Cross Check

COVENT GARDEN GROUP HOLDINGS LIMITED

Company Number

09897743

Private limited company
Active
OverviewPeopleRelated
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PAVEY, Ruth Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom

DENNESS, Christopher

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
England

HAWKSWORTH, Ian David

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
United Kingdom

JOBANPUTRA, Situl Suryakant

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
England

MCGRATH, Michelle Veronica Athena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
United Kingdom

MARTIN, Desna Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom

MCCAVENY, Leigh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom

ATTREE, Thomas Glenn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
United Kingdom

CURTIS, Sarah-Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ England
Country of Residence
United Kingdom

DAS, Soumen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ England
Country of Residence
United Kingdom

WARD, Christopher Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regal House 14 James Street London WC2E 8BU United Kingdom
Country of Residence
United Kingdom

YARDLEY, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ England
Country of Residence
United Kingdom

Capco Covent Garden 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
Regal House 14 James Street London WC2E 8BU England