NOVERA ENERGY (HOLDINGS 2) LIMITED
Company number 05272425
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Officers: 27 officers / 23 resignations
LONG, Jacqueline
- Correspondence address
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Active
- Secretary
- Appointed on
- 30 December 2015
MILNE, James Huxley
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 8 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
PICKERING, Stephen Shane
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 13 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Operations
REID, Keith Alan
- Correspondence address
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Active
- Director
- Date of birth
- April 1980
- Appointed on
- 23 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
ATTERBURY, Karen Lorraine
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
- Role Resigned
- Secretary
- Appointed on
- 18 September 2015
- Resigned on
- 30 December 2015
BISSET, Graham Ferguson
- Correspondence address
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
- Role Resigned
- Secretary
- Appointed on
- 19 January 2015
- Resigned on
- 18 September 2015
CALDER, Samantha Jane
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- Role Resigned
- Secretary
- Appointed on
- 23 March 2010
- Resigned on
- 18 December 2014
- Nationality
- British
OLDROYD, Elizabeth Alexandra
- Correspondence address
- 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
- Role Resigned
- Secretary
- Appointed on
- 28 October 2004
- Resigned on
- 23 March 2010
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 October 2004
- Resigned on
- 28 October 2004
AIKMAN, Elizabeth Jane
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 23 February 2010
- Resigned on
- 12 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BOYD, Gordon Alexander
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 12 March 2012
- Resigned on
- 12 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
BROWN, John Ernest
- Correspondence address
- 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 8 September 2005
- Resigned on
- 29 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Certified Accountant
FITZSIMMONS, David Stephen
- Correspondence address
- Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 25 November 2005
- Resigned on
- 1 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
GANNON, Shane Michael
- Correspondence address
- 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 17 December 2004
- Resigned on
- 25 November 2005
- Nationality
- Australian
- Occupation
- Director
GIBBINS, Stewart Charles
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 23 February 2010
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
GREGSON, Paul Jonathan
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 26 October 2010
- Resigned on
- 8 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Human Resources Director
HARDMAN, Steven Neville
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 23 February 2010
- Resigned on
- 8 December 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
HEWSON, John Francis
- Correspondence address
- Willowdown, Smiths End Lane, Barley, Royston, Hertfordshire, United Kingdom, SG8 8LH
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 October 2009
- Resigned on
- 23 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Development Director
HINTON, Thomas Edward
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 28 October 2015
- Resigned on
- 8 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer
HOLTON, Michael Damien
- Correspondence address
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 8 December 2016
- Resigned on
- 1 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KAY, Ian Andrew
- Correspondence address
- 17 Jenner Street, Seaforth, New South Wales 2092, Australia
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 17 December 2004
- Resigned on
- 22 January 2007
- Nationality
- British
- Occupation
- Banker
MACHIELS, Eric Philippe Marianne
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 23 February 2010
- Resigned on
- 8 December 2016
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Director
QUINLAN, Rory John
- Correspondence address
- Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 29 June 2006
- Resigned on
- 15 June 2009
- Nationality
- Australian
- Occupation
- Cfo
ROUND, Richard Calvin
- Correspondence address
- Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 3 August 2009
- Resigned on
- 8 December 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Finance Director
SCAYSBROOK, David Andrew
- Correspondence address
- 7 Durrington Park Road, Wimbledon, London, SW20 8NU
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 28 October 2004
- Resigned on
- 8 September 2005
- Nationality
- Australian
- Occupation
- Director
STANLEY, Martin Stephen William
- Correspondence address
- IP12
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 17 December 2004
- Resigned on
- 19 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
TILSTONE, David Paul
- Correspondence address
- 12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 19 June 2006
- Resigned on
- 22 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker