Company information:
Corvia Limited (No: 07011600)
Address: MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, RG17 0EY, ENGLAND
Status: Active
Incorporated: 09-Jul-2009
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: NEIL ANTHONY DUFFY ( DOB: Mar-1966 From: Mar-2024 )
Current Director: KELLY JANET HANNA ( DOB: Feb-1981 From: Jun-2023 )
Resigned Director: STEVEN JAMES CHALKER ( DOB: Jan-1974 From: Nov-2021 To: Feb-2023 )
Resigned Director: JOHN ALAN CLARFELT ( DOB: May-1953 From: Nov-2009 To: Feb-2024 )
Resigned Director: RICHARD GUY ( DOB: Mar-1954 From: Nov-2009 To: Sep-2018 )
Resigned Director: ANDREW PHILLIP MONSHAW ( DOB: Oct-1962 From: Jul-2021 To: Jul-2023 )
Resigned Director: GORDON SCOTT ALEXANDER MONTGOMERY ( DOB: Jan-1957 From: Sep-2009 To: Apr-2020 )
Resigned Director: LISA JANE STONE ( DOB: Apr-1962 From: Oct-2019 To: Dec-2023 )
Resigned Director: NEIL WARMAN ( DOB: Apr-1973 From: Oct-2019 To: Oct-2021 )
Resigned Secretary: ANDREW PHILIP MONSHAW ( From: Oct-2021 To: Nov-2021 )
Resigned Secretary: DAVID CARRUTHERS PEMBERTON ( From: Sep-2016 To: Sep-2018 )
Resigned Secretary: NEIL WARMAN ( From: Oct-2019 To: Oct-2021 )
Persons of Significant Control:
Ishtar Bidco Limited, Marlborough House Charnham Lane, Hungerford, RG17 0EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-29)
Mr John Alan Clarfelt, Marlborough House Charnham Lane, Hungerford, RG17 0EY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-29)