NOVUS HOLDINGS LIMITED

Company number 04962497

20 officers / 19 resignations

HORTON, Mark Nicholas

• Correspondence address: Scandinavia Mill, Hunsworth Lane, Cleakheaton, West Yorkshire, United Kingdom, BD19 3UJ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

BOARDMAN, Michael

• Correspondence address: Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 4LN
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 19 September 2024

CROSSLEY, Mark Andrew

• Correspondence address: Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 4LN
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 3 November 2017

DARBYSHIRE, Christopher James

• Correspondence address: 2a Halifax Road, Heckmondwike, West Yorkshire, WF16 0DP
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Engineer

EADY, Mark

• Correspondence address: 19 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Accountant

HARPER, Stan William

• Correspondence address: Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 3UJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 1 July 2013
• Nationality: British

WINFIELD, Simon Jon

• Correspondence address: Charlton House, Main Street, Widmerpool, Nottinghamshire, NG12 5PY
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 4 August 2010
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2003
• Resigned on: 13 November 2003

DARBYSHIRE, Christopher James

• Correspondence address: 2a Halifax Road, Heckmondwike, West Yorkshire, WF16 0DP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 November 2003
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Manufacturing Manager

EADY, Mark

• Correspondence address: 19 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 November 2003
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Accountant

HARPER, Stanley William

• Correspondence address: Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 3UJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 July 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELSHAW, Philip John

• Correspondence address: Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 3UJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 July 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MALLINJOUD, Jean Francois

• Correspondence address: White House, Woolaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 July 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: France
• Occupation: Partner

MATERS, Gerardus Christiaan Paulus Jacobus

• Correspondence address: 4150 N. Sam Houston Parkway, E., Ste. 190, Houston, Tx 77032, United States
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 July 2014
• Resigned on: 16 August 2022
• Nationality: Dutch
• Country of residence: United States
• Occupation: Global Chief Financial Officer

MITCHELL, David Cooper

• Correspondence address: Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 3UJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 July 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEAL, Mark Richardson

• Correspondence address: Lou Bouchons, 120 Chemin De L'Envers, Vallee De La Manche, Morzine, France
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 November 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: France
• Occupation: M Director

SMITH, Gavin, Dr

• Correspondence address: Flat 1, Allerton Hall Wensley Drive, Chapel Allerton, Leeds, LS7 3QW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 January 2004
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

TOLEDANO, Remi

• Correspondence address: Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 3UJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 July 2010
• Resigned on: 31 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Ceo

WINFIELD, Simon Jon

• Correspondence address: Charlton House, Main Street, Widmerpool, Nottingham, Nottinghamshire, NG12 5PY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 January 2004
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2003
• Resigned on: 13 November 2003