Company information:
N-Ov8 Group Limited (No: 06389937)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 10-Apr-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JUDITH CLAIRE GREGORY ( DOB: Oct-1945 From: Jan-2008 )
Current Director: GARETH JONES ( DOB: Mar-1964 From: Jan-2008 )
Current Director: ISABELLA KNIGHTS ( DOB: Sep-1951 From: Mar-2012 )
Current Director: MAURICE GEORGE MANSFIELD ( DOB: Feb-1940 From: Jan-2008 )
Current Director: MICHAEL JOHN PALIN ( DOB: Mar-1944 From: Jan-2008 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Current Secretary: GARETH JONES ( DOB: Mar-1964 From: Jan-2008 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jan-2021 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Jan-2021 To: May-2024 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Jan-2021 To: Nov-2023 )
Resigned Director: RICHARD JAMES GUNDRY ( DOB: Jun-1951 From: Dec-2007 To: Sep-2015 )
Resigned Director: RICHARD JAMES GUNDRY ( From: Jan-2015 To: Apr-2017 )
Resigned Director: SIMON ARTHUR HUDSON ( From: Jan-2008 To: Jul-2010 )
Resigned Director: JOHN ROY KNIGHTS ( DOB: Oct-1946 From: Dec-2007 To: Mar-2012 )
Resigned Director: STEPHEN JOHN LAMING ( DOB: Feb-1959 From: Jan-2008 To: Jul-2010 )
Resigned Director: ST JAMES DIRECTORS LIMITED ( From: Oct-2007 To: Dec-2007 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jan-2021 To: Aug-2023 )
Resigned Secretary: JOHN ROY KNIGHTS ( DOB: Oct-1946 From: Dec-2007 To: Jan-2008 )
Resigned Secretary: ST JAMES SECRETARIES LIMITED ( From: Oct-2007 To: Dec-2007 )
Persons of Significant Control:
Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-06, Ceased: 2023-06-28)