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COVERYS MANAGING AGENCY LIMITED

Company number 04690709

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Officers: 43 officers / 36 resignations

MARSHALL, Joanne

Correspondence address
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Active
Secretary
Appointed on
27 April 2020

BELL, Michael

Correspondence address
5th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DS
Role Active
Director
Date of birth
September 1962
Appointed on
23 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHARLES, Colin David

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Date of birth
March 1959
Appointed on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

DAVIES, Sarah Ann

Correspondence address
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
April 1964
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Executive Director

HIPKIN, David William

Correspondence address
5th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DS
Role Active
Director
Date of birth
August 1958
Appointed on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MILLS, Todd Colin

Correspondence address
3 Woolsack Drive, Westford Ma, Massachusetts, United States, 01886
Role Active
Director
Date of birth
September 1966
Appointed on
30 November 2017
Nationality
Australian
Country of residence
United States
Occupation
Director

SIBTHORPE, Michael Alan

Correspondence address
5th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DS
Role Active
Director
Date of birth
May 1959
Appointed on
26 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYTON, Andrew Paul

Correspondence address
7 Sheridan Close, Drayton, Norwich, NR8 6RW
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
18 March 2004

BAYTON, Andrew Paul

Correspondence address
7 Sheridan Close, Drayton, Norwich, NR8 6RW
Role Resigned
Secretary
Appointed on
7 March 2003
Resigned on
28 March 2003

MILLS, Toby Anthoney

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Secretary
Appointed on
3 September 2013
Resigned on
12 February 2016

SKOYLES, Kathryn Jane, Dr

Correspondence address
14 Cumberland Mills, Saunders Ness Road, London, E14 3BH
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
1 January 2004

SMITH, Andrew David

Correspondence address
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
27 April 2020

WILLSHER, James Andrew

Correspondence address
Russett House, 6 The Orchard, Lower Farm Road, Ringshall, Stowmarket, Suffolk, IP14 2RS
Role Resigned
Secretary
Appointed on
18 March 2004
Resigned on
11 February 2009

R&Q CENTRAL SERVICES LIMITED

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Secretary
Appointed on
26 November 2013
Resigned on
30 November 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04179375

R&Q SECRETARIES LIMITED

Correspondence address
110 Fenchurch Street, London, United Kingdom, EC3M 5JT
Role Resigned
Secretary
Appointed on
11 February 2009
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
04222508

AMIES, Simon Peter

Correspondence address
14 Devereux Way, Billericay, Essex, CM12 0YS
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 February 2007
Resigned on
16 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

BAGLEY, Erin Julia Brennan, Vice President And General Cou

Correspondence address
Coverys Level 13, One Financial Centre, Boston, Massachusetts, United States, 02111
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 November 2017
Resigned on
25 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

BUTTERWORTH, Mark Condie

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 December 2009
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHOPOURIAN, Arthur Giragos

Correspondence address
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 September 2012
Resigned on
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Operations And Claims Director

COLTHURST, Henry Nicholas Almroth

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 April 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
None

FORSTER, Robert Dennis

Correspondence address
6th Floor One Creechurch Place, Creechurch Lane, London, United Kingdom, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 November 2020
Resigned on
4 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Ceo

FOX, Joanne Patricia

Correspondence address
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 May 2011
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

GARDINER, Michael Geoffrey

Correspondence address
110 Fenchurch Street, London, England, England, EC3M 5JT
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 August 2011
Resigned on
5 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

GLOVER, Michael Logan

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 May 2011
Resigned on
22 July 2013
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Peter Alexander George

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 September 2014
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Peter Alexander George

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 January 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Insurance Executive

HEWITT, Carolyn Anne

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 September 2014
Resigned on
30 November 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Director

MCCANN, Peter John

Correspondence address
14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 March 2003
Resigned on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCOY, Robin Edward

Correspondence address
6th Floor, One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 May 2004
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'NEILL, John Gerard Francis

Correspondence address
132 Worlds End Lane, Chelsfield Park, Orpington, Kent, BR6 6AS
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 February 2009
Resigned on
11 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

POLLARD, Alan Craig

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
July 1934
Appointed on
28 March 2003
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Consultant

PURKISS, Dennis William

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 October 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

QUILTER, Alan Kevin

Correspondence address
Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 March 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

RANDALL, Kenneth Edward

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 November 2014
Resigned on
4 October 2018
Nationality
British
Country of residence
Bermuda
Occupation
Company Director

RANDALL, Kenneth Edward

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 March 2003
Resigned on
29 January 2014
Nationality
British
Country of residence
Bermuda
Occupation
Company Director