Company information:
Novae Group Sip Trustee Company Limited (No: 04104169)
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: CAROLINE JANET BANSZKY ( DOB: Jul-1953 From: Nov-2000 To: Dec-2001 )
Resigned Director: OLIVER ROEBLING PANTON CORBETT ( DOB: Jan-1965 From: Oct-2005 To: Oct-2012 )
Resigned Director: STEPHEN JOHN HEMING ( DOB: Dec-1963 From: May-2012 To: Jul-2016 )
Resigned Director: MARK ANDREW HUDSON ( DOB: Dec-1967 From: Oct-2005 To: Sep-2016 )
Resigned Director: POH LIM LAI ( DOB: Mar-1957 From: Nov-2000 To: Nov-2000 )
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: KEITH ARTHUR PARKER ( DOB: Aug-1966 From: Dec-2001 To: Feb-2006 )
Resigned Director: MARK JOHN TURVEY ( DOB: Nov-1956 From: Sep-2003 To: May-2012 )
Resigned Director: JEREMY RUPERT JAMES WATSON ( DOB: Jun-1982 From: Jul-2016 To: Dec-2017 )
Resigned Director: PHILIP DAVID WHITTAKER ( DOB: May-1956 From: Nov-2000 To: Sep-2003 )
Resigned Director: ANDREW JOHN WITTS ( From: May-2017 To: Jun-2018 )
Resigned Secretary: ANNE ROSALIND BATESON ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945 From: Nov-2000 To: Mar-2003 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: Mar-2003 To: Apr-2003 )
Resigned Secretary: TERESA JANE FURMSTON ( From: Apr-2011 To: May-2015 )
Resigned Secretary: MARK JOHN TURVEY ( DOB: Nov-1956 From: Apr-2003 To: Apr-2011 )
Persons of Significant Control:
Novae Group Plc, 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)