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NOVUS CONCEPTS LIMITED

Company number 04660260

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Officers: 16 officers / 12 resignations

BRETT, Graham

Correspondence address
35 Byfield Gardens, Barnes, London Sw13 9hp, London, W1T 2HN
Role
Director
Date of birth
January 1956
Appointed on
13 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

MAMIGONIANS, Hrand Mami

Correspondence address
Spratton Lodge, Spratton, Northampton, Northamptonshire, England, NN6 8LD
Role
Director
Date of birth
July 1947
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

PRAX, David Lazare

Correspondence address
Spratton Lodge, Spratton, Northampton, Northamptonshire, England, NN6 8LD
Role
Director
Date of birth
May 1954
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RIDDIFORD, Martin Philip, Mr.

Correspondence address
93 Calton Avenue, London, SE21 7DF
Role
Director
Date of birth
June 1955
Appointed on
20 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HONEYWELL, Paul Antony

Correspondence address
Spratton Lodge, Spratton, Northampton, NN6 8LD
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
6 December 2006
Nationality
British
Occupation
Company Director

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
10 February 2003
Resigned on
10 February 2003

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
20 October 2009

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
10 February 2003
Resigned on
13 March 2003

BORWICK, Geoffrey Robert James

Correspondence address
1 Love Lane, London, EC2V 7HJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
6 April 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

CRAYMER, Jacqueline Anne

Correspondence address
Hatchcroft House, The Green White Notley, Essex, CM8 1RG
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 May 2007
Resigned on
14 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HONEYWELL, Paul Antony

Correspondence address
Spratton Lodge, Spratton, Northampton, NN6 8LD
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 March 2003
Resigned on
6 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JACOBS, Anthony Michael

Correspondence address
5 Inverforth House, North End Way, London, NW3 7EU
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 April 2004
Resigned on
12 October 2009
Nationality
British
Occupation
Director

MAMIGONIANS, Hrand Mami

Correspondence address
49 Beaufort Road, Ealing, London, W5 3EB
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 May 2003
Resigned on
13 October 2009
Nationality
British
Country of residence
England
Occupation
Director

PRAX, David Lazare

Correspondence address
Flat 4, 289 Alexandra Park Road, London, N22 7BP
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 March 2003
Resigned on
13 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
10 February 2003
Resigned on
10 February 2003

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
10 February 2003
Resigned on
13 March 2003