Covenco365 Limited
Other information technology service activities · Uxbridge
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCovenco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-01 · No cessation recorded
Source record 108519482Show 2 ceased records
SO
Mr Simon Howard OconnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-01-01
Source record 115599512MC
Mr Mark Howard CreaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-01-01
Source record 115599525People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
PF
Peter FlynnResigned director
Resigned 2013-03-01 · 8 yrs · Finance Director
GS
Gurdip SohalResigned director
Resigned 2006-08-30 · 19 yrs · Director
ML
Martin LuckResigned director
Resigned 2003-02-17 · 6 yrs · Company Director
SO
Simon OconnellResigned director
Resigned 2000-08-10 · 23 yrs · Computer Broker
CT
Resigned 1995-09-08 · 4 yrs · Director
ER
Emma RawlinsonResigned director
Resigned 1995-09-08 · 4 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-05-19
CorpInstant Companies LimitedResigned director
Resigned 1995-05-19
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active