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NEWNOVA LTD

Company number 04185171

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Officers: 20 officers / 17 resignations

SAVAGE, Robert Mark

Correspondence address
18 Church Street, Ashton-Under-Lyne, Lancashire, OL6 6XE
Role
Secretary
Appointed on
31 January 2017

DALTON, Stephen George

Correspondence address
18 Church Street, Ashton-Under-Lyne, Lancashire, OL6 6XE
Role
Director
Date of birth
November 1961
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SAVAGE, Robert Mark

Correspondence address
18 Church Street, Ashton-Under-Lyne, Lancashire, OL6 6XE
Role
Director
Date of birth
October 1963
Appointed on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELF, Peter James

Correspondence address
16 Park View, Winchmore Hill, London, N21 1QX
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
28 July 2009
Nationality
British

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
31 January 2017

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
22 March 2001
Resigned on
4 April 2001

AXTEN, John Rodney

Correspondence address
Ferley, 89 Feltham Hill Road, Ashford, Middlesex, United Kingdom, TW15 2DQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
27 April 2011
Resigned on
30 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

AXTEN, John Rodney

Correspondence address
Ferley, 89 Feltham Hill Road, Ashford, Middlesex, TW15 2DQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 April 2001
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

BARBARO, Gab

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 February 2012
Resigned on
30 October 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BESSELL, James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1977
Appointed on
28 July 2009
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURTON, Stephen

Correspondence address
The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 April 2001
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 October 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRANT, Nicolas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 April 2011
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HUDSON, David Nicholas

Correspondence address
The Bakehouse Byfield Road, Priors Marston, Southam, Warwickshire, CV47 7RP
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 February 2007
Resigned on
27 March 2008
Nationality
British
Country of residence
Uk
Occupation
Investment Director

LOW, Michael John

Correspondence address
10c Clarendon Place, Stirling, FK8 2QW
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 February 2002
Resigned on
18 January 2007
Nationality
British
Country of residence
Gb-Gbn
Occupation
Investment Director

SANDFORD, Todd

Correspondence address
British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 February 2011
Resigned on
27 April 2011
Nationality
Usa
Country of residence
United Kingdom
Occupation
Head Of Energy Services, Bgb

SMITH, James Gordon

Correspondence address
64 St Andrews Crescent, Windsor, Berkshire, United Kingdom, SL4 4EL
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 April 2001
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Engineer

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Appointed on
30 October 2012
Resigned on
31 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
22 March 2001
Resigned on
4 April 2001