COVERWELL SOLUTIONS LTD.

Company number 03390544

32 officers / 32 resignations

COATES, Melanie Jane

• Correspondence address: 1 The Gattons, Burgess Hill, West Sussex, RH15 9SW
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Personal Assistant

DENNIS, Wendy Mick

• Correspondence address: 51 Old Shoreham Road, Southwick, West Sussex, BN42 4RD
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Operations Manager

MURPHY, Rory

• Correspondence address: 37 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PB
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 18 October 2000
• Nationality: Irish

WATSON, Jane Elizabeth

• Correspondence address: 58 London Road, Hassocks, West Sussex, BN6 9NU
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Office Manager

WENT, Fiona Victoria Ritchie

• Correspondence address: 4 Edward Road, Haywards Heath, West Sussex, RH16 4QH
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 8 September 2005
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1997
• Resigned on: 8 July 1997

AINSWORTH, Stephen James

• Correspondence address: 8 Lydney Grove, Birmingham, West Midlands, B31 1RB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 November 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Bank Employee

BAKER, Carolyn Ann

• Correspondence address: 8 Grenville Crescent, Bromborough, Wirral, Merseyside, CH63 0JT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 September 2002
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Self Employed

CHEATER, Nigel Mark

• Correspondence address: 54 Munnion Road, Ardingly, West Sussex, RH17 6RP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 July 1997
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Technical Director

COLLINS, Jane Helen

• Correspondence address: 31 Hennings Park Road, Poole, Dorset, BH15 3QU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 May 1999
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Sales And Marketing Director

CONIBEAR, Andrew Alan

• Correspondence address: Kinross House, Little London Road, Horam, East Sussex, TN21 0BG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 September 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CRACKNELL, Ian

• Correspondence address: 9 The Mead, Great Dunmow, Essex, CM6 2PD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 July 2001
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Marketing Director

DENNIS, Wendy Mick

• Correspondence address: 51 Old Shoreham Road, Southwick, West Sussex, BN42 4RD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 8 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Operations Manager

DOVE, Norman Edwin

• Correspondence address: 16 Erleigh Dene, Newbury, Berkshire, RG14 6JG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 3 July 2001
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Managing Director

DRAKE, Robert Maurice

• Correspondence address: 14 Portsmouth Wood Close, Lindfield, Haywards Heath, West Sussex, RH16 2DQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 January 1999
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Chief Executive

GAY, Andrew Daniel

• Correspondence address: 62 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 July 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GRANT, Pauline Margaret

• Correspondence address: 28 Hollingbury Rise, Upper Hollingdean Ro, Brighton, BN1 7GT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 July 2001
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Assistant Registrar

HAZELL, Margaret Maria

• Correspondence address: 3 Hazelwood Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0BS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 June 2002
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Banker

HOLMES, John Michael

• Correspondence address: 20 Sycamore Way, Brantham, Manningtree, Essex, CO11 1TL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 8 July 1997
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Retired Bank Official

KIDD, William Marlow

• Correspondence address: 4 Ennerdale Walk, Whickham, Newcastle Upon Tyne, NE16 5SW
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 8 July 1997
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Retired Bank Official

MURPHY, Rory

• Correspondence address: 37 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 May 1999
• Resigned on: 3 July 2001
• Nationality: Irish
• Occupation: Trade Union Official

PRENTIS, David

• Correspondence address: 79 Derwent Road, London, N13 4QA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 July 2001
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: General Secretary Unison

SHANNON, Stephen Paul

• Correspondence address: 11 Pipers Field, Ridgewood, Uckfield, East Sussex, TN22 5SD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 September 2005
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SNOWBALL, John Stuart Paul

• Correspondence address: 10 Exeter Close, Kempshott Rise, Basingstoke, Hampshire, RG22 4PS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 July 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: General Secretary

SWEENEY, Edward

• Correspondence address: 53 The Mews, Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 May 1999
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Secretary

TAYLOR, Andrew William

• Correspondence address: Flat 3, 35 Flamborough Road, Bridlington, East Yorkshire, YO15 2JH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 May 1999
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLETON, Ian James

• Correspondence address: Apartment 102, East Wing, Fairfield Hall, Kingsley Avenue, Stotfold, Herts, SG5 4FY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 June 2002
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOLMIE, Agnes Fraser Jeffery

• Correspondence address: 347 Byres Road, Glasgow, Lanarkshire, G12 8AU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 May 2004
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

WENT, Fiona Victoria Ritchie

• Correspondence address: 4 Edward Road, Haywards Heath, West Sussex, RH16 4QH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 September 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Manager

WILSON, Fiona

• Correspondence address: 2 Sherwood Road, Macclesfield, Cheshire, SK11 7RR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 May 1999
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Joint President

WOOD, Diane

• Correspondence address: 5 Rowley Hall Close, Stafford, Staffordshire, ST17 9AH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 October 2000
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Banker

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1997
• Resigned on: 8 July 1997