NOVA SYSTEMS (INTERNATIONAL) LTD

Company number 03752187

1 active person with significant control / 0 active statements

Mr Alan James Whalley (Active)

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Notified on: 6 April 2016
• Date of birth: August 1966
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gregory Beresford Hume (Ceased)

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Notified on: 30 January 2017
• Ceased on: 23 April 2019
• Date of birth: September 1961
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Gareth Campbell Dyer (Ceased)

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Notified on: 6 April 2016
• Ceased on: 23 April 2019
• Date of birth: October 1975
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Douglas Whalley (Ceased)

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Notified on: 6 April 2016
• Ceased on: 23 April 2019
• Date of birth: September 1951
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control