NOVAE GROUP LIMITED

Company number 05673306

36 officers / 33 resignations

GREGORY, Mark Austen John

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOPEZ-LAGUNA, Alvaro

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 6 January 2023
• Nationality: Spanish
• Country of residence: Ireland
• Occupation: Head Of Legal & Compliance

MOLLETT, James Anthony

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAZIER, Carly Louise

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 28 June 2018

FURMSTON, Teresa Jane

• Correspondence address: 21 Meadow Close, Esher, Surrey, United Kingdom, KT10 0AY
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 15 May 2015
• Nationality: British

LAWRENCE, Kelly

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 28 August 2019
• Resigned on: 15 November 2024

MOON, Alexandra Jayne

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 15 May 2015
• Resigned on: 14 December 2017

SCAGELL, Colin Charles

• Correspondence address: Flat 2, 53a Abbeville Road, London, SW4 9JX
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 15 March 2006
• Nationality: British

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 1 May 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2006
• Resigned on: 12 January 2006

ADAMS, Jeremy Richard

• Correspondence address: Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 March 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

ADAMS, Laurence Philip

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 July 2008
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Steven Paul, Mr

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2017
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARSBERG, Brian Victor, Sir

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 15 March 2006
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Chartered Accountant

CHAPLIN, Clive Aubrey Charles

• Correspondence address: Old Farm, La Route De La Trinite, Augres, Trinity, Jersey, JE3 5JN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 March 2006
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORBETT, Oliver Roebling Panton

• Correspondence address: 13 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 March 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWLEY, Laurence Justin

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2015
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSH, Matthew Kailey

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 March 2006
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, Charles Anthony

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 April 2013
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAMBRO, Anthony Everard George

• Correspondence address: 108 St George's Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 March 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTINGS BASS, John Peter

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 May 2007
• Resigned on: 2 October 2017
• Nationality: British
• Occupation: Insurance Broker

HENDERSON, Robert David Charles

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 September 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENNESSY, Timothy Patrick

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 December 2017
• Resigned on: 2 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HILL, Jeremy Grahame

• Correspondence address: 22 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 January 2006
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Solicitor

MATSON, Peter Colin

• Correspondence address: Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 March 2006
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

NICHOLS, Allan Malcolm

• Correspondence address: 14 Vernham Road, London, SE18 3EZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 March 2006
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst Director

PATEL, Reeken

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 2 March 2017
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHIBBS, Mary Catherine

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 November 2012
• Resigned on: 2 October 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

PYE, David John

• Correspondence address: 9 St. Clare Street, London, EC3N 1LQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 March 2010
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, Alistair Mark

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 December 2017
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANTAMBROGIO, Luigi

• Correspondence address: 17 Hill Street, London, W1J 5LJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2006
• Resigned on: 22 December 2006
• Nationality: Italian
• Occupation: Director

SCAGELL, Colin Charles

• Correspondence address: Flat 2, 53a Abbeville Road, London, SW4 9JX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 January 2006
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Solicitor

SELWAY-SWIFT, Paul Edward

• Correspondence address: 11 Graham Terrace, London, SW1W 8JE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 March 2006
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Director

TORRANCE, David Andrew

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2016
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 12 January 2006
• Resigned on: 12 January 2006