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NOVERA ENERGY OPERATING SERVICES LIMITED

Company number 02222574

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Officers: 51 officers / 47 resignations

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Secretary
Appointed on
30 December 2015

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
January 1972
Appointed on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Active
Director
Date of birth
October 1969
Appointed on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

REID, Keith Alan

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Active
Director
Date of birth
April 1980
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BEAN, Beverley Jayne

Correspondence address
4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
Role Resigned
Secretary
Appointed on
14 May 1996
Resigned on
14 January 2002
Nationality
British
Occupation
Company Secretary

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
18 December 2014
Nationality
British

HIGGS, Gerald Martin

Correspondence address
30 Greenacre Road, Copthorne, Shrewsbury, Salop, SY3 8LR
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
14 May 1996
Nationality
British

HULLEY, Christine Wyn

Correspondence address
2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
14 February 2005
Nationality
British

MAHONEY, John Francis

Correspondence address
6 Apple Grove, Reynoldston, Swansea, West Glamorgan, SA3 1BZ
Role Resigned
Secretary
Appointed before
12 October 1992
Resigned on
31 March 1994
Nationality
British

OLDROYD, Elizabeth Alexandra

Correspondence address
19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
23 March 2010
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
10 October 2002
Resigned on
17 October 2003

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BART, Stephen Leonard

Correspondence address
311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 January 2002
Resigned on
30 June 2003
Nationality
Canadian
Occupation
Director

BOYD, Gordon Alexander

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BROOM, Keith

Correspondence address
Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 May 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Finance Director

BROWN, John Ernest

Correspondence address
10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 September 2005
Resigned on
23 May 2006
Nationality
British
Country of residence
England
Occupation
Certified Accountant

CLARKE, William Fred

Correspondence address
26 Trough Road, Watnall, Nottingham, NG16 1HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 May 1997
Resigned on
14 January 2002
Nationality
British
Occupation
Director

EDWARDS, Mark Simon

Correspondence address
2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 May 2006
Resigned on
6 February 2007
Nationality
British
Occupation
Director

ELLIS, Robert Charles

Correspondence address
New House Hall Gate, Diseworth, Derby, Derbyshire, DE74 2QJ
Role Resigned
Director
Date of birth
February 1951
Appointed before
12 October 1992
Resigned on
3 February 1995
Nationality
British
Occupation
Managing Director

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 January 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FOSTER, David Edward

Correspondence address
3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
Role Resigned
Director
Date of birth
June 1943
Appointed on
2 May 1997
Resigned on
16 November 2001
Nationality
British
Occupation
Chief Executive

GANNON, Shane Michael

Correspondence address
42 Riverside Drive, Sandringham, New South Wales 2219, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
25 November 2005
Nationality
Australian
Occupation
Director

GANNON, Shane Michael

Correspondence address
42 Riverside Drive, Sandringham, New South Wales 2219, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 2003
Resigned on
7 September 2004
Nationality
Australian
Occupation
Director

GIBBINS, Stewart Charles

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 February 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GIBSON, Frederick Alan

Correspondence address
Hill View Alton Lane, Littlemoor, Ashover, Derbyshire, S45 0BE
Role Resigned
Director
Date of birth
April 1946
Appointed before
12 October 1992
Resigned on
1 November 1992
Nationality
British
Occupation
General Manager

GREGSON, Paul Jonathan

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 October 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HARDMAN, Steven Neville

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 February 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HEWSON, John Francis

Correspondence address
30 Bedford Street, London, WC2E 9ED
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

HIGGS, Gerald Martin

Correspondence address
30 Greenacre Road, Copthorne, Shrewsbury, Salop, SY3 8LR
Role Resigned
Director
Date of birth
May 1949
Appointed on
15 July 1994
Resigned on
14 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HOLTON, Michael Damien

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 December 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWARTH, Stephen

Correspondence address
184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 May 1997
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWE, Roderick

Correspondence address
Hideaway 15 Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JP
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 August 1995
Resigned on
14 May 1996
Nationality
British
Occupation
Company Director