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andrew coveney

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THOMAS, Andrew Coveney
Nationality: British
Address: LL11 3RY, United Kingdom

JT GLOBAL MEDIA LTD
14695117
LIVE
Date Incorporated:

MAQBOOL, Haris Rahees
Director - Active
Appointed: 2023-10-24

THOMAS, Jason
Director - Active
Appointed: 2023-02-28

GRIM SYNDICATE LTD
14407275
LIVE
Date Incorporated:

ALFAT, Ali
Director - Active
Appointed: 2022-10-10

THOMAS, Jason
Director - Active
Appointed: 2022-10-10

THOMAS, Andrew Coveney
Nationality: British
Address: LL11 3RY, United Kingdom

NUTRITION LABORATORIES LTD
15355657
LIVE
Date Incorporated:

MENEGAS, Georgios
Director - Active
Appointed: 2023-12-16

THOMAS, Jason
Director - Active
Appointed: 2023-12-16

COVENEY, Robert Andrew
Nationality: British
Address: SE1 9LQ, England

APPLIED RISK UK LTD
13210004
LIVE
Date Incorporated:

BOUHDADA, Jalal
Director - Resigned
Appointed: 2021-02-18
Resigned: 2022-01-21

STEBBINGS, Robert Thomas
Director - Active
Appointed: 2022-02-11

FERNANDEZ, Mervyn Cajetan
Director - Resigned
Appointed: 2022-01-21
Resigned: 2022-02-11

COVENEY, Andrew Richard
Address: London, EC2V 6BW

BARNETT WADDINGHAM LLP
OC307678
LIVE
Date Incorporated:

NICHOLAS JOHN HOWARD SALTER
Member - Active
Appointed: 2004-04-16

MARK ANDREW UNDERWOOD
Member - Active
Appointed: 2004-04-16

MR ROBERT ADRIAN JOSEPH WADDINGHAM
Member - Active
Appointed: 2004-04-16

DANIEL GETHAN WILDING
Member - Active
Appointed: 2004-04-16

JULIA MARY BASSETT
Member - Active
Appointed: 2010-06-01

MR JONATHAN MICHAEL BRIDGER
Member - Active
Appointed: 2004-04-16

MISS SARAH ANNE BROWN
Member - Active
Appointed: 2009-06-01

BHARGAWDIP DEVJIBHAI BUDDHDEV
Member - Active
Appointed: 2007-03-12

MS CHERRY SZE WAN CHAN
Member - Active
Appointed: 2013-01-01

MR DAVID EDWARD CLARE
Member - Active
Appointed: 2012-09-01

MARK DA SILVA
Member - Active
Appointed: 2004-04-16

MISS ALEXANDRA KIM DURNIAT
Member - Active
Appointed: 2012-06-01

MR MARK WILLIAM FRANK FUTCHER
Member - Active
Appointed: 2011-06-01

MRS JANE GALVIN
Member - Active
Appointed: 2010-06-01

MR RODERICK JOHN GOODYER
Member - Active
Appointed: 2012-06-01

NICHOLAS GRIGGS
Member - Active
Appointed: 2008-06-01

DAVID LESLIE GRIMSHAW
Member - Active
Appointed: 2005-06-01

MR NIGEL PAUL HACKING
Member - Active
Appointed: 2004-04-16

PAUL RICHARD HAMILTON
Member - Active
Appointed: 2005-06-01

CAROLINE JANE HARRINGTON
Member - Active
Appointed: 2004-04-16

MR BENJAMIN MATTHEW HARRIS
Member - Active
Appointed: 2013-06-01

JOHN ALLAN HARRISON
Member - Active
Appointed: 2005-06-01

ROBERT HAWKES
Member - Active
Appointed: 2008-03-01

NUALA PATRICIA HEDGES
Member - Active
Appointed: 2004-04-16

MR STEPHEN PAUL HITCHINER
Member - Active
Appointed: 2010-06-01

PAUL JONATHAN HOUGHTON
Member - Active
Appointed: 2009-06-01

MARK ANDREW JONATHAN HOWARD
Member - Active
Appointed: 2004-04-16

MR PAUL HUBBOLD
Member - Active
Appointed: 2011-06-01

SHIRLEY ANNE JACKSON
Member - Active
Appointed: 2006-06-01

PAUL MAURICE JAYSON
Member - Active
Appointed: 2006-01-28

MICHAEL KENNEDY
Member - Active
Appointed: 2008-03-01

PAUL LATIMER
Member - Active
Appointed: 2004-06-02

MRS DEBORAH LORRAINE LOGAN
Member - Active
Appointed: 2013-06-01

MR JULIAN PAUL MAINWOOD
Member - Active
Appointed: 2011-06-01

DAVID RODERICK MARSHALL
Member - Active
Appointed: 2007-05-01

MR NICHOLAS JOHN HOWARD SALTER
Member - Active
Appointed: 2004-04-16

MR DANIEL GETHAN WILDING
Member - Active
Appointed: 2004-04-16

MR DAVID LESLIE GRIMSHAW
Member - Active
Appointed: 2005-06-01

COLIN DEREK MAYGER
Member - Active
Appointed: 2004-04-16

MR JONATHAN PAUL DAYKIN
Member - Active
Appointed: 2014-06-01

MR SCOTT DAVID EASON
Member - Active
Appointed: 2014-05-10

MR PAUL DANIEL LEANDRO
Member - Active
Appointed: 2014-06-01

MRS JULIA MARY BASSETT
Member - Active
Appointed: 2010-06-01

MRS SUSAN JANE FOLEY
Member - Active
Appointed: 2015-06-01

GALVIN, Jane
Member - Active
Appointed: 2010-06-01

GRIMSHAW, David Leslie
Member - Resigned
Appointed: 2005-06-01
Resigned: 2022-05-31

HAWKES, Robert
Member - Active
Appointed: 2008-03-01

POCOCK, Alexander Michael
Member - Active
Appointed: 2012-06-01

SALTER, Nicholas John Howard
Member - Resigned
Appointed: 2004-04-16
Resigned: 2022-05-31

WHITEHEAD, Marcus Ifan
Member - Active
Appointed: 2004-06-02

WILDING, Daniel Gethan
Member - Active
Appointed: 2004-04-16

BASSETT, Julia Mary
Member - Active
Appointed: 2010-06-01

BROWN, Sarah Anne
Member - Active
Appointed: 2009-06-01

CHAN, Cherry Sze Wan
Member - Active
Appointed: 2013-01-01

CLACKER, Benjamin Stephen
Member - Active
Appointed: 2020-06-01

CLARE, David Edward
Member - Active
Appointed: 2012-09-01

DA SILVA, Mark
Member - Active
Appointed: 2004-04-16

DAVIES, Neil Stuart Wynne
Member - Active
Appointed: 2017-06-01

DAYKIN, Jonathan Paul
Member - Active
Appointed: 2014-06-01

DURNIAT, Alexandra Kim
Member - Active
Appointed: 2012-06-01

EASON, Scott David
Member - Active
Appointed: 2014-05-10

FANTOM, Rosemarie
Member - Active
Appointed: 2020-06-01

FEWKES, Barbara Jane
Member - Active
Appointed: 2018-06-01

FOLEY, Susan Jane
Member - Active
Appointed: 2015-06-01

FUTCHER, Mark William Frank
Member - Active
Appointed: 2011-06-01

GIBSON, Richard Sebastian Imran
Member - Active
Appointed: 2017-06-01

GOODYER, Roderick John
Member - Active
Appointed: 2012-06-01

GREIG, Andrew
Member - Active
Appointed: 2016-06-01

GRIGGS, Nicholas
Member - Active
Appointed: 2008-06-01

HAMILTON, Paul Richard
Member - Active
Appointed: 2005-06-01

HARRIS, Benjamin Matthew
Member - Active
Appointed: 2013-06-01

HARRISON, Stuart James
Member - Active
Appointed: 2016-06-01

HAWLEY, Christopher James
Member - Active
Appointed: 2019-06-01

HEDGES, Nuala Patricia
Member - Active
Appointed: 2004-04-16

HITCHINER, Stephen Paul
Member - Active
Appointed: 2010-06-01

HOSKIN, John Andrew
Member - Active
Appointed: 2017-06-01

HOUGHTON, Paul Jonathan
Member - Active
Appointed: 2009-06-01

JACKSON, Shirley Anne
Member - Active
Appointed: 2006-06-01

JAYSON, Paul Maurice
Member - Active
Appointed: 2006-01-28

KATAORA, Sonia Jagjivan
Member - Active
Appointed: 2019-06-01

LATIMER, Paul
Member - Active
Appointed: 2004-06-02

LAWTON, John Dendy
Member - Active
Appointed: 2019-06-01

LEANDRO, Paul Daniel
Member - Active
Appointed: 2014-06-01

LOGAN, Debra Lorraine
Member - Active
Appointed: 2013-06-01

MAINWOOD, Julian Paul
Member - Active
Appointed: 2011-06-01

MARKHAM, Gavin Michael
Member - Active
Appointed: 2015-06-01

MARSH, Rosemary
Member - Active
Appointed: 2020-06-01

MAYGER, Colin Derek
Member - Active
Appointed: 2004-04-16

MAYNE, Liam Dogen
Member - Active
Appointed: 2018-06-01

MCCULLOCH, Oliver Lee
Member - Active
Appointed: 2015-06-01

MCGARVA, Scott
Member - Active
Appointed: 2020-06-01

MCKAY, Barry Alan
Member - Active
Appointed: 2019-06-01

MELDRUM, Samuel Charles Patrick
Member - Active
Appointed: 2006-06-01

MILLS, Ian Franklin
Member - Active
Appointed: 2020-06-01

MORETON, David Mark
Member - Active
Appointed: 2020-06-01

MORRAN, Susanna Jane Oclanis
Member - Active
Appointed: 2004-04-16

MUIR, Graeme Douglas
Member - Active
Appointed: 2006-02-10

PALIN, Jonathan
Member - Active
Appointed: 2018-06-01

PARKER, Andrew Robert
Member - Active
Appointed: 2019-06-01

PIPE, Mark Russell
Member - Active
Appointed: 2012-06-01

POULSON, Adam
Member - Active
Appointed: 2018-06-01

PULLEN, Benjamin Thomas
Member - Active
Appointed: 2011-06-01

RACHMAN, Ruth Louise
Member - Active
Appointed: 2011-06-01

REDFERN-HUBBOLD, Paul
Member - Active
Appointed: 2011-06-01

RICE, William John
Member - Active
Appointed: 2020-06-01

ROACH, Benjamin Eric
Member - Active
Appointed: 2011-06-01

ROBERTS, Andrew David
Member - Active
Appointed: 2008-06-01

ROBERTS, Mark Rowland
Member - Active
Appointed: 2013-06-01

RUMSBY-TONEY, Fiona Louise
Member - Active
Appointed: 2020-06-01

RUSLING, Simon David
Member - Active
Appointed: 2016-06-01

SHAH, Syed Nasir Khoram
Member - Active
Appointed: 2019-06-01

SITARA, Amardeep
Member - Active
Appointed: 2020-06-01

SMART, Vanessa Anne
Member - Active
Appointed: 2011-06-01

SMITH, Zoe Frances
Member - Active
Appointed: 2017-06-01

SPENCER, James Kenneth Edward
Member - Active
Appointed: 2008-06-01

STANCOMBE, Damian Paul
Member - Active
Appointed: 2013-05-18

TAGG, Christopher
Member - Active
Appointed: 2017-06-01

TAYLOR, Simon James Dix
Member - Active
Appointed: 2014-06-01

TICKLE, Matthew Richard
Member - Active
Appointed: 2009-06-01

TURNER, Helen-Louise
Member - Active
Appointed: 2017-06-01

TURNEY, Julia Margaret
Member - Active
Appointed: 2019-06-01

VAUGHAN, Andrew John
Member - Active
Appointed: 2011-10-03

WALKER, Adam James
Member - Active
Appointed: 2006-06-01

WARD, Ian David
Member - Active
Appointed: 2013-06-01

UNDERWOOD, Mark Andrew
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

WADDINGHAM, Robert Adrian Joseph
Member - Resigned
Appointed: 2004-04-16
Resigned: 2018-05-31

WYNNE GRIFFITH, Huw Rees
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-03-31

BRIDGER, Jonathan Michael
Member - Resigned
Appointed: 2004-04-16
Resigned: 2016-05-31

BUDDHDEV, Bhargawdip Devjibhai
Member - Resigned
Appointed: 2007-03-12
Resigned: 2020-05-31

CHADWICK, Christopher William
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-03-31

COLES, Isabel Astrid
Member - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

DODHIA, Nilesh
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-09-04

EVANS, Rachel Jane Baggott
Member - Resigned
Appointed: 2004-04-16
Resigned: 2007-05-31

FERGUSON, Ian James
Member - Resigned
Appointed: 2004-04-16
Resigned: 2004-06-01

FROST, Mark Richard
Member - Resigned
Appointed: 2008-03-01
Resigned: 2009-10-31

GRIMLEY, Clive Martin
Member - Resigned
Appointed: 2007-06-01
Resigned: 2013-05-31

HACKING, Nigel Paul
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

HARRINGTON, Caroline Jane
Member - Resigned
Appointed: 2004-04-16
Resigned: 2016-05-31

HARRISON, John Allan
Member - Resigned
Appointed: 2005-06-01
Resigned: 2020-05-31

HOWARD, Mark Andrew Jonathan
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

KENNEDY, Michael
Member - Resigned
Appointed: 2008-03-01
Resigned: 2018-05-31

LEANDRO, Peter Anthony
Member - Resigned
Appointed: 2004-04-16
Resigned: 2011-11-30

MARSHALL, David Roderick
Member - Resigned
Appointed: 2007-05-01
Resigned: 2016-05-31

STODDARD, David Antony John
Member - Active
Appointed: 2020-09-01

ASTON, Pallavi
Member - Active
Appointed: 2022-06-01

BINNS, Christopher David
Member - Active
Appointed: 2021-06-01

BRADLEY, Amanda
Member - Active
Appointed: 2021-06-01

BRAMWELL, Simon
Member - Active
Appointed: 2022-06-01

CRESSWELL, Lucy Victoria
Member - Active
Appointed: 2022-06-01

DA SILVA, Mark David
Member - Active
Appointed: 2004-04-16

DANIELS, Peter William
Member - Active
Appointed: 2021-06-01

DURRANT, Melanie Marja
Member - Active
Appointed: 2022-06-01

HEAH, Wan Hsien
Member - Active
Appointed: 2022-06-01

HENDRY, Paula Anne
Member - Active
Appointed: 2021-06-01

HUGHES, Dean
Member - Active
Appointed: 2022-06-01

KHAN, Sharon
Member - Active
Appointed: 2022-06-01

RALPH, Jane
Member - Active
Appointed: 2022-06-01

RAMSEY, Chris James
Member - Active
Appointed: 2022-06-01

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-06-01

TAYYEBI, Ali Asger
Member - Active
Appointed: 2021-03-02

THOMPSON, Barbara-Ann
Member - Active
Appointed: 2021-06-01

WILLIS, Martin Steven
Member - Active
Appointed: 2021-06-01

WORTHINGTON, Jonathan Mark
Member - Active
Appointed: 2021-06-01

ASTON, Pallavi
Member - Active
Appointed: 2022-06-01

BINNS, Christopher David
Member - Active
Appointed: 2021-06-01

BRADLEY, Amanda
Member - Active
Appointed: 2021-06-01

BRAMWELL, Simon
Member - Active
Appointed: 2022-06-01

CRESSWELL, Lucy Victoria
Member - Active
Appointed: 2022-06-01

DA SILVA, Mark David
Member - Active
Appointed: 2004-04-16

DANIELS, Peter William
Member - Active
Appointed: 2021-06-01

DURRANT, Melanie Marja
Member - Active
Appointed: 2022-06-01

HEAH, Wan Hsien
Member - Active
Appointed: 2022-06-01

HENDRY, Paula Anne
Member - Active
Appointed: 2021-06-01

HUGHES, Dean
Member - Active
Appointed: 2022-06-01

KHAN, Sharon
Member - Active
Appointed: 2022-06-01

RALPH, Jane
Member - Active
Appointed: 2022-06-01

RAMSEY, Chris James
Member - Active
Appointed: 2022-06-01

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-06-01

TAYYEBI, Ali Asger
Member - Active
Appointed: 2021-03-02

THOMPSON, Barbara-Ann
Member - Active
Appointed: 2021-06-01

WILLIS, Martin Steven
Member - Active
Appointed: 2021-06-01

WORTHINGTON, Jonathan Mark
Member - Active
Appointed: 2021-06-01

BARNETT, David John
Member - Active
Appointed: 2023-06-01

BENNETT, Jude Francis, Dr
Member - Active
Appointed: 2023-06-01

CLYNES, Nicholas John
Member - Active
Appointed: 2023-06-01

COLLINGTON, David
Member - Active
Appointed: 2023-06-01

COWLEY, Thomas Lee
Member - Active
Appointed: 2023-06-01

FOSTER, Simon William
Member - Active
Appointed: 2023-06-01

LOCHLUND, Sarah Joanne
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

DERRICK, Jacqueline Mary
Member - Active
Appointed: 2023-06-01

TURNBULL, Craig James
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

DERRICK, Jacqueline Mary
Member - Active
Appointed: 2023-06-01

TURNBULL, Craig James
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

WHITEFOORD (2014) LLP
OC323081
LIVE
Date Incorporated:

BARNETT WADDINGHAM LLP BARNETT WADDINGHAM LLP
Member - Active
Appointed: 2007-05-18

MR ROBERT ADRIAN JOSEPH WADDINGHAM
Member - Active
Appointed: 2006-10-10

JOHN PATRICK FLYNN
Member - Resigned
Appointed: 2007-06-28
Resigned: 2013-12-03

MS ZOE FRANCES SMITH
Member - Active
Appointed: 2010-12-01

MR ANDREW ROBERT TWELLS
Member - Active
Appointed: 2011-09-23

HUW REES WYNNE-GRIFFITH
Member - Resigned
Appointed: 2006-10-10
Resigned: 2009-05-31

ANDREW RICHARD COVENEY
Member - Resigned
Appointed: 2007-01-25
Resigned: 2011-09-23

CLIVE MARTIN GRIMLEY
Member - Resigned
Appointed: 2007-01-25
Resigned: 2009-08-01

COLIN DEREK MAYGER
Member - Resigned
Appointed: 2007-01-25
Resigned: 2007-06-28

MARCUS IFAN WHITEHEAD
Member - Resigned
Appointed: 2007-01-25
Resigned: 2009-08-01

WHITEFOORD, Russell Vincent
Member - Resigned
Appointed: 2014-02-28
Resigned: 2021-09-10

WHITEFOORD LLP
Member - Active
Appointed: 2014-02-28

WADDINGHAM, Robert Adrian Joseph
Member - Resigned
Appointed: 2006-10-10
Resigned: 2014-02-28

WYNNE-GRIFFITH, Huw Rees
Member - Resigned
Appointed: 2006-10-10
Resigned: 2009-05-31

BARNETT WADDINGHAM LLP
Member - Resigned
Appointed: 2007-05-18
Resigned: 2014-02-28

FLYNN, John Patrick
Member - Resigned
Appointed: 2007-06-28
Resigned: 2013-12-03

GRIMLEY, Clive Martin
Member - Resigned
Appointed: 2007-01-25
Resigned: 2009-08-01

MAYGER, Colin Derek
Member - Resigned
Appointed: 2007-01-25
Resigned: 2007-06-28

SMITH, Zoe Frances
Member - Resigned
Appointed: 2010-12-01
Resigned: 2014-11-04

TWELLS, Andrew Robert
Member - Resigned
Appointed: 2011-09-23
Resigned: 2014-11-03

WHITEHEAD, Marcus Ifan
Member - Resigned
Appointed: 2007-01-25
Resigned: 2009-08-01

WHITEFOORD (2010) LIMITED
Member - Active
Appointed: 2021-09-10

BW SIPP LLP
OC322417
LIVE
Date Incorporated:

BARNETT WADDINGHAM LLP BARNETT WADDINGHAM LLP
Member - Active
Appointed: 2006-09-15

MARK ANDREW JONATHAN HOWARD
Member - Active
Appointed: 2006-09-15

JULIA MARY BASSETT
Member - Active
Appointed: 2009-06-08

MR ANDREW DAVID ROBERTS
Member - Active
Appointed: 2012-03-13

MS ZOE FRANCES SMITH
Member - Active
Appointed: 2011-07-01

MR ROBERT ADRIAN JOSEPH WADDINGHAM
Member - Resigned
Appointed: 2006-09-15
Resigned: 2012-03-13

ANDREW RICHARD COVENEY
Member - Resigned
Appointed: 2006-10-02
Resigned: 2007-07-31

JOHN PATRICK FLYNN
Member - Resigned
Appointed: 2006-10-02
Resigned: 2012-03-13

BASSETT, Julia Mary
Member - Active
Appointed: 2009-06-08

BARNETT WADDINGHAM LLP
Member - Active
Appointed: 2006-09-15

BROWN, Sarah Anne
Member - Active
Appointed: 2017-03-10

ROBERTS, Andrew David
Member - Resigned
Appointed: 2012-03-13
Resigned: 2021-10-11

SMITH, Zoe Frances
Member - Active
Appointed: 2011-07-01

HOWARD, Mark Andrew Jonathan
Member - Resigned
Appointed: 2006-09-15
Resigned: 2019-05-31

WADDINGHAM, Robert Adrian Joseph
Member - Resigned
Appointed: 2006-09-15
Resigned: 2012-03-13

FLYNN, John Patrick
Member - Resigned
Appointed: 2006-10-02
Resigned: 2012-03-13

HAMILTON, Paul Richard
Member - Resigned
Appointed: 2014-10-27
Resigned: 2016-10-06

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-10-11

FOSTER, Simon William
Member - Active
Appointed: 2022-12-01

POCOCK, Alexander Michael
Member - Active
Appointed: 2022-12-01

BEAUFORT SECURITIES LIMITED
02693942
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-03

AKBAR, Tahir
Director - Expired
Appointed: 2012-06-01

MALIK MOHSIN, Tanvier
Director - Expired
Appointed: 2012-12-18

AHMED, Imran
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-01-23

BAKER, Andrew Piers
Director - Resigned
Appointed: 2004-09-17
Resigned: 2011-09-30

BLACKWELL, Sean Michael
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-09-26

BRENNAN, John Patrick
Director - Resigned
Appointed: 1992-03-24
Resigned: 2009-08-13

CHANDLER, Timothy James
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-09-26

CHAPMAN, Clive Richard
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-29

COLLINS, Wayne Francis
Director - Resigned
Appointed: 2003-03-20
Resigned: 2008-02-25

CRAFT, John Henry
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-03-02

DERVILLE, Peter Robin Teichman
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-10-18

DOLAN, James Mcgrath
Director - Resigned
Appointed: 2008-02-25
Resigned: 2014-07-10

DOUTHWAITE, John Gordon
Director - Resigned
Appointed: 2013-05-17
Resigned: 2014-10-31

FARTHING, John
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-03-02

GREENHALGH, Peter George
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-09-26

GREENWOOD, Stephen Harold
Director - Resigned
Appointed: 2001-01-11
Resigned: 2005-11-30

HAZELL-SMITH, Stephen John
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-08-31

HOODLESS, Geoffrey Alan
Director - Resigned
Appointed: 1992-03-24
Resigned: 2002-09-26

HUGHES, Karl Alexander
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-11-05

MALKIN, Anthony Richard
Director - Resigned
Appointed: 2003-03-01
Resigned: 2008-07-18

MALONEY, Sarah Diane
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-30

MCGRADY, George
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-02-09

MORGAN, Antony James
Director - Resigned
Appointed: 2003-03-20
Resigned: 2006-04-18

PHILLIPS, Roy
Director - Resigned
Appointed: 2000-09-20
Resigned: 2011-01-14

SMITH, Nigel Francis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-10-15

SMITH, Peter Colin
Director - Resigned
Appointed: 1997-05-09
Resigned: 2001-10-12

WALKER, John
Director - Resigned
Appointed: 2016-01-19
Resigned: 2016-05-03

WEBSTER, Luke Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-08-31

WOOLLARD, Tyler James
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-03-05
Resigned: 1992-03-24

AKBAR, Tahir
Secretary - Expired
Appointed: 2014-10-31

BAKER, Andrew Piers
Secretary - Resigned
Appointed: 2010-02-07
Resigned: 2011-09-29

BLACKWELL, Sean Michael
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2001-01-11

GREENWOOD, Stephen Harold
Secretary - Resigned
Appointed: 2001-01-11
Resigned: 2004-09-17

HAVARD, Rebecca Haddon
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2008-07-11

HOODLESS, Geoffrey Alan
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-05-18

MALKIN, Anthony Richard
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2006-11-08

MCGRADY, George
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2010-02-09

WORT, Jonathan Francis Graham
Secretary - Resigned
Appointed: 1992-03-24
Resigned: 1996-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-03-05
Resigned: 1992-04-24

L.T. ROSLYN LIMITED
09172394
LIVE
Date Incorporated:

ANDREW RICHARD COVENEY
Director - Active
Appointed: 2014-08-12

ANDREW RICHARD COVENEY
Nationality: British
Address: London, EC2V 6BW

WHITEFOORD (2014) LLP
OC323081
LIVE
Date Incorporated:

BARNETT WADDINGHAM LLP BARNETT WADDINGHAM LLP
Member - Active
Appointed: 2007-05-18

MR ROBERT ADRIAN JOSEPH WADDINGHAM
Member - Active
Appointed: 2006-10-10

JOHN PATRICK FLYNN
Member - Resigned
Appointed: 2007-06-28
Resigned: 2013-12-03

MS ZOE FRANCES SMITH
Member - Active
Appointed: 2010-12-01

MR ANDREW ROBERT TWELLS
Member - Active
Appointed: 2011-09-23

HUW REES WYNNE-GRIFFITH
Member - Resigned
Appointed: 2006-10-10
Resigned: 2009-05-31

CLIVE MARTIN GRIMLEY
Member - Resigned
Appointed: 2007-01-25
Resigned: 2009-08-01

COLIN DEREK MAYGER
Member - Resigned
Appointed: 2007-01-25
Resigned: 2007-06-28

MARCUS IFAN WHITEHEAD
Member - Resigned
Appointed: 2007-01-25
Resigned: 2009-08-01

WHITEFOORD, Russell Vincent
Member - Resigned
Appointed: 2014-02-28
Resigned: 2021-09-10

WHITEFOORD LLP
Member - Active
Appointed: 2014-02-28

WADDINGHAM, Robert Adrian Joseph
Member - Resigned
Appointed: 2006-10-10
Resigned: 2014-02-28

WYNNE-GRIFFITH, Huw Rees
Member - Resigned
Appointed: 2006-10-10
Resigned: 2009-05-31

BARNETT WADDINGHAM LLP
Member - Resigned
Appointed: 2007-05-18
Resigned: 2014-02-28

COVENEY, Andrew Richard
Member - Resigned
Appointed: 2007-01-25
Resigned: 2011-09-23

FLYNN, John Patrick
Member - Resigned
Appointed: 2007-06-28
Resigned: 2013-12-03

GRIMLEY, Clive Martin
Member - Resigned
Appointed: 2007-01-25
Resigned: 2009-08-01

MAYGER, Colin Derek
Member - Resigned
Appointed: 2007-01-25
Resigned: 2007-06-28

SMITH, Zoe Frances
Member - Resigned
Appointed: 2010-12-01
Resigned: 2014-11-04

TWELLS, Andrew Robert
Member - Resigned
Appointed: 2011-09-23
Resigned: 2014-11-03

WHITEHEAD, Marcus Ifan
Member - Resigned
Appointed: 2007-01-25
Resigned: 2009-08-01

WHITEFOORD (2010) LIMITED
Member - Active
Appointed: 2021-09-10

BW SIPP LLP
OC322417
LIVE
Date Incorporated:

BARNETT WADDINGHAM LLP BARNETT WADDINGHAM LLP
Member - Active
Appointed: 2006-09-15

MARK ANDREW JONATHAN HOWARD
Member - Active
Appointed: 2006-09-15

JULIA MARY BASSETT
Member - Active
Appointed: 2009-06-08

MR ANDREW DAVID ROBERTS
Member - Active
Appointed: 2012-03-13

MS ZOE FRANCES SMITH
Member - Active
Appointed: 2011-07-01

MR ROBERT ADRIAN JOSEPH WADDINGHAM
Member - Resigned
Appointed: 2006-09-15
Resigned: 2012-03-13

JOHN PATRICK FLYNN
Member - Resigned
Appointed: 2006-10-02
Resigned: 2012-03-13

BASSETT, Julia Mary
Member - Active
Appointed: 2009-06-08

BARNETT WADDINGHAM LLP
Member - Active
Appointed: 2006-09-15

BROWN, Sarah Anne
Member - Active
Appointed: 2017-03-10

ROBERTS, Andrew David
Member - Resigned
Appointed: 2012-03-13
Resigned: 2021-10-11

SMITH, Zoe Frances
Member - Active
Appointed: 2011-07-01

HOWARD, Mark Andrew Jonathan
Member - Resigned
Appointed: 2006-09-15
Resigned: 2019-05-31

WADDINGHAM, Robert Adrian Joseph
Member - Resigned
Appointed: 2006-09-15
Resigned: 2012-03-13

COVENEY, Andrew Richard
Member - Resigned
Appointed: 2006-10-02
Resigned: 2007-07-31

FLYNN, John Patrick
Member - Resigned
Appointed: 2006-10-02
Resigned: 2012-03-13

HAMILTON, Paul Richard
Member - Resigned
Appointed: 2014-10-27
Resigned: 2016-10-06

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-10-11

FOSTER, Simon William
Member - Active
Appointed: 2022-12-01

POCOCK, Alexander Michael
Member - Active
Appointed: 2022-12-01

ANDREW JAMES MERRICK COVENEY
Address: England, RH17 6QA

IH & FC FIELD LLP
OC319386
LIVE
Date Incorporated:

FIONA CLARE COVENEY
Member - Active
Appointed: 2006-04-28

IRIS HAWTHORN FIELD
Member - Resigned
Appointed: 2006-04-28
Resigned: 2011-10-31

JPCORD LIMITED JPCORD LIMITED
Member - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

JPCORS LIMITED JPCORS LIMITED
Member - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

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