COVT (REALISATIONS) LIMITED

Company number 00382553

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26 officers / 24 resignations

RUSSELL, John Kennedy

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role
Director
Date of birth
November 1949
Appointed on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SHILLCOCK, Peter John

Correspondence address
Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
Role
Director
Date of birth
July 1961
Appointed on
13 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AJIBADE, Mimi

Correspondence address
6 Deansbrook Road, Edgware, Middlesex, HA8 9BE
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
20 November 2003

CANNING, Brian Paul

Correspondence address
8 Spilsbury Close, Leamington Spa, Warwickshire, CV32 6SW
Role Resigned
Secretary
Resigned on
10 May 1993

DEVIN, Mark

Correspondence address
18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
28 November 2012

DURHAM, Michael Francis

Correspondence address
Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
27 June 2002

FRYER, Mark Rupert Maxwell

Correspondence address
1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
10 December 2003
Nationality
British

GILLESPIE, Graham Richard William

Correspondence address
5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
1 September 1997

SCOTT, Alexandra Louise

Correspondence address
48 St Albans Avenue, Chiswick, London, W4 5JP
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
20 June 1997

THWAITES, Alison Hilary

Correspondence address
4 Caldervale Road, London, SW4 9LZ
Role Resigned
Secretary
Appointed on
10 May 1993
Resigned on
31 December 1993

WALKER, Amanda

Correspondence address
Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
1 December 1999

WATERHOUSE, Tamsin

Correspondence address
10 Southview Road, Dartford, Kent, DA2 7BL
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
23 August 2002

WHITE, Timothy Scott

Correspondence address
37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
11 June 2007

BORWICK, Geoffrey Robert James, Lord

Correspondence address
33 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 May 1994
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Chairmen

CANNING, Brian Paul

Correspondence address
8 Spilsbury Close, Leamington Spa, Warwickshire, CV32 6SW
Role Resigned
Director
Date of birth
September 1951
Resigned on
13 May 1994
Nationality
British
Occupation
Company Director

EDWARDS, William Michael

Correspondence address
149 Birmingham Road, Kidderminster, Worcestershire, DY10 2SL
Role Resigned
Director
Date of birth
July 1938
Resigned on
13 May 1994
Nationality
British
Occupation
Company Director

FRYER, Mark Rupert Maxwell

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2002
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLESPIE, Graham Richard William

Correspondence address
Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 May 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Finance Director

MCMASTER, Roy Alexander

Correspondence address
4 Abbey Close, Alcester, Warwickshire, B49 5QW
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 April 2001
Resigned on
9 June 2002
Nationality
British
Occupation
Sales And Marketing Director

OSMOND, Edward

Correspondence address
Northwood, 1 Meriden Road Hampton In Arden, Solihull, West Midlands, B92 0BS
Role Resigned
Director
Date of birth
April 1946
Resigned on
8 February 2001
Nationality
British
Occupation
Company Director

PEAKE, Adrian Christopher

Correspondence address
3 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
Role Resigned
Director
Date of birth
December 1930
Appointed on
7 December 1995
Resigned on
23 March 1999
Nationality
British
Occupation
Finance Director

PICKERING, Ian

Correspondence address
Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 May 1998
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

THURSTON THORPE, Jevon

Correspondence address
21 Barnstaple Close, Allesley Green, Coventry, West Midlands, CV5 7PJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
5 February 1999
Resigned on
12 November 2004
Nationality
British
Occupation
Company Director

WIDDOWSON, Barry

Correspondence address
Howard's End 27 Main Road, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NY
Role Resigned
Director
Date of birth
December 1942
Resigned on
8 January 2001
Nationality
British
Occupation
Company Director

WILDGOOSE, Peter James Leslie

Correspondence address
18 Millford, Woking, Surrey, GU21 3LH
Role Resigned
Director
Date of birth
June 1946
Resigned on
29 April 1994
Nationality
British
Occupation
Company Director

WOODFORD, Brian Graham

Correspondence address
Summerhill Tamworth Road, Corley, Coventry, West Midlands, CV7 8BX
Role Resigned
Director
Date of birth
June 1943
Resigned on
13 May 1994
Nationality
British
Occupation
Company Director