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Companies/08605046

Coverys Capital No. 3 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Coverys Uk Holding Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-29 · Ceased 2018-08-29

Source record 114953563
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-29

Source record 107026080
Randall & Quilter Investment Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-29

Source record 107078395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SR
Stefan RaftopoulosCurrent director
Appointed 2024-06-03 · 2 yrs · Company Director
+13 others
MB
Michael BellCurrent director
Appointed 2024-06-03 · 2 yrs · Company Director
+18 others
DB
David BowlesCurrent director
Appointed 2022-08-15 · 4 yrs · Administrator
+119 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2018-08-29 · 8 yrs
+464 others
Show 10 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
TM
Todd MillsResigned director
Resigned 2018-08-29 · 5 yrs · Director
JM
James MackayResigned director
Resigned 2018-08-29 · Director
RM
Robin MccoyResigned director
Resigned 2018-08-29 · 2 yrs · Chief Executive Officer
MG
Michael GloverResigned director
Resigned 2018-01-19 · Director
CorpR Q Secretaries LimitedResigned secretary
Resigned 2013-07-10
HC
Henry ColthurstResigned director
Resigned 2013-07-10 · 4 yrs · None
TB
Thomas BoothResigned director
Resigned 2013-07-10 · 4 yrs · Executive Director
KR
Kenneth RandallResigned director
Resigned 2013-07-10 · 5 yrs · Company Director
AQ
Alan QuilterResigned director
Resigned 2013-07-10 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active