NOVAVEST GROWTH FUND LIMITED

Company number 02631244

33 officers / 30 resignations

STATESTREET (GUERNSEY) LIMITED

• Correspondence address: First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Guernsey, Guernsey, GY1 6HJ
• Role: Secretary
• Appointed on: 29 September 2006

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY
• Place registered: GUERNSEY
• Registration number: 36571

MAUGER, Gary

• Correspondence address: First Floor, Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role: Director
• Date of birth: October 1970
• Appointed on: 24 April 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Coo

STOKES, Michael Iain

• Correspondence address: First Floor, Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role: Director
• Date of birth: June 1964
• Appointed on: 2 September 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BOURKE, Emily

• Correspondence address: 49 Milner Road, London, SW19 3AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 27 August 2004
• Nationality: British

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Secretary
• Appointed before: 22 July 1992
• Resigned on: 3 June 1993
• Nationality: British

HUGHES, Jane Ellen

• Correspondence address: 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ
• Role (Resigned): Secretary
• Appointed on: 3 June 1993
• Resigned on: 3 June 1997
• Nationality: British

MURRAY, Clare

• Correspondence address: 13 Cornsland Court, Rose Valley, Brentwood, Essex, CM14 4HY
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 13 March 2003
• Nationality: British

PENDERED, William Martin

• Correspondence address: 105 Avondale Road, Barnes, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 17 March 1999
• Nationality: British

TATE, David Read

• Correspondence address: Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Banker

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 31 January 2005
• Nationality: British

MOURANT & CO CAPITAL SECRETARIES LIMITED

• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 29 September 2006

MOURANT & CO CAPITAL TRUSTEES LIMITED

• Correspondence address: 6th Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 1 August 2006

BISHOP, John

• Correspondence address: Dorey Court, State Street 1st Floor, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 6HJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2012
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

BLEASDALE, Anthony

• Correspondence address: Wishing Well, 5 Oberlandsterr, The Oberlands, St. Martin, Guernsey, GY4 6TS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 July 2008
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: Guernsey
• Occupation: Funds Administrator

BLISS, Simon Mark

• Correspondence address: 216 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8YB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2006
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Accountant

CHRISTIE, James

• Correspondence address: Kuramathi Orchard Rise, Upper St. Jacques, St. Peter Port, Guernsey, GY1 1SR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 July 2008
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: Guernsey
• Occupation: Business Manager

DOW, Peter

• Correspondence address: 57 Gilders Road, Chessington, Surrey, KT9 2AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 June 1997
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Banker

DUNKEL, Lothar

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 March 1999
• Resigned on: 25 July 2003
• Nationality: German
• Occupation: Banker

FORREST, Donald Dunlop

• Correspondence address: 24 The Glade, Woodford Green, Essex, IG8 0QA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 October 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARLAND, James Richard

• Correspondence address: 51 A Le Pollet, St Peter Port, Guernsey, Channel Islands, Channel Islands, GY1 1WQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 February 2007
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Accountant

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 June 1993
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Robert

• Correspondence address: Le Petit Joannet, Rue De Marais Vale, Guernsey, Channel Islands, GY6 8AY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 September 2006
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

KELLER, Hans Rudolf

• Correspondence address: Herzogstrasse 15, Dusseldorf 1, Germany, 4000
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 May 1993
• Resigned on: 21 December 1994
• Nationality: German
• Occupation: Banker

MAUGER, Gary

• Correspondence address: Port Grat Cottage, Port Grat, St Sampson, Guernsey
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 February 2007
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Operations Director

MCCARTHY, Sean

• Correspondence address: 42c Queens Road, Wimbledon, London, SW19 8LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 November 1995
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Banker

OSTIN, Olav

• Correspondence address: 26 Leinster Mews, London, W2 3EY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 August 2004
• Resigned on: 29 September 2006
• Nationality: French
• Occupation: Venture Capitalist

RICHTER, Gerhard

• Correspondence address: Herzogstrasse 15, Duesseldorft - 1 4000, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 22 July 1992
• Resigned on: 3 June 1993
• Nationality: German
• Occupation: Banker

SELL, Erwin, Dr

• Correspondence address: Grevenbroicher Str 46, 41363 Juechen, Germany
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 December 1994
• Resigned on: 17 March 1999
• Nationality: German
• Occupation: Banker

SHAW, Zoe

• Correspondence address: 11a Drayton Court, Drayton Gardens, London, SW10 9RQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 22 July 1992
• Resigned on: 14 November 1995
• Nationality: English
• Occupation: Banker

SMITH, Martin James

• Correspondence address: 34 Glenshiel Road, Eltham, London, SE9 1AQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 September 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TANGUY, Hayley

• Correspondence address: La Conchele, Close De Barmere Albecq, Castel Guernsey, Channel Islands, GY5 7HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 September 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: Guernsey
• 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: 27 August 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

WOOD, Matthew Peter

• Correspondence address: PO Box 543, First Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6HJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 June 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Managing Director