Coverys Capital No. 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Coverys Uk Holding Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-29 · Ceased 2018-08-29
Source record 160136559KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-08-29
Source record 164379436Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-29
Source record 164380129People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2018-08-29 · 8 yrs
Show 11 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
TM
Todd MillsResigned director
Resigned 2018-08-29 · 5 yrs · Director
JM
James MackayResigned director
Resigned 2018-08-29 · Director
RM
Robin MccoyResigned director
Resigned 2018-08-29 · 2 yrs · Chief Executive Officer
MG
Michael GloverResigned director
Resigned 2018-01-19 · Director
HV
Heather VerzinResigned director
Resigned 2015-01-14 · Deputy Group Cfo
KR
Kenneth RandallResigned director
Resigned 2013-07-04 · 5 yrs · Company Director
AQ
Alan QuilterResigned director
Resigned 2012-11-23 · 5 yrs · Director
CorpR Q Secretaries LimitedResigned secretary
Resigned 2012-11-22 · 1 yr
HC
Henry ColthurstResigned director
Resigned 2012-11-22 · 5 yrs · None
TB
Thomas BoothResigned director
Resigned 2012-11-22 · 5 yrs · Executive Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active