NOVA CAPITAL MANAGEMENT LIMITED

Company number 02137771

32 officers / 29 resignations

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Active): Secretary
• Appointed on: 16 February 2006

AMIN, Neelam

• Correspondence address: Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant (Cfo)

WILLIAMSON, David Simon

• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

GAIRDNER, James Andrew Campbell

• Correspondence address: 17 Larpent Avenue, Putney, London, SW15 6UP
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 16 February 2006
• Nationality: British

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 30 June 2003
• Nationality: British

AUSTEN, Patrick George

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 August 2005
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner

BLISS, Simon Mark

• Correspondence address: Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2006
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARMAN, David John

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 October 2008
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

FORREST, Donald Dunlop

• Correspondence address: 24 The Glade, Woodford Green, Essex, IG8 0QA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 October 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAWKESWORTH, Mark Ledlie

• Correspondence address: 3rd, Floor, 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 December 2005
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HILL, Stephen Richard

• Correspondence address: Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 October 2002
• Resigned on: 19 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HILL, Stephen Richard

• Correspondence address: Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 14 August 1991
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 2006
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JACOBS, David Alan

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 November 2013
• Resigned on: 25 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

JONES, Kathryn Ada

• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 November 2013
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Partner

KELLY, Michael Andrew John

• Correspondence address: Camswell, Carlton Road, South Godstone, Surrey, RH9 8LD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 October 2002
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KREMINSKI, Jan George

• Correspondence address: 370 Casa Del Lago Way, Lenoir City, Tennessee 37772, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2013
• Resigned on: 25 November 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Operating Partner

KROK-PASZKOWSKI, Andrew Robert

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2006
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

LEADER, Thomas William

• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 December 2005
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

LOBO, Richard Alan

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 November 2013
• Resigned on: 25 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

OSTIN, Olav

• Correspondence address: Manor Farm, Tittleshall, Norfolk, PE32 2RH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2004
• Resigned on: 19 May 2006
• Nationality: French
• Occupation: Venture Capital Advisor

POWERS, Dennis Wayne

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2006
• Resigned on: 4 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

RACCA, Franco Bartelomeo

• Correspondence address: 41 Mapesbury Road, Flat 2, London, NW2 4HJ
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 14 August 1991
• Resigned on: 30 November 1994
• Nationality: Italian
• Occupation: Marketing Consultant

ROBSON, Adam David

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 January 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

SALKELD, John Graham

• Correspondence address: Farm Hill House, Armsworth, Alresford, Hampshire, SO24 9RJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 14 August 1991
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SEAL, Jonathan Daniel

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 November 2013
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Partner

SHERIFF, Paul Nigel

• Correspondence address: 99 Felsham Road, Putney, London, SW15 1BA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 December 1997
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Chartered Accountant

SMAILL, Peter Menzies

• Correspondence address: Currie Mains House, Borthwick, Midlothian, EH23 4RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 May 2000
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SMITH, Simon Mark

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2006
• Resigned on: 4 November 2013
• Nationality: English
• Country of residence: England
• Occupation: Investment Partner

STRICKLAND, Edward Ernest

• Correspondence address: 1153 Hollybrook Drive, Wayzata Minnesota, Usa
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 14 August 1991
• Resigned on: 11 October 1995
• Nationality: American
• Occupation: Director

TATE, David Read

• Correspondence address: Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 October 2004
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Head Of Ventures

WORDSWORTH, Mark Gregory

• Correspondence address: Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, United Kingdom, GY9 3UW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 14 August 1991
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director