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Companies/SC178695

Covesea Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Elbon Holdings (2) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121282109
Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125456373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PS
Peter SheldrakeCurrent director
Appointed 2021-12-02 · 4 yrs · Director
+6 others
JC
John CavillCurrent director
Appointed 2016-04-21 · 10 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-20 · 19 yrs
+25 others
Show 22 historical appointments
DG
David Fulton GilmourResigned director
Resigned 2011-08-15 · 10 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 7 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 2 yrs · Accountant
PB
Peter BuxtonResigned director
Resigned 2006-05-11 · Corporate Treasurer
JH
John HopeResigned director
Resigned 2006-05-11 · Company Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 2 yrs
RF
Robert FullertonResigned director
Resigned 2004-08-03 · 1 yr · Commerical Director
AP
Anthony PopeResigned director
Resigned 2004-04-08 · Company Director
LW
Lesley WallaceResigned director
Resigned 2004-04-08 · Finance Manager
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17
RC
Rory ChristieResigned director
Resigned 2001-10-16 · 2 yrs · Director
JF
Jacqueline FoxResigned secretary
Resigned 2001-06-14
MR
Michael RyanResigned director
Resigned 2000-03-31 · 8 yrs · Company Director
AJ
Alan JessopResigned director
Resigned 2000-03-31 · 1 yr · Company Director
SM
Stephen McbriertyResigned director
Resigned 1998-10-19 · 1 yr · Director
JM
John MorrisonResigned secretary
Resigned 1997-12-18 · 3 yrs
JM
Joseph MartinResigned director
Resigned 1997-12-18 · 2 yrs · Company Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1997-09-10
CorpJordans Scotland LimitedResigned director
Resigned 1997-09-10

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active