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NOVA HOLDINGS LIMITED

Company number 02190219

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Officers: 21 officers / 10 resignations

BAKER, Lisa

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Secretary
Appointed on
7 December 2023

BARNARD, Felicity Jane

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Director
Date of birth
December 1982
Appointed on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

FOSTER, Brendan

Correspondence address
White Gates 31 Meadowfield Road, Stocksfield, Northumberland, NE43 7PY
Role Active
Director
Date of birth
January 1948
Appointed before
20 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

FOSTER, Catherine Susan

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Director
Date of birth
March 1979
Appointed on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Marketing Director

FOSTER, Paul Brendan

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Director
Date of birth
March 1977
Appointed on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Ceo

FROUMAN, Jan David

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Director
Date of birth
May 1971
Appointed on
20 April 2023
Nationality
American
Country of residence
England
Occupation
Non-Executive Director

HOMES, Nicolette

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Director
Date of birth
July 1970
Appointed on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

MATHER, Peter James

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Director
Date of birth
July 1960
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Director

READ, Nicholas John

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Director
Date of birth
August 1970
Appointed on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WILKINS, Eric Malcolm

Correspondence address
14 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
Role Active
Director
Date of birth
December 1952
Appointed before
20 July 1991
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Gary Robert

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Active
Director
Date of birth
June 1979
Appointed on
19 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CLARK, Lindsey

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Resigned
Secretary
Appointed on
20 April 2023
Resigned on
7 December 2023

MARSHALL, Stuart

Correspondence address
Rannoch, Allendale Road, Hexham, Northumberland, United Kingdom, NE46 2NB
Role Resigned
Secretary
Appointed on
9 April 2009
Resigned on
1 April 2014
Nationality
Other
Occupation
Chartered Accountant

RUTHERFORD, Mark Andrew

Correspondence address
Newcastle House, Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
28 October 2016

SHELDON, Christopher Edward

Correspondence address
Newcastle House, Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB
Role Resigned
Secretary
Appointed on
28 March 2017
Resigned on
14 August 2017

WILKINS, Eric Malcolm

Correspondence address
14 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
Role Resigned
Secretary
Appointed before
20 July 1991
Resigned on
9 April 2009
Nationality
British

WRIGHT, Gary

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Resigned
Secretary
Appointed on
3 August 2017
Resigned on
20 April 2023

CAINE, John

Correspondence address
Oaklands Manor, Riding Mill, Northumberland, NE44 6AR
Role Resigned
Director
Date of birth
June 1946
Appointed before
20 July 1991
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CANDLISH, Mike

Correspondence address
Newcastle House, Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 February 2013
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HOLLINSHEAD, Mark Thomas

Correspondence address
Newcastle House, Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 June 2012
Resigned on
31 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

ROWLINSON, John

Correspondence address
C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
Role Resigned
Director
Date of birth
December 1948
Appointed on
12 February 2013
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director