NOVUS FINANCE LTD

Company number 06537417

19 officers / 17 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: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

WALKER, Lane Heath

• Correspondence address: 4150 N. Sam Houston Parkway E., Ste. 190, Houston, Tx 77032, United States
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

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

HARPER, Stanley William

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

MALLINJOUD, Jean Francois

• Correspondence address: 13 Rue Greneta, Paris 75003, France
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 1 December 2010
• Nationality: French
• Occupation: Investment Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 18 March 2008

DUGAN, Ian Robert

• Correspondence address: Scandinavia Mill, Hunsworth Lane, Cleakheaton, West Yorkshire, United Kingdom, BD19 3UJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 July 2014
• Resigned on: 19 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None Supplied

ENGLISH, Greg

• Correspondence address: 201 Kingwood Medical, Dr. B200, Kingwood, Texas 77339, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 September 2012
• Resigned on: 22 April 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Accountant

KELSHAW, Philip John

• Correspondence address: Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 3UJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MALLINJOUD, Jean Francois

• Correspondence address: 13 Rue Greneta, Paris 75003, France
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 March 2008
• Resigned on: 1 December 2010
• Nationality: French
• Occupation: Investment Director

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: 1 May 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, United Kingdom, BD19 3UJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 December 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEAL, Mark

• Correspondence address: Oldfield End Farm, Oldfield Lane, Oldfield, West Yorkshire, BD22 0HY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 April 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Managing Director

STOKES, Jon

• Correspondence address: 4150 N. Sam Houston Parkway, E., Ste. 190, Houston, Tx 77032, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 January 2015
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

TOLEDANO, Remi

• Correspondence address: 56 Rue Voltaire, Levallois Peret, 92300, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 March 2008
• 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: 4 April 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FINANCIERE DE SIAM SAS

• Correspondence address: 1 Rue Villaret De Joyeuse, Paris, France
• Role (Resigned): Director
• Appointed on: 18 March 2008
• Resigned on: 27 June 2012

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 18 March 2008
• Resigned on: 18 March 2008