NOVACETA UK LIMITED

Company number 03819073

12 officers / 8 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 1 July 2004

POULSOM, Andrew Stephen

• Correspondence address: 23 Priory Gardens, Oakwood, Derby, Derbyshire, DE21 4TG
• Role: Director
• Date of birth: April 1949
• Appointed on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RACITI, Giuseppe

• Correspondence address: Via Garibaldi 22, 20099 Sesto San Giovanni, Milano 20099, Italy
• Role: Director
• Date of birth: May 1963
• Appointed on: 14 June 2002
• Nationality: Italian
• Occupation: Chief Financial Officer

SHANLEY, Patrick

• Correspondence address: Clover Bank House, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP
• Role: Director
• Date of birth: April 1954
• Appointed on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 30 June 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 11 August 1999

BERTI, Giancarlo

• Correspondence address: Via Monte Grappa 23, Saronno Va, Italy, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 June 2000
• Resigned on: 14 November 2008
• Nationality: Italian
• Occupation: Company Director

FOULSHAM, Michael John

• Correspondence address: 16 Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 August 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Accountant

SALA, Pierluigi, Dott

• Correspondence address: Via Lambro 51, Sovico (M), 20050, Italy
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 2 June 2000
• Resigned on: 14 June 2002
• Nationality: Italian
• Occupation: Chief Financial Officer

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 August 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Company Secretary

WELFORD, Colin Stuart

• Correspondence address: Greencroft 2 Richmond Drive, Hazelwood Road Duffield, Belper, Derbyshire, DE56 4AB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 June 2000
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1999
• Resigned on: 11 August 1999