Company information:
Covion Holdings Limited (No: 05390293)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 03-Nov-2005
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 22-Apr-2021
Industry Class: 74990 - Non-trading company
Current Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Jan-2018 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Sep-2020 )
Current Secretary: SARAH GREGORY ( From: May-2015 )
Resigned Director: CHRISTOPHER CHARLES ALLNER ( DOB: Dec-1959 From: May-2005 To: Oct-2007 )
Resigned Director: AIDAN PATRICK BELL ( From: Jan-2009 To: May-2010 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Jan-2009 To: Jan-2016 )
Resigned Director: ALAN BRUTER ( DOB: Oct-1955 From: Mar-2005 To: Jul-2008 )
Resigned Director: COBBETTS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: KEVIN DAVID CRAVEN ( DOB: Apr-1961 From: Oct-2007 To: Dec-2013 )
Resigned Director: SATBIR SINGH DHILLON ( DOB: Nov-1981 From: May-2005 To: Sep-2009 )
Resigned Director: MARK GALLACHER ( DOB: Nov-1979 From: Jan-2016 To: Jan-2018 )
Resigned Director: ANDREW HAMPDEN HOBART ( DOB: Jul-1962 From: Feb-2011 To: May-2012 )
Resigned Director: NICOLA ELIZABETH ANNE LOVETT ( DOB: Sep-1969 From: Jan-2016 To: Jan-2018 )
Resigned Director: DONALD ALEXANDER MACLENNAN ( DOB: Jul-1951 From: May-2005 To: Oct-2007 )
Resigned Director: WILFRID JOHN PETRIE ( DOB: Oct-1965 From: Dec-2013 To: Dec-2014 )
Resigned Director: FRANCIS RODRIGUEZ ( DOB: Feb-1964 From: May-2005 To: Oct-2007 )
Resigned Director: SIMON MARK SMITH ( DOB: Oct-1960 From: May-2005 To: Oct-2007 )
Resigned Director: EMMA SPRINGATE ( From: May-2005 To: Jul-2008 )
Resigned Director: DAVID ERIC STEVENTON ( DOB: Aug-1948 From: May-2005 To: Oct-2007 )
Resigned Director: TERRY COLIN WOODHOUSE ( DOB: Jan-1964 From: May-2012 To: Aug-2014 )
Resigned Secretary: MELANIE ALLAN ( From: Jan-2012 To: Dec-2013 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: SATBIR SINGH DHILLON ( From: Mar-2005 To: Aug-2006 )
Resigned Secretary: JAMES GERALD SANGER ( From: Aug-2006 To: Oct-2007 )
Resigned Secretary: DECLAN JOHN TIERNEY ( DOB: Sep-1965 From: Oct-2007 To: Sep-2011 )
Resigned Secretary: SIMONE TUDOR ( From: Dec-2013 To: Jan-2015 )
Resigned Secretary: NICHOLAS JAMES WARGENT ( From: Aug-2011 To: Jan-2012 )
Persons of Significant Control:
Engie Services Holding Uk Limited, Q3 Office Quorum Business Park Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)