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Companies/NI029241

Cover.net Limited

Other information technology service activities · Carrickfergus

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-10 · No cessation recorded

Source record 181157326
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-10

Source record 186286140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
JH
Justin HillenCurrent director
Appointed 2021-03-24 · 5 yrs · Company Director
+22 others
PH
Paul HannaCurrent director
Appointed 2021-03-24 · 5 yrs · Company Director
+19 others
JC
James CampbellCurrent director
Appointed 2020-01-08 · 6 yrs · Software Engineer
+1 other
TS
Trevor ShawCurrent director
Appointed 2018-12-04 · 7 yrs · Company Director
+15 others
JH
Justin HillenCurrent secretary
Appointed 2017-08-02 · 9 yrs
+19 others
LS
Lee StuartCurrent director
Appointed 2012-11-22 · 13 yrs · IT Consultant
Show 16 historical appointments
JK
Jonathan KellyResigned director
Resigned 2021-03-24 · 4 yrs · Company Director
GC
Gillian CunninghamResigned director
Resigned 2016-06-03 · 4 yrs · Insurance Underwriter
WM
William MatierResigned director
Resigned 2012-11-22 · 5 yrs · IT Director
GM
Gary MartinResigned directorResigned secretary
Resigned 2006-10-31 · 7 yrs · Chartered Accountant
IM
Ivan MullanResigned director
Resigned 2006-01-19 · 4 yrs · IT Director
BB
Brian BurkeResigned director
Resigned 2003-06-17 · 3 yrs · Chartered Accountant
AH
Alan HunterResigned director
Resigned 2003-03-04 · 7 yrs · Managing Director
GS
George StoreyResigned director
Resigned 2002-12-03 · 15 yrs · Insurance Underwriter
GM
Gary MartinResigned director
Resigned 2002-12-03 · Chartered Accountant
JL
James LogueResigned director
Resigned 2002-12-03 · 23 yrs · Lawyer
GM
Gary McclartyResigned director
Resigned 2002-05-10 · 3 yrs · Director
IH
Ian HoustonResigned director
Resigned 1999-03-10 · 2 yrs · Financial Adviser
PF
Paul FieldsendResigned director
Resigned 1995-02-16 · 7 yrs · Computer Consultant
DM
Douglas Mc ClartyResigned director
Resigned 1995-02-16 · 10 yrs · Insurance Intermediary
BB
Brian BurkeResigned secretary
Resigned 1995-02-16 · 11 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active