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NOVA BIDCO LIMITED

Company number 06631238

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Officers: 18 officers / 15 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role
Secretary
Appointed on
30 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
3 July 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Appointed on
30 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

BURNLEY, Ian David

Correspondence address
1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
24 May 2011
Nationality
British
Occupation
Director

REYNOLDS, Andrew David Finch

Correspondence address
St James House, Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2RZ
Role Resigned
Secretary
Appointed on
24 May 2011
Resigned on
30 August 2012

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Secretary
Appointed on
26 June 2008
Resigned on
27 June 2008

BURNLEY, Ian David

Correspondence address
1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 June 2008
Resigned on
24 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Timothy Michael

Correspondence address
33 Glasshouse Street, London, W1B 5DG
Role Resigned
Director
Date of birth
October 1973
Appointed on
21 April 2010
Resigned on
22 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Timothy Michael

Correspondence address
67 Gowan Avenue, Fulham, London, SW6 6RH
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 June 2008
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Director

MOSS, Andrew John

Correspondence address
The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 July 2008
Resigned on
22 April 2010
Nationality
British
Country of residence
Uk
Occupation
Director

REYNOLDS, Andrew David Finch

Correspondence address
464 Palatine Road, Northenden, Manchester, M22 4DJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 April 2010
Resigned on
30 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICHARDS, Thomas Christopher

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 February 2013
Resigned on
28 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 August 2012
Resigned on
14 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Paul Mervyn

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 August 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SPARKS, Ian Austin

Correspondence address
St James House, Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2RZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
5 August 2011
Resigned on
30 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

STEVENTON, James Howard

Correspondence address
St James House, Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2RZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 May 2011
Resigned on
30 August 2012
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Director
Appointed on
26 June 2008
Resigned on
27 June 2008

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Director
Appointed on
26 June 2008
Resigned on
27 June 2008