NOVAE HOLDINGS LIMITED

Company number 02862216

50 officers / 46 resignations

LAWRENCE, Kelly

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 28 August 2019

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

MULLARKEY, Fintan

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: January 1974
• Appointed on: 22 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 13 February 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

JERVIS, Brian Roy

• Correspondence address: Shiralee 16 Links Green Way, Cobham, Surrey, KT11 2QH
• Role (Resigned): Secretary
• Appointed on: 19 October 1993
• Resigned on: 7 August 1998
• Nationality: British

MCLEOD, Julie Elizabeth

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 23 March 2018

MCLEOD, Julie Elizabeth

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4HH
• Role (Resigned): Secretary
• Appointed on: 13 May 2015
• Resigned on: 13 May 2015

MCLEOD, Julie Elizabeth

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4HH
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 1 May 2015

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 4 April 2011
• Nationality: British

WHITTAKER, Philip David

• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 18 October 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1993
• Resigned on: 19 October 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

ADAMS, Jeremy Richard

• Correspondence address: The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Risk Director

ADLAM, Lorraine Anne

• Correspondence address: 34 Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Lloyds Underwriter

BANSZKY, Caroline Janet

• Correspondence address: 6 Rylett Crescent, London, W12 9RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 July 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Andrew

• Correspondence address: Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 December 1993
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Director

BROOKS, Robert Anthony

• Correspondence address: 26 Bury Walk, London, SW3 6QB
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 8 October 1993
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Consultant

BURNHOPE, Stephen James

• Correspondence address: Silwood, Winkfield Road, Windsor, Berkshire, SL4 4BG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 July 1998
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Underwiter

CARSBERG, Bryan Victor, Sir

• Correspondence address: 14 The Great Quarry, Guildford, Surrey, GU1 3XN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 12 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPLIN, Clive Aubrey Charles

• Correspondence address: Old Farm, La Route De La Trinite, Augres, Trinity, Jersey, JE3 5JN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 October 1993
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORBETT, Oliver Roebling Panton

• Correspondence address: 13 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 October 2003
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDING, Richard Walter

• Correspondence address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 19 October 1993
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FOSH, Matthew Kailey

• Correspondence address: 61 Lansdowne Road, London, W11 2LG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 October 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMBRO, Anthony Everard George

• Correspondence address: 108 St George's Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 January 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HEMSLEY, Oliver Alexander

• Correspondence address: 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 December 1993
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Stockbroker

HODSON, John

• Correspondence address: 21 New Street, London, EC2M 4HR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 May 1996
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Banker

HUDSON, Mark Andrew

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 December 2006
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATSON, Peter Colin

• Correspondence address: Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

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

MOSS, Nicholas James

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 November 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Clive Lee

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

NICHOLS, Allan Malcolm

• Correspondence address: 14 Vernham Road, London, SE18 3EZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 February 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst/Director

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