NOVA INTERNATIONAL LIMITED

Company number 03300783

24 officers / 16 resignations

BAKER, Lisa

• Correspondence address: Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England, NE8 2AR
• Role (Active): Secretary
• Appointed on: 7 December 2023

FOSTER, Brendan

• Correspondence address: White Gates 31 Meadowfield Road, Stocksfield, Northumberland, NE43 7PY
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 10 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Catherine Susan

• Correspondence address: Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England, NE8 2AR
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FOSTER, Paul Brendan

• Correspondence address: Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England, NE8 2AR
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOMES, Nicolette

• Correspondence address: Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England, NE8 2AR
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MATHER, Peter James

• Correspondence address: Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England, NE8 2AR
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINS, Eric Malcolm

• Correspondence address: 14 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 10 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Gary Robert

• Correspondence address: Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England, NE8 2AR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CLARK, Lindsey

• Correspondence address: Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England, NE8 2AR
• 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: 10 April 2009
• Resigned on: 6 February 2014
• Nationality: Other
• Occupation: Chartered Accountant

RUTHERFORD, Mark Andrew

• Correspondence address: Newcastle House Albany Court, Monarch Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 28 October 2016

SHELDON, Christopher Edward

• Correspondence address: Newcastle House Albany Court, Monarch Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Secretary
• Appointed on: 23 January 2017
• Resigned on: 14 August 2017

WILKINS, Eric Malcolm

• Correspondence address: 14 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 10 April 2009
• Nationality: British
• Occupation: Director

WRIGHT, Gary

• Correspondence address: Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England, NE8 2AR
• Role (Resigned): Secretary
• Appointed on: 3 August 2017
• Resigned on: 20 April 2023

DICKINSON DEES

• Correspondence address: Cross House, Westgate Road, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1997
• Resigned on: 10 October 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1997
• Resigned on: 14 May 1997

CAINE, John

• Correspondence address: Oaklands Manor, Riding Mill, Northumberland, NE44 6AR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 October 1997
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKMAN, Frank

• Correspondence address: 14 Coulter Road, Fulham, London, W6 0BL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 10 October 1997
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Company Director

FLYNN, John

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2003
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEWITT, Anthony Jonathan

• Correspondence address: Westcroft Elvaston Road, Hexham, Northumberland, NE46 2HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 May 1997
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Solicitor

NEWTON, David James

• Correspondence address: Loft 7, Turnbull Building, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1NA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2006
• Resigned on: 27 November 2015
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

NICHOLSON, Sean

• Correspondence address: 75 Bolbec Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9EQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 May 1997
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 14 May 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1997
• Resigned on: 14 May 1997