Company information:
Novae Capital 1 Limited (No: 02794968)
Status: Dissolved
Industry Class: None
Current Director: SARAH JANE HILLS ( DOB: Dec-1973 From: Dec-2017 )
Current Director: JAMES ANTHONY MOLLETT ( DOB: Jan-1980 From: Dec-2017 )
Resigned Director: JEREMY RICHARD ADAMS ( DOB: Dec-1956 From: Dec-2013 To: Mar-2015 )
Resigned Director: LILIANA ARCHIBALD ( DOB: May-1928 From: Sep-1993 To: Oct-1999 )
Resigned Director: RONALD EDWARD ARTUS ( DOB: Oct-1931 From: Sep-1993 To: Jul-1999 )
Resigned Director: CAROLINE JANET BANSZKY ( DOB: Jul-1953 From: Oct-1999 To: Dec-2001 )
Resigned Director: STEPHEN JAMES BURNHOPE ( DOB: Dec-1956 From: Nov-1999 To: Sep-2001 )
Resigned Director: JONATHAN PHILIP CHARKHAM ( DOB: Oct-1930 From: Sep-1993 To: Oct-1999 )
Resigned Director: OLIVER ROEBLING PANTON CORBETT ( DOB: Jan-1965 From: Sep-2005 To: Oct-2012 )
Resigned Director: HACKWOOD SECRETARIES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Director: STEPHEN JOHN HEMING ( DOB: Dec-1963 From: May-2012 To: Jul-2016 )
Resigned Director: MARK ANDREW HUDSON ( DOB: Dec-1967 From: Apr-2000 To: Apr-2000 )
Resigned Director: MARK ANDREW HUDSON ( DOB: Dec-1967 From: Sep-2004 To: Sep-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1993 To: Aug-1993 )
Resigned Director: ALEXANDRA JAYNE MOON ( From: Mar-2015 To: Dec-2017 )
Resigned Director: CLIVE LEE MURRAY ( DOB: Jun-1962 From: Feb-2006 To: Dec-2013 )
Resigned Director: THOMAS JOSEPH PALMER ( DOB: Sep-1931 From: Sep-1993 To: Jul-1997 )
Resigned Director: KEITH ARTHUR PARKER ( DOB: Aug-1966 From: Dec-2001 To: Feb-2006 )
Resigned Director: PETER PARKER ( DOB: Aug-1924 From: Dec-1994 To: Oct-1999 )
Resigned Director: REEKEN PATEL ( DOB: Mar-1979 From: Jul-2016 To: Mar-2018 )
Resigned Director: MATTHEW LE MAY PATIENT ( DOB: Mar-1939 From: Sep-1993 To: Oct-1999 )
Resigned Director: JAMES MICHAEL PAYNE ( DOB: Apr-1937 From: Sep-1993 To: Oct-1999 )
Resigned Director: PETER WYNFORD INNES REES ( DOB: Dec-1926 From: Sep-1993 To: Oct-1999 )
Resigned Director: MARK JOHN TURVEY ( DOB: Nov-1956 From: Nov-2003 To: May-2012 )
Resigned Director: RUPERT CARLOS CHWOLES VILLERS ( DOB: Jun-1952 From: Oct-1999 To: Sep-2003 )
Resigned Director: MICHAEL JOHN WADE ( DOB: May-1954 From: Dec-1994 To: Jan-2000 )
Resigned Director: PHILIP DAVID WHITTAKER ( DOB: May-1956 From: Oct-1999 To: Sep-2003 )
Resigned Director: ANDREW JOHN WITTS ( From: Jul-2016 To: Jun-2018 )
Resigned Secretary: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945 From: Jan-1998 To: Mar-2003 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: Mar-2003 To: Apr-2003 )
Resigned Secretary: FRIENDS IVORY & SIME PLC ( From: Nov-1993 To: Jan-1998 )
Resigned Secretary: TERESA JANE FURMSTON ( From: Apr-2011 To: May-2015 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-1993 To: Nov-1993 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1993 To: Aug-1993 )
Resigned Secretary: MARK JOHN TURVEY ( DOB: Nov-1956 From: Apr-2003 To: Apr-2011 )
Persons of Significant Control:
Novae Holdings Limited, 21 Lombard Street, London, EC3V 9AH, 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)