NOVA HOLDING LIMITED

Company number 04546565

18 officers / 15 resignations

STONE LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role: Secretary
• Appointed on: 30 September 2008

NEEDHAM, Clive Ronald

• Correspondence address: Watersmeet, Westfield Drive, Ramsey, Isle Of Man, IM8 3ER
• Role: Director
• Date of birth: December 1964
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

PARK LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role: Director
• Appointed on: 30 September 2008

CM GROUP SERVICES LIMITED

• Correspondence address: 39-40 St James's Place, London, SW1A 1NS
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 30 September 2008

INCOSEC SERVICES LIMITED

• Correspondence address: Kenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 2 July 2004

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 1 January 2005

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002

STONE LIMITED

• Correspondence address: Commerce House, 1 Bowridge Road, Ramsey, Isle Of Man, IM8 2LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 12 December 2006

DUNCAN, Jennifer Louise

• Correspondence address: 1 Hawthorn Close, Birchill, Onchan, Isle Of Man, IM3 3HL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 August 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Company Secretary

NEEDHAM, Clive Ronald

• Correspondence address: 56 Howe Road, Onchan, Douglas, Isle Of Man, IM3 2AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 February 2005
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Chartered Accountant

CM GROUP SERVICES LIMITED

• Correspondence address: 39-40 St James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Appointed on: 7 July 2005
• Resigned on: 12 December 2006

CM MANAGEMENT (UK) LIMITED

• Correspondence address: 39/40 St James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 30 September 2008

COREG INTERNATIONAL LIMITED

• Correspondence address: Medical Arts Building, PO BOX 1818, Kingston Town, St Vincent
• Role (Resigned): Director
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002

COREG SERVICES INTERNATIONAL LIMITED

• Correspondence address: Medical Arts Building, PO BOX 1818, Kingston Town, St Vincent
• Role (Resigned): Director
• Appointed on: 26 September 2002
• Resigned on: 10 December 2002

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Director
• Appointed on: 2 July 2004
• Resigned on: 1 February 2005

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002

PARK LIMITED

• Correspondence address: 2 Water Street, Ramsey, Isle Of Man, IM8 1JP
• Role (Resigned): Director
• Appointed on: 12 May 2005
• Resigned on: 7 July 2005

SWISS EUROPEAN MANAGEMENT LIMITED

• Correspondence address: Kenworthy Buildings, 83 Bridge Strret, Manchester, M3 2RF
• Role (Resigned): Director
• Appointed on: 10 December 2002
• Resigned on: 2 July 2004