COVENTRY BUILDING SOCIETY COVERED BONDS LLP

Company number OC337802

5 active persons with significant control / 0 active statements

Mr Lee John Raybould (Active)

• Correspondence address: Oakfield House, Binley Business Park, Coventry, England, CV3 2TQ
• Notified on: 21 April 2021
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Hughes (Active)

• Correspondence address: Oakfield House, Binley Business Park, Coventry, England, CV3 2TQ
• Notified on: 1 June 2020
• Date of birth: May 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Lyndon Horwell (Active)

• Correspondence address: Oakfield House, Binley Business Park, Coventry, England, CV3 2TQ
• Notified on: 23 November 2017
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Coventry Building Society (Active)

• Correspondence address: Coventry House, Harry Weston Road, Coventry, England, CV3 2TQ
• Notified on: 6 April 2016
• Governing law: Building Societies Act 1986
• Legal form: Building Society (Mutual)
• Place registered: Mutuals Public Register (Prudential Regulation Authority)
• Registration number: Not Applicable
• Incorporated in: United Kingdom
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Coventry Covered Bonds Finance Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: Uk Registrar Of Companies
• Registration number: 6610089
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove members

Mrs Michele Jean Faull (Ceased)

• Correspondence address: PO Box 600, Oakfield House, Binley Business Park, Coventry, West Midlands, United Kingdom, CV3 9YR
• Notified on: 6 April 2016
• Ceased on: 16 November 2020
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Parsons (Ceased)

• Correspondence address: PO Box 9, Economic House, High Street, Coventry, England, United Kingdom, CV1 5QN
• Notified on: 6 April 2016
• Ceased on: 1 June 2020
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kris Gozra (Ceased)

• Correspondence address: Economic House, High Street, Coventry, England, United Kingdom, CV1 5QN
• Notified on: 6 April 2016
• Ceased on: 23 November 2017
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Conroy (Ceased)

• Correspondence address: PO Box 9, Economic House, High Street, Coventry, England, CV1 5QN
• Notified on: 6 April 2016
• Ceased on: 23 November 2017
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Lowe (Ceased)

• Correspondence address: PO Box 9, Economic House, High Street, Coventry, England, United Kingdom, CV1 5QN
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control