Resigned on
- 12 December 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
TIERNEY, DECLAN JOHN
- Correspondence address
- 27 HURON ROAD, LONDON, SW17 8RE
- Role RESIGNED
- Secretary
- Appointed on
- 17 October 2007
- Resigned on
- 9 September 2011
- Nationality
- BRITISH
Average house price in the postcode SW17 8RE £1,387,000
SANGER, JAMES GERALD
- Correspondence address
- NEXIIS HOUSE, STATION ROAD, THEALE, READING, BERKSHIRE, RG7 4AA
- Role RESIGNED
- Secretary
- Appointed on
- 16 August 2006
- Resigned on
- 17 October 2007
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode RG7 4AA £653,000
BRUTER, ALAN
- Correspondence address
- 7 SHEEP FAIR WAY, LAMBOURN, BERKSHIRE, RG17 7LQ
- Role RESIGNED
- Director
- Appointed on
- 10 August 2005
- Resigned on
- 18 July 2008
- Nationality
- UNITED KINGDOM
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode RG17 7LQ £843,000
SPRINGATE, EMMA
- Correspondence address
- 6 JAY CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4HE
- Role RESIGNED
- Director
- Appointed on
- 1 August 2005
- Resigned on
- 18 July 2008
- Nationality
- BRITISH
- Occupation
- BUSINESS SUPPORT DIRECTOR
Average house price in the postcode RG6 4HE £513,000
DHILLON, SATBIR SINGH
- Correspondence address
- 127A ST JOHNS ROAD, SLOUGH, BERKSHIRE, SL2 5HA
- Role RESIGNED
- Director
- Appointed on
- 1 August 2005
- Resigned on
- 20 September 2009
- Nationality
- INDIAN
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SL2 5HA £372,000
DHILLON, SATBIR SINGH
- Correspondence address
- 127A ST JOHNS ROAD, SLOUGH, BERKSHIRE, SL2 5HA
- Role RESIGNED
- Secretary
- Appointed on
- 27 May 2005
- Resigned on
- 16 August 2006
- Nationality
- INDIAN
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SL2 5HA £372,000
LAWLESS, ANTHONY
- Correspondence address
- CHAPEL HOUSE, THE GREEN, URCHFONT, DEVIZES, WILTSHIRE, SN10 4QU
- Role RESIGNED
- Director
- Appointed on
- 1 July 2002
- Resigned on
- 31 May 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SN10 4QU £495,000
DEES, DAVID BERNARD
- Correspondence address
- 5 EASTERGATE, BEXHILL ON SEA, EAST SUSSEX, TN39 4NV
- Role RESIGNED
- Director
- Appointed on
- 1 March 2001
- Resigned on
- 5 June 2004
- Nationality
- BRITISH
- Occupation
- MANAGEMENT CONSULTANT
SAMUELS, SAM
- Correspondence address
- COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2001
- Resigned on
- 27 May 2005
- Nationality
- BRITISH
- Occupation
- SOLICITOR RETIRED
SAMUELS, SAM
- Correspondence address
- COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX
- Role RESIGNED
- Director
- Appointed on
- 1 March 2001
- Resigned on
- 27 May 2005
- Nationality
- BRITISH
- Occupation
- SOLICITOR RETIRED
SUTARIA, ETHAN
- Correspondence address
- FLAT 701 RAHEJA ANCHORAGE, OPPOSITE SAMUDRA MAHAL, RAJNI BARRISTER CHOWK, OFF DR ANNIE BESANT ROAD,, WORLI, MUMBAI 400018, INDIA
- Role RESIGNED
- Director
- Appointed on
- 1 March 2001
- Resigned on
- 7 April 2005
- Nationality
- BRITISH
- Occupation
- PROPERTY DEVELOPMENT AND INVES
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 September 2000
- Resigned on
- 21 September 2000
Average house price in the postcode NW8 8EP £706,000
STEVENTON, DAVID ERIC
- Correspondence address
- HOLLY COTTAGE, THE HATCH BURGHFIELD, READING, BERKSHIRE, RG30 3TH
- Role RESIGNED
- Secretary
- Appointed on
- 21 September 2000
- Resigned on
- 1 July 2002
- Nationality
- BRITISH
- Occupation
- FACILITIES MANAGER
Average house price in the postcode RG30 3TH £1,535,000
RODRIGUEZ, FRANCIS
- Correspondence address
- COPPER BEECH HOUSE, 82A ANDOVER ROAD, NEWBURY, BERKSHIRE, RG14 6JR
- Role RESIGNED
- Director
- Appointed on
- 21 September 2000
- Resigned on
- 17 October 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG14 6JR £795,000
STEVENTON, DAVID ERIC
- Correspondence address
- MULBERRY BARN, DUNCOTE, TOWCESTER, NORTHHAMPTONSHIRE, NN12 8AL
- Role RESIGNED
- Director
- Appointed on
- 21 September 2000
- Resigned on
- 17 October 2007
- Nationality
- BRITISH
- Occupation
- CHAIRMAN
Average house price in the postcode NN12 8AL £975,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 21 September 2000
- Resigned on
- 21 September 2000
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