COVION LIMITED

04075893
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

People & Contacts

Contact Details
Registered Address FIRST FLOOR, NEON
Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE

NE12 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PIETER MARIE GUSTAAF MOENS

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 16 Jul 2022

Appointment Type: C

Other Appointments: None

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MR EDWARD MICHAEL PEEKE

Birthdate: Jul 1974

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS MELANIE ALLAN

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 13 Jan 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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SATBIR SINGH DHILLON

Birthdate: Oct 1981

Nationality: INDIAN

Address: 127A ST JOHNS ROAD BERKSHIRE SL25HA

Date Appointed: 27 May 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SARAH GREGORY

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 May 2015

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR SAM SAMUELS

Birthdate: Sep 1948

Nationality: BRITISH

Address: COWFIELDS FARM ROTHERFIELD GREYS OXFORDSHIRE RG94PX

Date Appointed: 01 Mar 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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JAMES GERALD SANGER

Birthdate: Mar 1939

Nationality: BRITISH

Address: NEXIIS HOUSE STATION ROAD, THEALE BERKSHIRE RG74AA

Date Appointed: 16 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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DAVID ERIC STEVENTON

Birthdate: Jul 1948

Nationality: BRITISH

Address: HOLLY COTTAGE THE HATCH BURGHFIELD BERKSHIRE RG303TH

Date Appointed: 21 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR DECLAN JOHN TIERNEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 27 HURON ROAD SW178RE

Date Appointed: 17 Oct 2007

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MISS SIMONE TUDOR

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 12 Dec 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES WARGENT

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Aug 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR AIDAN PATRICK BELL

Birthdate: Aug 1972

Nationality: IRISH

Address: 9 SUTHERLAND DRIVE NORTH SOMERSET BS249QD

Date Appointed: 12 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 15 Jan 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN BRUTER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 7 SHEEP FAIR WAY BERKSHIRE RG177LQ

Date Appointed: 10 Aug 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID CRAVEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 17 Oct 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DAVID BERNARD DEES

Birthdate: Aug 1951

Nationality: BRITISH

Address: 5 EASTERGATE EAST SUSSEX TN394NV

Date Appointed: 01 Mar 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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SATBIR SINGH DHILLON

Birthdate: Oct 1981

Nationality: INDIAN

Address: 127A ST JOHNS ROAD BERKSHIRE SL25HA

Date Appointed: 01 Aug 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MARK GALLACHER

Birthdate: Oct 1979

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMPDEN HOBART

Birthdate: Jun 1962

Nationality: BRITISH

Address: FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1TORRENS STREET EC1V1NY

Date Appointed: 09 Feb 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR SAMUEL HOCKMAN

Birthdate: Aug 1982

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jul 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JAGO

Birthdate: Nov 1968

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR BILAL HASHIM LALA

Birthdate: May 1963

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY LAWLESS

Birthdate: Apr 1958

Nationality: BRITISH

Address: CHAPEL HOUSE THE GREEN, URCHFONT WILTSHIRE SN104QU

Date Appointed: 01 Jul 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MS NICOLA ELIZABETH ANNE LOVETT

Birthdate: Aug 1969

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR WILFRID JOHN PETRIE

Birthdate: Sep 1965

Nationality: FRENCH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 12 Dec 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR FRANCIS RODRIGUEZ

Birthdate: Jan 1964

Nationality: BRITISH

Address: COPPER BEECH HOUSE 82A ANDOVER ROAD BERKSHIRE RG146JR

Date Appointed: 21 Sep 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DEAN FREDRICK RUCK

Birthdate: Aug 1965

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Mar 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR SAM SAMUELS

Birthdate: Sep 1948

Nationality: BRITISH

Address: COWFIELDS FARM ROTHERFIELD GREYS OXFORDSHIRE RG94PX

Date Appointed: 01 Mar 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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EMMA SPRINGATE

Birthdate: May 1973

Nationality: BRITISH

Address: 6 JAY CLOSE LOWER EARLEY BERKSHIRE RG64HE

Date Appointed: 01 Aug 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC STEVENTON

Birthdate: Jul 1948

Nationality: BRITISH

Address: MULBERRY BARN DUNCOTE NORTHHAMPTONSHIRE NN128AL

Date Appointed: 21 Sep 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ETHAN SUTARIA

Birthdate: Jun 1955

Nationality: BRITISH

Address: FLAT 701 RAHEJA ANCHORAGE, OPPOSITE SAMUDRA MAHAL RAJNI BARRISTER CHOWK, OFF DR ANNIE BESANT ROAD,

Date Appointed: 01 Mar 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DECLAN JOHN TIERNEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 27 HURON ROAD SW178RE

Date Appointed: 17 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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TERRY COLIN WOODHOUSE

Birthdate: Dec 1963

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 14 May 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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