Covesea Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedHR
Lady Hilda Mary RobertsonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 132188811WR
Mr William George RobertsonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 132188812Covesea Holdings LimitedCorporate
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 132264299Show 1 ceased record
Btmu (Europe) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-08-23
Source record 128637934People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-20 · 19 yrs
Show 23 historical appointments
DG
David Fulton GilmourResigned director
Resigned 2011-08-15 · 10 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 7 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 2 yrs · Accountant
IC
Ian ClarkResigned director
Resigned 2007-11-13 · 12 yrs · Accountant
PB
Peter BuxtonResigned director
Resigned 2006-05-11 · Corporate Treasurer
JH
John HopeResigned director
Resigned 2006-05-11 · Company Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 2 yrs
AR
Andrew RichardsResigned director
Resigned 2004-08-03 · 1 yr · Finance Director
RF
Robert FullertonResigned director
Resigned 2004-08-03 · 1 yr · Commerical Director
LW
Lesley WallaceResigned director
Resigned 2004-03-03 · Project Finance Manager
AP
Anthony PopeResigned director
Resigned 2004-01-20 · Director
MR
Michael RyanResigned director
Resigned 2003-10-07 · 5 yrs · Company Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17 · Company Secretary
JF
Jacqueline FoxResigned secretary
Resigned 2001-06-14
JM
Joseph MartinResigned director
Resigned 1998-06-12 · Company Director
JT
Jeffrey ThorntonResigned director
Resigned 1998-06-01 · 5 yrs · Bank Official
WM
William MackintoshResigned director
Resigned 1997-12-18 · 5 yrs · Manager
JM
John MorrisonResigned secretary
Resigned 1997-12-18 · 3 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1997-09-10
CorpJordans Scotland LimitedResigned director
Resigned 1997-09-10
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active