NOVANTE LIMITED

Company number 09095084

14 officers / 11 resignations

DE MAEYER, Anne

• Correspondence address: Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
• Role: Director
• Date of birth: February 1964
• Appointed on: 12 December 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Hr Director

HAINSWORTH, Michael

• Correspondence address: Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
• Role: Director
• Date of birth: February 1951
• Appointed on: 9 June 2017
• Nationality: British
• Country of residence: Brazil
• Occupation: Company Director

VAN HEE, Jacques

• Correspondence address: Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
• Role: Director
• Date of birth: March 1964
• Appointed on: 11 July 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

AURIAC, Jerome

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 July 2014
• Resigned on: 9 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

BRAILOWSKY, Alexandre

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 June 2017
• Resigned on: 13 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

CORNET, Georges

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 July 2014
• Resigned on: 9 June 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DEVELAY, Daniel Jean-Claude

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 June 2017
• Resigned on: 22 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

DIRIX, Hein

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 June 2017
• Resigned on: 2 October 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GENTIN BERNIS, Valerie Irene Amelie Monique

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 July 2014
• Resigned on: 9 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President

GILLIOT, Bernard

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 July 2014
• Resigned on: 27 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Engineer

JACQUES, Etienne Joseph Edouard

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 October 2018
• Resigned on: 27 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JORGE, Antonio Luiz Fonseca Abreu

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 July 2014
• Resigned on: 9 June 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Entrepreneur/Executive Officer

PLIMMER, Tracy Lee

• Correspondence address: Two Snowhill, Birmingham, West Midlands, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 June 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VERMEULEN, Sabien Gabriella Johanna Hendrika

• Correspondence address: Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 October 2018
• Resigned on: 27 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director