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COVATIC LTD

Company number 10422855

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Officers: 14 officers / 10 resignations

EVANS, Timothy Rhys

Correspondence address
C/O Creative England, College House, 32-36 College Green, Bristol, United Kingdom, BS1 5SP
Role Active
Director
Date of birth
May 1983
Appointed on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Identity verification due
26 October 2026

JOHNSON, Paul William

Correspondence address
Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom, M3 3GY
Role Active
Director
Date of birth
September 1972
Appointed on
28 March 2023
Nationality
British
Country of residence
United Kingdom
Identity verification due
26 October 2026

PIKE, Daniel Edward

Correspondence address
C/O Browne Jacobson Llp, 15 Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG
Role Active
Director
Date of birth
August 1977
Appointed on
6 February 2023
Nationality
British
Country of residence
United Kingdom
Identity verification due
26 October 2026

PINKS, Nicholas

Correspondence address
C/O Browne Jacobson Llp, 15 Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG
Role Active
Director
Date of birth
October 1983
Appointed on
12 October 2016
Nationality
British
Country of residence
England
Identity verification due
26 October 2026

PENNSEC LIMITED

Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Role Resigned
Secretary
Appointed on
12 October 2016
Resigned on
28 February 2023

UK Limited Company What's this?

Registration number
1751339

ARNOLD, Matthew Timothy

Correspondence address
King Charles House, Park End Street, Oxford, Oxfordshire, United Kingdom, OX1 1JD
Role Resigned
Director
Date of birth
February 1976
Appointed on
6 February 2017
Resigned on
2 January 2019
Nationality
British
Country of residence
England

BAXTER, Travis

Correspondence address
Windover House, St. Ann Street, Salisbury, Wiltshire, England, SP1 2DR
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 February 2017
Resigned on
6 March 2020
Nationality
British
Country of residence
United Kingdom

CUENCA GRAU, Bernardo, Professor

Correspondence address
601 The Green House, The Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom, B9 4DP
Role Resigned
Director
Date of birth
October 1978
Appointed on
2 February 2017
Resigned on
14 January 2019
Nationality
Spanish
Country of residence
United Kingdom

DENNARD, Julian Alistair

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
Role Resigned
Director
Date of birth
January 1973
Appointed on
21 December 2018
Resigned on
6 March 2020
Nationality
British
Country of residence
United Kingdom

DUNBAR, Robert

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, United Kingdom, OX4 2HN
Role Resigned
Director
Date of birth
June 1985
Appointed on
30 January 2017
Resigned on
6 March 2020
Nationality
British
Country of residence
England

JOHNSTON, Sarah Lawson

Correspondence address
C/O Browne Jacobson Llp, 15 Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 January 2021
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom

TIMMS, Stuart Raymond

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, United Kingdom, OX4 2HN
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 January 2017
Resigned on
3 May 2020
Nationality
British
Country of residence
United Kingdom

WINDSOR, Stephen

Correspondence address
601 The Green House, The Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom, B9 4DP
Role Resigned
Director
Date of birth
November 1986
Appointed on
6 March 2020
Resigned on
20 August 2020
Nationality
British
Country of residence
United Kingdom

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
Role Resigned
Director
Appointed on
2 July 2018
Resigned on
21 December 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06813379