Cross Check

CORVIA LIMITED

Company Number

07011600

Private limited company
Active
OverviewPeopleRelated
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DUFFY, Neil Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

HANNA, Kelly Janet

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

MONSHAW, Andrew Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England

PEMBERTON, David Carruthers

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England

WARMAN, Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England

CHALKER, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

CLARFELT, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

GUY, Richard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
United Kingdom

MONSHAW, Andrew Phillip

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

MONTGOMERY, Gordon Scott Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

STONE, Lisa Jane

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

WARMAN, Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

Ishtar Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England

Mr John Alan Clarfelt

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England