Company information:
Novello And Company Limited (No: 00056942)
Address: 14-15 BERNERS STREET, LONDON, W1T 3LJ
Status: Operating Company
Incorporated: 14-Apr-1898
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER MARK BUTLER ( DOB: Jul-1963 From: Sep-1992 )
Current Director: STEPHEN JAMES FRANCIS ( DOB: Jun-1965 From: Apr-2011 )
Current Director: IAN NIGEL GILROY ( DOB: Jan-1963 From: Jan-2022 )
Current Director: IAN NIGEL GILROY ( DOB: Jan-1963 From: Jan-2022 )
Current Director: GILLIAN ELAINE GRAHAM ( DOB: May-1965 From: Apr-2011 )
Current Director: GILLIAN ELAINE GRAHAM ( DOB: May-1965 From: Apr-2011 )
Current Director: JAMES THOMAS CHADWICK RUSHTON ( DOB: Apr-1956 From: Jun-1993 )
Current Director: JONATHAN ALEXANDER BRUCE SMITH ( DOB: Apr-1963 From: Mar-2019 )
Current Director: JONATHAN ALEXANDER BRUCE SMITH ( DOB: Apr-1963 From: Mar-2019 )
Current Director: ROBERT WISE ( DOB: Sep-1934 From: Mar-1993 )
Current Director: MILDRED BERTA WISE ( DOB: Jun-1938 From: Feb-1998 )
Current Secretary: DENISE SAMANTHA KYTE ( From: Jan-2024 )
Resigned Director: LESLIE CHARLES EAST ( DOB: Jul-1949 From: Sep-1992 To: Jan-1998 )
Resigned Director: MALCOLM PAUL GRABHAM ( DOB: Feb-1948 From: Mar-1993 To: Feb-2006 )
Resigned Director: FRANK HENRY JOHNSON ( DOB: Feb-1932 From: Jun-1993 To: Apr-1996 )
Resigned Director: ANTHONY EDWARD LATHAM ( DOB: Jun-1973 From: May-2008 To: Jun-2018 )
Resigned Director: PAUL JOHN LOWER ( DOB: Mar-1954 From: Jul-2005 To: Apr-2008 )
Resigned Director: DAVID BARRY ROCKBERGER ( DOB: May-1946 From: Jan-1998 To: May-2024 )
Resigned Director: MICHAEL RENNIE SMITH ( DOB: Apr-1950 From: Sep-1992 To: Mar-1994 )
Resigned Director: KEITH WHITELEY ( DOB: Aug-1952 From: Sep-1992 To: Jul-1993 )
Resigned Secretary: ELIZABETH CONNELL ( From: Oct-2008 To: Dec-2011 )
Resigned Secretary: GEORGE CHRISTOPHER GOBLE ( DOB: Apr-1948 From: Jun-2002 To: May-2006 )
Resigned Secretary: AMY VICTORIA HUGHES ( DOB: May-1977 From: May-2006 To: Oct-2008 )
Resigned Secretary: NICHOLAS JOHN MARCUS KEMP ( From: Apr-2012 To: Jan-2024 )
Resigned Secretary: SECRETAR SECURITIES LIMITED ( From: Sep-1992 To: Mar-1993 )
Resigned Secretary: NEVILLE OWEN WIGNALL ( DOB: Dec-1938 From: Mar-1993 To: Jun-2002 )
Persons of Significant Control:
Novello Publishing Limited, 14-15 Berners Street, London, W1T 3LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)