Company information:
Nova Capital Management Limited (No: 02137771)
Address: OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEELAM AMIN ( DOB: Feb-1974 From: Sep-2019 )
Current Director: NEELAM AMIN ( DOB: Feb-1974 From: Sep-2019 )
Current Director: DAVID SIMON WILLIAMSON ( DOB: Oct-1957 From: Oct-2002 )
Current Secretary: JAMESTOWN INVESTMENTS LIMITED ( From: Feb-2006 )
Resigned Director: PATRICK GEORGE AUSTEN ( DOB: Sep-1943 From: Aug-2005 To: Nov-2013 )
Resigned Director: SIMON MARK BLISS ( DOB: Jul-1969 From: Jan-2006 To: Sep-2019 )
Resigned Director: DAVID JOHN CARMAN ( DOB: Aug-1950 From: Oct-2008 To: Aug-2015 )
Resigned Director: DONALD DUNLOP FORREST ( DOB: Jul-1948 From: Oct-2002 To: Jan-2006 )
Resigned Director: MARK LEDLIE HAWKESWORTH ( DOB: Aug-1950 From: Dec-2005 To: Jan-2010 )
Resigned Director: STEPHEN RICHARD HILL ( DOB: Aug-1946 From: Oct-2002 To: Jan-2003 )
Resigned Director: ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS ( DOB: Apr-1942 From: Jan-2006 To: Nov-2015 )
Resigned Director: DAVID ALAN JACOBS ( DOB: May-1962 From: Nov-2013 To: Nov-2015 )
Resigned Director: KATHRYN ADA JONES ( DOB: Aug-1974 From: Nov-2013 To: Jan-2017 )
Resigned Director: MICHAEL ANDREW JOHN KELLY ( DOB: Dec-1952 From: Oct-2002 To: Jul-2008 )
Resigned Director: JAN GEORGE KREMINSKI ( DOB: Nov-1957 From: Jan-2013 To: Nov-2015 )
Resigned Director: ANDREW ROBERT KROK-PASZKOWSKI ( DOB: Jun-1956 From: Jan-2006 To: Jan-2013 )
Resigned Director: THOMAS WILLIAM LEADER ( DOB: Sep-1964 From: Dec-2005 To: May-2017 )
Resigned Director: RICHARD ALAN LOBO ( DOB: Mar-1969 From: Nov-2013 To: Mar-2014 )
Resigned Director: OLAV OSTIN ( DOB: Dec-1969 From: Dec-2004 To: May-2006 )
Resigned Director: DENNIS WAYNE POWERS ( DOB: May-1942 From: Jan-2006 To: Nov-2013 )
Resigned Director: FRANCO BARTELOMEO RACCA ( DOB: May-1927 From: Aug-1991 To: Nov-1994 )
Resigned Director: ADAM DAVID ROBSON ( DOB: Jul-1959 From: Jan-2010 To: Feb-2015 )
Resigned Director: JOHN GRAHAM SALKELD ( DOB: Feb-1939 From: Aug-1991 To: Jul-2000 )
Resigned Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973 From: Nov-2013 To: Aug-2015 )
Resigned Director: PAUL NIGEL SHERIFF ( DOB: Nov-1969 From: Dec-1997 To: Sep-2001 )
Resigned Director: PETER MENZIES SMAILL ( DOB: Aug-1954 From: May-2000 To: Apr-2002 )
Resigned Director: SIMON MARK SMITH ( DOB: Oct-1960 From: Jan-2006 To: Nov-2013 )
Resigned Director: EDWARD ERNEST STRICKLAND ( DOB: Sep-1927 From: Aug-1991 To: Oct-1995 )
Resigned Director: DAVID READ TATE ( DOB: Feb-1955 From: Oct-2004 To: May-2006 )
Resigned Director: MARK GREGORY WORDSWORTH ( DOB: Nov-1959 From: Aug-1991 To: Dec-1991 )
Resigned Secretary: JAMES ANDREW CAMPBELL GAIRDNER ( DOB: Dec-1937 From: Jun-2003 To: Feb-2006 )
Resigned Secretary: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Aug-1991 To: Jun-2003 )
Persons of Significant Control:
Nova Capital Group Limited, Octagon Point 5 Cheapside, London, EC2V 6AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)