Covion Holdings 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 · 0 ceasedEngie Services Holding Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 141770832People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
SP
Simon PinnellResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
MG
Mark GallacherResigned director
Resigned 2016-01-01 · 2 yrs · Director
NL
Nicola LovettResigned director
Resigned 2016-01-01 · 2 yrs · Director
ST
Simone TudorResigned secretary
Resigned 2013-12-12 · 1 yr
WP
Wilfrid PetrieResigned director
Resigned 2013-12-12 · 1 yr · Director
TW
Terry WoodhouseResigned director
Resigned 2012-05-14 · 2 yrs · Managing Director
MA
Melanie AllanResigned secretary
Resigned 2012-01-13 · 1 yr
NW
Nicholas WargentResigned secretary
Resigned 2011-08-01
AH
Andrew HobartResigned director
Resigned 2011-02-09 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2009-01-15 · 7 yrs · Finance Director
AB
Aidan BellResigned director
Resigned 2009-01-12 · 1 yr · Managing Director
KC
Kevin CravenResigned director
Resigned 2007-10-17 · 6 yrs · Director
DT
Declan TierneyResigned secretary
Resigned 2007-10-17 · 3 yrs · Solicitor
JS
James SangerResigned secretary
Resigned 2006-08-16 · 1 yr · Chartered Accountant
FR
Francis RodriguezResigned director
Resigned 2005-05-27 · 2 yrs · Deputy Chairman
DS
David SteventonResigned director
Resigned 2005-05-27 · 2 yrs · Chairman
CA
Christopher AllnerResigned director
Resigned 2005-05-27 · 2 yrs · Venture Capitalist
DM
Donald MaclennanResigned director
Resigned 2005-05-27 · 2 yrs · Chartered Accountant
ES
Emma SpringateResigned director
Resigned 2005-05-26 · 3 yrs · Business Support Director
SD
Resigned 2005-05-26 · 4 yrs · Finance Director
SS
Simon SmithResigned director
Resigned 2005-05-26 · 2 yrs · Venture Capitalist Director
AB
Alan BruterResigned director
Resigned 2005-03-14 · 3 yrs · Managing Director
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2005-03-11
CorpCobbetts LimitedResigned director
Resigned 2005-03-11
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active