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NOVISIM LIMITED

Company number 05269664

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Officers: 20 officers / 18 resignations

BRYSON, Ben

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Active
Director
Date of birth
May 1975
Appointed on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PINNERUP, Steen

Correspondence address
Skodsborgveij 307, 2850, Naerum, Denmark
Role Active
Director
Date of birth
October 1967
Appointed on
23 January 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

BROWN, Jamie

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Secretary
Appointed on
30 October 2013
Resigned on
24 August 2015

EGAN, William Edward

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5BQ
Role Resigned
Secretary
Appointed on
25 October 2012
Resigned on
30 October 2013

HOLDEN, Peter John

Correspondence address
12 West Hill, Hitchin, Hertfordshire, SG5 2HZ
Role Resigned
Secretary
Appointed on
26 October 2004
Resigned on
20 September 2007
Nationality
British

STREET, Susan Janet

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Secretary
Appointed on
24 August 2015
Resigned on
12 May 2023

BASE 52 LTD

Correspondence address
Suite 9, 30 Bancroft, Hitchin, Hertfordshire, United Kingdom, SG5 1LE
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
25 October 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4879721

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
26 October 2004
Resigned on
26 October 2004

ALLMAN-WARD, Mark Lucian

Correspondence address
9 Sorrel Garth, Hitchin, Herts, SG4 9PS
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 January 2008
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BROWN, Jamie

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Director
Date of birth
September 1981
Appointed on
30 October 2013
Resigned on
24 August 2015
Nationality
British
Country of residence
England
Occupation
Financial Controller

BRUCKMANN, Andreas

Correspondence address
Wilhelm - Lupram - Str.47, Kassel, Hessen 34128, Germany
Role Resigned
Director
Date of birth
November 1978
Appointed on
16 January 2008
Resigned on
6 August 2012
Nationality
German
Country of residence
Germany
Occupation
Engineer

EGAN, William Edward

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5BQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 August 2012
Resigned on
30 October 2013
Nationality
British
Country of residence
England
Occupation
Director

GAUDOIN, James Ernest

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2015
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Business Director

HEINZ, Thorsten

Correspondence address
Lindenhof 9, Arnstadt, Thueringen 99310, German
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 January 2008
Resigned on
6 August 2012
Nationality
Germany
Country of residence
Germany
Occupation
Physicist

KRISTENSEN, Bjarne Grolsted

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 September 2014
Resigned on
1 November 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

RASMUSSEN, Arne

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5BQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 August 2012
Resigned on
5 September 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Accountant

SANDBJERG NIELSEN, Henrik

Correspondence address
Skodsborgveij, 307, 2850, Naeurum, Denmark
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 November 2019
Resigned on
1 January 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

SAWFORD, John Nicholl

Correspondence address
Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2016
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
General Manager

WILLIAMS, Roger

Correspondence address
22 Chiltern Road, Hitchin, Herts, SG4 9PS
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 October 2004
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RWL DIRECTORS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
26 October 2004
Resigned on
26 October 2005