Advanced company searchLink opens in new window

NOVA GP LIMITED

Company number 07804055

Filter officers

Filter officers

Officers: 21 officers / 16 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
10 October 2011

UK Limited Company What's this?

Registration number
4365193

BARRY, Roun Brendan

Correspondence address
First Floor, 14 Cork Street, London, England, W1S 3NS
Role Active
Director
Date of birth
April 1960
Appointed on
18 December 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BATES, Nicholas Keith

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
August 1962
Appointed on
5 December 2023
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHONG, Kee Hiong

Correspondence address
5 Temasek Boulevard, Suntec Tower Five, Singapore, 038985
Role Active
Director
Date of birth
April 1966
Appointed on
18 December 2020
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Executive Officer

MILLARD, Christopher Paul

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
April 1969
Appointed on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

BARLOW, Timothy George

Correspondence address
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
July 1986
Appointed on
29 June 2015
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager, Real Estate

BENZINE, Lillia Sarah

Correspondence address
Cppib, 40 Portman Square, London, W1H 6LT
Role Resigned
Director
Date of birth
December 1991
Appointed on
19 June 2020
Resigned on
18 December 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Senior Associate - Real Estate

CARNAN, Roderick

Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 April 2016
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director, Development And Constructio

GARDINER, Oliver Stuart

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
July 1977
Appointed on
5 December 2013
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GEDDES, Marcus Campbell

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 January 2017
Resigned on
5 December 2023
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GILL, Christopher Marshall

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
July 1958
Appointed on
10 October 2011
Resigned on
14 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEAFORD, David John

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1978
Appointed on
29 July 2016
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOBERG, Wenzel Rochus Benedikt

Correspondence address
5 Strand, London, Uk, WC2N 5AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 February 2012
Resigned on
22 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Real Estate

JACKSON, Thomas Oliver

Correspondence address
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
December 1981
Appointed on
12 June 2018
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Fund Manager

JACKSON, Thomas Oliver

Correspondence address
Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
December 1981
Appointed on
29 June 2015
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

O'SHEA, Colette

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
10 October 2011
Resigned on
5 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ORLANDI, Andrea Alessandro

Correspondence address
40 Portman Square, London, United Kingdom, W1H 0AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 July 2014
Resigned on
29 June 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Real Estate Head Of Europe

PARSONS, Scott Cameron

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
June 1969
Appointed on
14 February 2012
Resigned on
5 December 2013
Nationality
Canadian
Country of residence
England
Occupation
Property Director

ROLB, Richard James Thor

Correspondence address
5 Strand, London, Uk, WC2N 5AF
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 February 2012
Resigned on
29 June 2015
Nationality
British
Country of residence
Portfolio Manager Real Estate Investments
Occupation
Uk

VENNER, Thomas William Johnstone

Correspondence address
5 Strand, London, Greater London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1980
Appointed on
5 August 2015
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Development Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Appointed on
10 October 2011
Resigned on
14 February 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4156575