NOVIUM PLC

Company number 04326026

18 officers / 16 resignations

MOSS, Kenneth Richard

• Correspondence address: Hawkshill House, Chertsey Road, Chobham, Surrey, GU24 8LJ
• Role: Director
• Date of birth: November 1958
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON, Andrew Lee

• Correspondence address: Southbarn Myddleton Hall Farm, Delph Lane Houghton Green, Warrington, WA2 0RQ
• Role: Director
• Date of birth: December 1959
• Appointed on: 16 July 2002
• Nationality: British
• Occupation: Director

BAILEY, Stephen Paul

• Correspondence address: Hatherwood, Cliff Road, Totland Bay, Isle Of Wight, PO39 0EN
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Director

DOYLE, Jennifer Ann

• Correspondence address: 73 Golden Vale, Churchdown, Gloucester, GL3 2LX
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 4 December 2004
• Nationality: Irish

MOORE, Austin John

• Correspondence address: 14 Regent Street, Nottingham, Nottinghamshire, NG1 5BQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 17 February 2003
• Nationality: British

SHEARING, Anthony John

• Correspondence address: The Coach House, Church End Bushley, Tewkesbury, Gloucestershire, GL20 6HT
• Role (Resigned): Secretary
• Appointed on: 4 December 2004
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 9 May 2002

BAILEY, Stephen Paul

• Correspondence address: Hatherwood, Cliff Road, Totland Bay, Isle Of Wight, PO39 0EN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 2008
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Glyn

• Correspondence address: 56 Park Road, Chilwell, Nottingham, Nottinghamshire, NG9 4DD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2003
• Resigned on: 9 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Kenneth Richard

• Correspondence address: Hawkshill House, Chertsey Road, Chobham, Surrey, GU24 8LJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 July 2002
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWPORT, Dustin

• Correspondence address: 386 Woodstock Road, Oxford, OX2 8AF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2003
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Director

PATTINSON, James

• Correspondence address: Comptons Farmhouse, 112 Frog Lane, Guildford, Surrey, GU3 3HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 July 2002
• Resigned on: 9 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARING, Anthony John

• Correspondence address: The Coach House, Church End Bushley, Tewkesbury, Gloucestershire, GL20 6HT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2003
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARING, Anthony John

• Correspondence address: The Moat House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 July 2002
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Director

GW INCORPORATIONS LIMITED

• Correspondence address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
• Role (Resigned): Director
• Appointed on: 9 May 2002
• Resigned on: 16 July 2002

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 9 May 2002
• Resigned on: 16 July 2002

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 21 November 2001
• Resigned on: 9 May 2002

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 21 November 2001
• Resigned on: 9 May 2002