NOVAE CAPITAL 1 LIMITED

Company number 02794968

35 officers / 33 resignations

HILLS, Sarah Jane

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role: Director
• Date of birth: December 1973
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLLETT, James Anthony

• Correspondence address: Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: January 1980
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 3 March 2003
• Nationality: British

FIELD, David Jonathan

• Correspondence address: 65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 7 April 2003
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 21 Meadow Close, Esher, Surrey, United Kingdom, KT10 0AY
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 13 May 2015

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 4 April 2011
• Nationality: British

FRIENDS IVORY & SIME PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 6 January 1998

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1993
• Resigned on: 3 November 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1993
• Resigned on: 24 August 1993

ADAMS, Jeremy Richard

• Correspondence address: Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 December 2013
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

ARCHIBALD, Liliana

• Correspondence address: 21 Langland Gardens, Hampstead, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 22 September 1993
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Company Director

ARTUS, Ronald Edward

• Correspondence address: 8 Mercers Place, London, W6 7BZ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 22 September 1993
• Resigned on: 17 July 1999
• Nationality: British
• Occupation: Director

BANSZKY, Caroline Janet

• Correspondence address: 6 Rylett Crescent, London, W12 9RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNHOPE, Stephen James

• Correspondence address: Silwood, Winkfield Road, Windsor, Berkshire, SL4 4BG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 November 1999
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Underwriter

CHARKHAM, Jonathan Philip

• Correspondence address: 22 Montpelier Place, London, SW7 1HL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 22 September 1993
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Company Director

CORBETT, Oliver Roebling Panton

• Correspondence address: 13 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 September 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEMING, Stephen John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

HUDSON, Mark Andrew

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2004
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUDSON, Mark Andrew

• Correspondence address: 18 Malvern Road, Surbiton, Surrey, KT6 7UQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 April 2000
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Finance Director

MOON, Alexandra Jayne

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 March 2015
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURRAY, Clive Lee

• Correspondence address: 6 Hollybush Close, Snaresbrook, London, E11 1PZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 February 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

PALMER, Thomas Joseph

• Correspondence address: 5 High Pewley, Guildford, Surrey, GU1 3SH
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 22 September 1993
• Resigned on: 30 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Keith Arthur

• Correspondence address: 1 Foxbury Manor, Old Watling Street, Rochester, Kent, ME2 3UG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 December 2001
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Lloyds Advisor

PARKER, Peter, Sir

• Correspondence address: 37 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 31 December 1994
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Company Director

PATEL, Reeken

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 July 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATIENT, Matthew Le May

• Correspondence address: Woodlands Cedar Road, Woking, Surrey, GU22 0JJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 22 September 1993
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, James Michael

• Correspondence address: Farriers London Road, Crowborough, East Sussex, TN6 1UT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 21 September 1993
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Insurance Broker

REES, Peter Wynford Innes, Lord

• Correspondence address: 39 Headfort Place, London, SW1X 7DE
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 21 September 1993
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Director

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 November 2003
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Councel

VILLERS, Rupert Carlos Chwoles

• Correspondence address: 37 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 October 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriters

WADE, Michael John

• Correspondence address: Flat 23, 87 Vincent Square, London, SW1P 2PQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 1994
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Philip David

• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 October 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WITTS, Andrew John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 July 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1993
• Resigned on: 21 September 1993

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1993
• Resigned on: 24 August 1993