Company information:
Novelis Services Limited (No: 06628654)
Address: LATCHFORD LOCKS WORKS, THELWALL LANE, WARRINGTON, CHESHIRE, WA4 1NN, ENGLAND
Status: Active
Incorporated: 24-Jun-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEVEN KENNETH CLARKE ( DOB: Feb-1971 From: Jun-2017 )
Current Director: CHRISTOPHER COURTS ( DOB: May-1977 From: Sep-2013 )
Current Director: FORTUNATO LUCIDO ( DOB: Oct-1971 From: Apr-2011 )
Current Director: NEIL OAKES ( DOB: Jan-1967 From: Jun-2019 )
Current Director: ALLAN SWEENEY ( DOB: Sep-1974 From: Dec-2020 )
Current Secretary: FORTUNATO LUCIDO ( From: Oct-2008 )
Resigned Director: COLIN MICHAEL BOND ( DOB: Jan-1960 From: Nov-2008 To: Nov-2009 )
Resigned Director: STEVEN KENNETH CLARKE ( DOB: Feb-1971 From: Jun-2017 To: May-2019 )
Resigned Director: ANTONIO TADEU COELHO NARDOCCI ( From: Sep-2011 To: May-2013 )
Resigned Director: ERWIN FAUST ( DOB: Jan-1957 From: Jun-2008 To: Sep-2008 )
Resigned Director: JOHN PAUL ANTHONY GARDENER ( DOB: Mar-1962 From: Nov-2009 To: Apr-2011 )
Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Jun-2008 To: Sep-2011 )
Resigned Director: DANIEL JAMES HAYDON ( DOB: Mar-1979 From: Dec-2020 To: Jan-2022 )
Resigned Director: RYAN PHILLIP JURKOVIC ( From: Apr-2013 To: Feb-2014 )
Resigned Director: NEIL OAKES ( DOB: Jan-1967 From: Jun-2019 To: Dec-2020 )
Resigned Director: JEREMY MICHAEL QUICK ( DOB: Mar-1958 From: May-2014 To: Jun-2017 )
Resigned Director: DAVID SCOTT SNEDDON ( DOB: Sep-1963 From: Jun-2008 To: Apr-2013 )
Resigned Director: KRISTIN SPERLING ( From: May-2013 To: May-2014 )
Resigned Secretary: PETER ITH ( From: Jun-2008 To: Sep-2008 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Nov-2008 To: Sep-2022 )
Persons of Significant Control:
Novelis Uk Ltd, Latchford Lock Works Thelwall Lane, Warrington, Cheshire, WA4 1NN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)