COVT (REALISATIONS) LIMITED

Company number 00382553

26 officers / 24 resignations

RUSSELL, John Kennedy

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role: Director
• Date of birth: November 1949
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHILLCOCK, Peter John

• Correspondence address: Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
• Role: Director
• Date of birth: July 1961
• Appointed on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AJIBADE, Mimi

• Correspondence address: 6 Deansbrook Road, Edgware, Middlesex, HA8 9BE
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Company Secretary

CANNING, Brian Paul

• Correspondence address: 8 Spilsbury Close, Leamington Spa, Warwickshire, CV32 6SW
• Role (Resigned): Secretary
• Appointed before: 4 February 1992
• Resigned on: 10 May 1993
• Nationality: British

DEVIN, Mark

• Correspondence address: 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 28 November 2012
• Nationality: British

DURHAM, Michael Francis

• Correspondence address: Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 27 June 2002
• Nationality: British

FRYER, Mark Rupert Maxwell

• Correspondence address: 1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 10 December 2003
• Nationality: British

GILLESPIE, Graham Richard William

• Correspondence address: 5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Finance Director

SCOTT, Alexandra Louise

• Correspondence address: 48 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 20 June 1997
• Nationality: British

THWAITES, Alison Hilary

• Correspondence address: 4 Caldervale Road, London, SW4 9LZ
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 31 December 1993
• Nationality: British

WALKER, Amanda

• Correspondence address: Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Solicitor

WATERHOUSE, Tamsin

• Correspondence address: 10 Southview Road, Dartford, Kent, DA2 7BL
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 23 August 2002
• Nationality: British

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 11 June 2007
• Nationality: British

BORWICK, Geoffrey Robert James, Lord

• Correspondence address: 33 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 May 1994
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairmen

CANNING, Brian Paul

• Correspondence address: 8 Spilsbury Close, Leamington Spa, Warwickshire, CV32 6SW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 4 February 1992
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Company Director

EDWARDS, William Michael

• Correspondence address: 149 Birmingham Road, Kidderminster, Worcestershire, DY10 2SL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 4 February 1992
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Company Director

FRYER, Mark Rupert Maxwell

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 January 2002
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLESPIE, Graham Richard William

• Correspondence address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 May 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Finance Director

MCMASTER, Roy Alexander

• Correspondence address: 4 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 April 2001
• Resigned on: 9 June 2002
• Nationality: British
• Occupation: Sales And Marketing Director

OSMOND, Edward

• Correspondence address: Northwood, 1 Meriden Road Hampton In Arden, Solihull, West Midlands, B92 0BS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 4 February 1992
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Company Director

PEAKE, Adrian Christopher

• Correspondence address: 3 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 7 December 1995
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Finance Director

PICKERING, Ian

• Correspondence address: Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 1998
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THURSTON THORPE, Jevon

• Correspondence address: 21 Barnstaple Close, Allesley Green, Coventry, West Midlands, CV5 7PJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 February 1999
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Company Director

WIDDOWSON, Barry

• Correspondence address: Howard's End 27 Main Road, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 4 February 1992
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Company Director

WILDGOOSE, Peter James Leslie

• Correspondence address: 18 Millford, Woking, Surrey, GU21 3LH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 4 February 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

WOODFORD, Brian Graham

• Correspondence address: Summerhill Tamworth Road, Corley, Coventry, West Midlands, CV7 8BX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 4 February 1992
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Company Director