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COVERDALE OWNERSHIP TRUSTEES LIMITED

Company number 03037607

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Officers: 23 officers / 19 resignations

HEDDLE, David James

Correspondence address
The Old Smiddy, Easter Fernie, Cupar, Fife, KY15 4NA
Role
Secretary
Appointed on
30 September 2006
Nationality
British

DE LUCA, Mike

Correspondence address
53 Craiglockhart Avenue, Edinburgh, United Kingdom, EH14 1LU
Role
Director
Date of birth
March 1954
Appointed on
31 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Management Consultant

GLASHAN, Sally

Correspondence address
10 York Place, Edinburgh, Scotland, EH1 3EP
Role
Director
Date of birth
August 1963
Appointed on
16 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Office Administrator

JENKINS, Mark Lynn

Correspondence address
20-22 Bedford Row, London, WC1R 4JS
Role
Director
Date of birth
February 1969
Appointed on
8 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

CHATER, Robin Barrie

Correspondence address
Pendeek,, Danzey Green, Tamworth In Arden, West Midlands, B94 5BG
Role Resigned
Secretary
Appointed on
23 October 2004
Resigned on
30 September 2006
Nationality
British
Occupation
Chief Executive

LAVANCHY, Kenneth

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Secretary
Appointed on
10 March 1997
Resigned on
23 January 2003
Nationality
British

POPE, Hermine Sybille

Correspondence address
35 Touchstone Road, Warwick Gates Heathcote, Warwick, CV34 6EE
Role Resigned
Secretary
Appointed on
24 January 2003
Resigned on
22 October 2004
Nationality
British

HERTS SECRETARIAT LIMITED

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Secretary
Appointed on
24 March 1995
Resigned on
10 March 1997

CATTERALL, Arthur James

Correspondence address
18 Elmstead Road, Wivenhoe, Colchester, Essex, CO7 9HX
Role Resigned
Director
Date of birth
November 1939
Appointed on
10 March 1997
Resigned on
1 October 2002
Nationality
British
Occupation
Management Consultant

CHATER, Robin Barrie

Correspondence address
Pendeek,, Danzey Green, Tamworth In Arden, West Midlands, B94 5BG
Role Resigned
Director
Date of birth
January 1943
Appointed on
8 November 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Consultant

COWELL, Ean Thomas

Correspondence address
18 Cocker Beck House, Green Chare, Darlington, County Durham, England, DL3 9ED
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 April 2013
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Management Consultant

CUMMINGS, Denis Sydney

Correspondence address
19 The Ridings, Bramber, Steyning, West Sussex, United Kingdom, BN44 3PX
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 October 2009
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CUMMINGS, Denis

Correspondence address
19 The Ridings, Bramber, Steyning, West Sussex, BN44 3PX
Role Resigned
Director
Date of birth
August 1957
Appointed on
10 March 2008
Resigned on
20 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

EDMONDS, Keith

Correspondence address
72 Kenley Road, London, SW19 3JH
Role Resigned
Director
Date of birth
September 1940
Appointed on
29 September 1997
Resigned on
29 March 2004
Nationality
British
Occupation
Management Consultant

FENTON, Diana Irene

Correspondence address
23 Downs Road, Epsom, Surrey, KT18 5JF
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 March 1997
Resigned on
11 September 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAMES, David Wynne

Correspondence address
50 Gwynant, Old Colwyn, Colwyn Bay, Clwyd, United Kingdom, LL29 9NJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
9 January 2009
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCENERY, Martin Joseph

Correspondence address
100 Forburg Road, London, N16 6HT
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 January 2004
Resigned on
16 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MILNE, Innes Margaret, Ms.

Correspondence address
Withymead, Dure Lane, North Molton, Devon, EX36 3JE
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2004
Resigned on
10 March 2008
Nationality
British
Country of residence
England
Occupation
Management Consultant

NORTH, Paul

Correspondence address
19 Pavenham Road, Oakley, Bedford, Bedfordshire, MK43 7SY
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 1999
Resigned on
6 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SEIDLER, John Nicholas Pearson

Correspondence address
Far Longdon, Tredington, Shipston-On-Stour, Warwickshire, CV36 4PL
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 December 2007
Resigned on
9 January 2009
Nationality
American
Occupation
Management Consultant

TINELLI, Fiona

Correspondence address
20-22 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 April 2012
Resigned on
11 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Business Support Manager

HERTS NOMINEES LIMITED

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Director
Appointed on
24 March 1995
Resigned on
10 March 1997

HERTS SECRETARIAT LIMITED

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Director
Appointed on
1 January 1997
Resigned on
10 March 1997