- Company Overview for NOVA CAPITAL GROUP LIMITED (04455321)
- Filing history for NOVA CAPITAL GROUP LIMITED (04455321)
- People for NOVA CAPITAL GROUP LIMITED (04455321)
- Charges for NOVA CAPITAL GROUP LIMITED (04455321)
- More for NOVA CAPITAL GROUP LIMITED (04455321)
Officers: 23 officers / 20 resignations
JAMESTOWN INVESTMENTS LIMITED
- Correspondence address
- 4 Felstead Gardens, Ferry Street, London, E14 3BS
- Role Active
- Secretary
- Appointed on
- 16 February 2006
AMIN, Neelam
- Correspondence address
- Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 23 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant (Cfo)
WILLIAMSON, David Simon
- Correspondence address
- Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
- Role Active
- Director
- Date of birth
- October 1957
- Appointed on
- 6 June 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Partner
GAIRDNER, James Andrew Campbell
- Correspondence address
- 17 Larpent Avenue, Putney, London, SW15 6UP
- Role Resigned
- Secretary
- Appointed on
- 6 June 2002
- Resigned on
- 16 February 2006
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 June 2002
- Resigned on
- 6 June 2002
AUSTEN, Patrick George
- Correspondence address
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 16 February 2012
- Resigned on
- 4 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operating Partner
BLISS, Simon Mark
- Correspondence address
- Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 16 February 2012
- Resigned on
- 23 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
CARMAN, David John
- Correspondence address
- Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 16 February 2012
- Resigned on
- 17 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Operating Partner
FLANAGAN, Sally Deborah
- Correspondence address
- The Old Bakery, .10 Cobden Hill, Radlett, Hertfordshire, United Kingdom, WD7 7JR
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 2 August 2013
- Resigned on
- 22 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord
- Correspondence address
- Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 6 June 2002
- Resigned on
- 25 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
JACOBS, David Alan
- Correspondence address
- Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 4 November 2013
- Resigned on
- 25 November 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Investment Partner
JONES, Kathryn Ada
- Correspondence address
- Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 4 November 2013
- Resigned on
- 26 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Partner
KELLY, Michael Andrew John
- Correspondence address
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 4 September 2002
- Resigned on
- 16 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KREMINSKI, Jan George
- Correspondence address
- 370 Casa Del Lago Way, Lenoir City, Tennessee 37772, United States
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 1 January 2013
- Resigned on
- 25 November 2015
- Nationality
- United States
- Country of residence
- United States
- Occupation
- Operating Partner
KROK-PASZKOWSKI, Andrew Robert
- Correspondence address
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 16 February 2012
- Resigned on
- 9 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Operating Partner
LEADER, Thomas William
- Correspondence address
- Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 16 February 2012
- Resigned on
- 31 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Investment Officer
LOBO, Richard Alan
- Correspondence address
- 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 4 November 2013
- Resigned on
- 25 March 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Investment Partner
POWERS, Dennis Wayne
- Correspondence address
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 16 February 2012
- Resigned on
- 4 November 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Operating Partner
ROBSON, Adam David
- Correspondence address
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 16 February 2012
- Resigned on
- 27 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Operating Partner
SEAL, Jonathan Daniel
- Correspondence address
- Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 4 November 2013
- Resigned on
- 17 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Partner
SMITH, Simon Mark
- Correspondence address
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 16 February 2012
- Resigned on
- 4 November 2013
- Nationality
- English
- Country of residence
- England
- Occupation
- Investment Partner
WYATT, William Penfold
- Correspondence address
- Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 26 February 2003
- Resigned on
- 2 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 6 June 2002
- Resigned on
- 6 June 2002