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NOVA CAPITAL GROUP LIMITED

Company number 04455321

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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