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Novae Capital 1 Limited (No: 02794968)

Address:

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)

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