Coverys Managing Agency Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCoverys Uk Holding Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-30 · No cessation recorded
Source record 112417339Show 2 ceased records
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 112200421Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-30
Source record 112201277People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCC
Colin CharlesCurrent director
Appointed 2018-05-03 · 8 yrs · Independent Non-Executive Director
Show 42 historical appointments
JR
James RemberResigned secretary
Resigned 2024-04-24 · 1 yr
MS
Michael SibthorpeResigned director
Resigned 2022-07-26 · 1 yr · Director
SD
Sarah DaviesResigned director
Resigned 2021-01-15 · 2 yrs · Independent Executive Director
RF
Robert ForsterResigned director
Resigned 2020-11-20 · 1 yr · Interim Ceo
DW
Daniel WrightResigned director
Resigned 2020-07-01 · Underwriter
JM
Joanne MarshallResigned secretary
Resigned 2020-04-27 · 3 yrs
DH
David HipkinResigned director
Resigned 2020-02-06 · 5 yrs · Non-Executive Director
DR
David ReedResigned director
Resigned 2019-07-31 · 1 yr · Non-Executive Director
CC
Colin CharlesResigned director
Resigned 2018-05-03 · 7 yrs · Independent Non-Executive Director
EB
Erin BagleyResigned director
Resigned 2017-11-30 · 4 yrs · Director
TM
Todd MillsResigned director
Resigned 2017-11-30 · 6 yrs · Director
AS
Andrew SmithResigned secretary
Resigned 2016-06-30 · 3 yrs
HV
Heather VerzinResigned director
Resigned 2014-12-12 · Deputy Group Cfo
KR
Kenneth RandallResigned director
Resigned 2014-11-20 · 3 yrs · Company Director
CH
Carolyn HewittResigned director
Resigned 2014-09-02 · 3 yrs · Director
PG
Peter GreenResigned director
Resigned 2014-09-02 · 3 yrs · Director
TM
Toby MillsResigned secretary
Resigned 2013-09-03 · 2 yrs
AC
Arthur ChopourianResigned director
Resigned 2012-09-28 · 9 yrs · Insurance Operations And Claims Director
HC
Henry ColthurstResigned director
Resigned 2012-04-26 · 2 yrs · None
PS
Philippe SloanResigned director
Resigned 2012-01-11 · 8 yrs · Director
MG
Michael GardinerResigned director
Resigned 2011-08-22 · 7 yrs · None
MG
Michael GloverResigned director
Resigned 2011-05-27 · 2 yrs · Director
JF
Joanne FoxResigned director
Resigned 2011-05-01 · 7 yrs · Director
DP
Dennis PurkissResigned director
Resigned 2010-10-19 · 1 yr · Director
MB
Mark ButterworthResigned director
Resigned 2009-12-10 · 1 yr · Director
CorpR Q Secretaries LimitedResigned secretary
Resigned 2009-02-11 · 4 yrs
JO
John O NeillResigned director
Resigned 2009-02-11 · Insurance Executive
SA
Simon AmiesResigned director
Resigned 2007-02-21 · 3 yrs · Insurance Executive
JW
Resigned 2006-01-01 · 5 yrs · Insurance Executive
JT
John TillingResigned director
Resigned 2004-05-12 · 13 yrs · Company Director
MS
Michael SmithResigned director
Resigned 2004-05-12 · 5 yrs · Solicitor
RM
Robin MccoyResigned director
Resigned 2004-05-12 · 17 yrs · Accountant
AB
Andrew BaytonResigned secretary
Resigned 2004-01-01
CS
Charles SinghResigned director
Resigned 2003-03-28 · 3 yrs · Chartered Accountant
AP
Alan PollardResigned director
Resigned 2003-03-28 · 8 yrs · Consultant
KS
Kathryn SkoylesResigned secretary
Resigned 2003-03-28
PM
Peter MccannResigned director
Resigned 2003-03-07 · Company Director
AQ
Alan QuilterResigned director
Resigned 2003-03-07 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active