Covrad Heat Transfer Limited
Company profile · Birmingham
DissolvedUnited KingdomIncorporated 1962
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedApi Heat TransferCorporate
Shares: over 75%, up to 100%
Notified 2018-12-31 · No cessation recorded
Source record 168388523Show 2 ceased records
GF
Mr Greg FeldmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-01
Source record 174488241WD
Mr William DawsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-01
Source record 174488242People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 28 historicalNo current officers on record.
Show 28 historical appointments
KC
Kevin CoghlanResigned director
Resigned 2019-10-23 · 1 yr · Cfo
SR
Stephen RennieResigned director
Resigned 2019-10-23 · 4 yrs · Ceo
JF
Joanne FrickerResigned secretary
Resigned 2019-10-23 · 1 yr
TS
Thomas StraussResigned director
Resigned 2018-01-01 · 1 yr · Chief Finance Officer
MB
Michael BremmerResigned secretary
Resigned 2016-11-28 · 2 yrs
JL
James LaisureResigned director
Resigned 2016-03-08 · 2 yrs · Company Director
JC
Joseph CordosiResigned director
Resigned 2012-05-07 · 3 yrs · President And Ceo
KB
Kevin BarrettResigned director
Resigned 2010-12-24 · 1 yr · Director
PC
Philip CoxResigned secretary
Resigned 2010-10-24 · 6 yrs
PS
Paul SchmitzResigned director
Resigned 2010-10-24 · 1 yr · Director
AN
Amrik NagraResigned director
Resigned 2009-02-15 · 1 yr · Operations Director
PC
Philip CoxResigned director
Resigned 2009-02-15 · 1 yr · Finance Director
WR
William RawkinsResigned secretary
Resigned 2005-01-14 · 5 yrs
AT
Aubrey TurnerResigned director
Resigned 2004-04-02 · 6 yrs · Engineering
KN
Kayvan NamaziResigned director
Resigned 1997-10-01 · 16 yrs · Managing Director
RB
Resigned 1996-03-29 · 8 yrs · Finance Director
NP
Neville ParsonsResigned director
Resigned 1996-01-01 · 6 yrs · Company Director
MB
Michael BullResigned director
Resigned 1994-09-09 · 8 yrs · Director
SS
Siddarth ShriramResigned director
Resigned 1993-09-29 · 11 yrs · Non Executive Director
RS
Ranjit SinhaResigned director
Resigned 1993-02-15 · 1 yr · Divisional Director
RP
Raj PanditResigned director
Resigned 1992-04-02 · 12 yrs · Chairman
BB
Bruce BishopResigned director
Resigned 1991-11-28 · 2 yrs · Technical Director
DL
David LindseyResigned director
Resigned 1991-11-28 · 2 yrs · Sales Director
JC
John CollinsResigned director
Resigned 1991-11-28 · 1 yr · Managing Director
AD
Anthony DimentResigned director
Resigned 1991-11-28 · Investment Manager
SB
Resigned 1991-11-28 · 4 yrs · Managing Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active