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COVERBOX HOLDINGS LIMITED

Company number 07800485

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Officers: 12 officers / 10 resignations

BARNSLEY, John Corbitt

Correspondence address
Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB
Role
Director
Date of birth
May 1948
Appointed on
6 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JEFFERSON, Robert William

Correspondence address
Fulthorpe Suite, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB
Role
Director
Date of birth
March 1950
Appointed on
6 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

AUSTIN, Helen Louise

Correspondence address
Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB
Role Resigned
Secretary
Appointed on
6 October 2011
Resigned on
22 January 2014

BECKINGHAM, Neil Dennis

Correspondence address
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 July 2013
Resigned on
10 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

BENNETT, Andrew John

Correspondence address
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 November 2013
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COFFEY, Stephen Charles

Correspondence address
Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2013
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINGE, Howard

Correspondence address
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 November 2014
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ELS, Ernst Jurgens

Correspondence address
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 November 2014
Resigned on
27 June 2016
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

SMALL, Vivienne Mary

Correspondence address
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 2014
Resigned on
27 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SPENCE-THOMAS, Nicholas Dean

Correspondence address
Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 February 2015
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

VAN DER MERWE, Johan Rudolf

Correspondence address
Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB
Role Resigned
Director
Date of birth
February 1948
Appointed on
6 October 2011
Resigned on
18 June 2014
Nationality
British
Country of residence
England
Occupation
Director

VAN DER MERWE, Mariane Denise

Correspondence address
Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6JY
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 July 2013
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director