NOVERA ENERGY SERVICES UK LIMITED

Company number 03513611

33 officers / 29 resignations

LONG, Jacqueline

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

MILNE, James Huxley

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role: 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: Director
• Date of birth: October 1969
• Appointed on: 8 December 2016
• 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: 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: 8 June 1998
• Resigned on: 14 January 2002
• Nationality: British

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: 27 July 2010
• Resigned on: 18 December 2014
• Nationality: British

HULLEY, Christine Wyn

• Correspondence address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 1 January 2008
• Nationality: British

OLDROYD, Elizabeth Alexandra

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 27 July 2010
• Nationality: British
• Occupation: Solicitor

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2002
• Resigned on: 18 August 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1998
• Resigned on: 8 June 1998

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, United Kingdom, 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: 8 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

CLARKE, William Fred

• Correspondence address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 June 1998
• Resigned on: 14 January 2002
• 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: 21 December 2005
• 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: 8 June 1998
• 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: 1 January 2003
• Resigned on: 7 September 2004
• Nationality: Australian
• Occupation: 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

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: 8 June 1998
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUINLAN, Rory John

• Correspondence address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 June 2006
• Resigned on: 15 June 2009
• Nationality: Australian
• Occupation: Cfo

ROUND, Richard Calvin

• Correspondence address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 2009
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SCAYSBROOK, David Andrew

• Correspondence address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2004
• Resigned on: 7 June 2006
• Nationality: Australian
• Occupation: Executive Chairman

SWARBRICK, Gerard Joseph

• Correspondence address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 January 2002
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAPPER, James Brian

• Correspondence address: 30 Cranbury Road, London, SW6 2NT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 April 2003
• Resigned on: 27 May 2004
• Nationality: American
• Occupation: Managing Director

WILDE, Robert

• Correspondence address: Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2004
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 June 1998
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1998
• Resigned on: 8 June 1998