NOVA GROUP EUROPE LIMITED

Company number 10512047

1 active person with significant control / 0 active statements

Mr Alan James Whalley (Active)

• Correspondence address: Nova Systems, 27-31 London Road, Mile End South, Sa, Australia, 5031
• Notified on: 6 December 2016
• Date of birth: August 1966
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Peter Grant Nikoloff (Ceased)

• Correspondence address: Nova Systems, 27-31 London Road, Mile End South, Sa, Australia, 5031
• Notified on: 6 December 2016
• Ceased on: 11 December 2018
• Date of birth: February 1965
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Carolyn Jean Walker (Ceased)

• Correspondence address: Nova Systems, 27-31 London Road, Mile End South, Sa, Australia, 5031
• Notified on: 6 December 2016
• Ceased on: 11 December 2018
• Date of birth: July 1965
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust