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COVERYS CAPITAL NO. 3 LIMITED

Company number 08605046

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Officers: 13 officers / 10 resignations

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Role Active
Secretary
Appointed on
29 August 2018

UK Limited Company What's this?

Registration number
01479228

BOWLES, David Charles

Correspondence address
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Role Active
Director
Date of birth
August 1968
Appointed on
15 August 2022
Nationality
British
Country of residence
England
Occupation
Administrator

MILLS, Todd Colin

Correspondence address
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Role Active
Director
Date of birth
September 1966
Appointed on
29 August 2018
Nationality
Australian
Country of residence
United States
Occupation
Director

R&Q CENTRAL SERVICES LIMITED

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Secretary
Appointed on
26 November 2013
Resigned on
29 August 2018

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, England, England, EC3M 5JT
Role Resigned
Secretary
Appointed on
10 July 2013
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04222508

BOOTH, Thomas Alexander

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 July 2013
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

COLTHURST, Henry Nicholas Almroth

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 July 2013
Resigned on
15 September 2017
Nationality
British
Country of residence
England
Occupation
None

GLOVER, Michael Logan

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 January 2018
Resigned on
29 August 2018
Nationality
British
Country of residence
England
Occupation
Director

MACKAY, James Anthony

Correspondence address
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 August 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCOY, Robin Edward

Correspondence address
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 August 2018
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

QUILTER, Alan Kevin

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 July 2013
Resigned on
29 August 2018
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, Kenneth Edward

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 July 2013
Resigned on
29 August 2018
Nationality
British
Country of residence
Bermuda
Occupation
Company Director

WEBB, Michael William

Correspondence address
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 March 2019
Resigned on
15 August 2022
Nationality
British
Country of residence
England
Occupation
Company Secretarial Manager