Company information:
Novo Holdings Limited (No: 01733629)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 22-Jun-1983
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 70100 - Activities of head offices
Current Director: SIMON PAUL GOLESWORTHY ( DOB: Dec-1968 From: Sep-2017 )
Current Director: PATRICK JOHN KEDDY ( DOB: May-1954 From: Sep-2017 )
Current Director: CHARLOTTE HELEN MARSHALL ( DOB: May-1970 From: Sep-2017 )
Current Secretary: SIMON PATRICK MOYNIHAN ( From: Sep-2017 )
Resigned Director: DANIEL BLACK ( DOB: Apr-1960 From: Jun-2011 To: Sep-2017 )
Resigned Director: JARED SCOTT BLUESTEIN ( DOB: Jun-1974 From: Jul-2004 To: Jun-2011 )
Resigned Director: BONDED SERVICES GROUP LIMITED ( From: Feb-2005 To: Sep-2017 )
Resigned Director: KEVIN BRADY ( DOB: Aug-1984 From: Jun-2011 To: Apr-2016 )
Resigned Director: STEPHEN PAUL CAMPION ( DOB: Jul-1941 From: Jan-1993 To: Mar-1998 )
Resigned Director: KEVIN PAUL GOGGIN ( DOB: Sep-1962 From: Jan-1993 To: Mar-1998 )
Resigned Director: KEVIN PAUL GOGGIN ( DOB: Sep-1962 From: Aug-2005 To: Jun-2013 )
Resigned Director: JEROME GOLD ( DOB: Nov-1945 From: Jun-2011 To: Jun-2013 )
Resigned Director: JAMES ERIC HANSON ( DOB: Apr-1946 From: Jul-2004 To: Jun-2011 )
Resigned Director: THOMAS KEARNEY ( DOB: Feb-1979 From: Jun-2011 To: Sep-2017 )
Resigned Director: ADRIAN JOHN LOADER ( DOB: Dec-1955 From: Jan-1993 To: Mar-1994 )
Resigned Director: JOHN CHRISTOPHER MANGAN ( DOB: Jan-1936 From: Jan-1993 To: Mar-1994 )
Resigned Director: JAMES EDGAR TORRANCE MARCHBANKS ( DOB: Jun-1954 From: Mar-1998 To: Oct-2001 )
Resigned Director: GREGG HOWARD MAYER ( DOB: Oct-1974 From: Jun-2014 To: Sep-2017 )
Resigned Director: NOVO GROUP LIMITED ( From: Nov-2001 To: Jul-2004 )
Resigned Director: BARRY JOHN PAYNE ( DOB: May-1960 From: Jun-2014 To: Sep-2017 )
Resigned Director: CHRISTOPHER WILLIAM PREUSTER ( DOB: Apr-1942 From: Nov-2001 To: Aug-2005 )
Resigned Director: RICHARD GURDON REYNOLDS ( DOB: Jan-1939 From: Mar-1998 To: Oct-2001 )
Resigned Director: STEVEN MILES SMITH ( DOB: Jun-1959 From: Sep-2001 To: Oct-2001 )
Resigned Director: MICHAEL JOHN WOOLLEY ( DOB: Feb-1943 From: Jan-1993 To: Jan-1994 )
Resigned Secretary: STEPHEN PAUL CAMPION ( DOB: Jul-1941 From: Jan-1993 To: Mar-1998 )
Resigned Secretary: SEVERINE PASCALE GARNHAM ( DOB: May-1970 From: Jan-2001 To: Sep-2008 )
Resigned Secretary: JOHN ANTHONY REEVES ( From: Jan-2014 To: Sep-2017 )
Resigned Secretary: STEVEN MILES SMITH ( DOB: Jun-1959 From: Mar-1998 To: Dec-2000 )
Persons of Significant Control:
Novo Group Limited, 88 Crawford Street, London, W1H 2EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)