Novae Syndicates Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNovae Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137992402People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 59 historicalTH
Timothy HennessyCurrent director
Appointed 2018-03-21 · 8 yrs · Company Director
Show 59 historical appointments
MR
Mark RoweResigned secretary
Resigned 2017-12-14 · 1 yr
SB
Steven BurnsResigned director
Resigned 2017-03-31 · Company Director
NM
Nicholas MossResigned director
Resigned 2016-11-14 · 1 yr · Director
AM
Alexandra MoonResigned secretary
Resigned 2016-07-04 · 1 yr
DC
Diane CoteResigned director
Resigned 2015-11-05 · 2 yrs · Company Director
MH
Martin HudsonResigned director
Resigned 2015-11-05 · 2 yrs · Company Director
RP
Reeken PatelResigned director
Resigned 2015-02-17 · 2 yrs · Company Director
JB
Jonathan ButcherResigned director
Resigned 2015-02-17 · 2 yrs · Underwriter
SH
Stephen HemingResigned secretary
Resigned 2014-02-07 · 2 yrs
MP
Mary PhibbsResigned director
Resigned 2012-11-08 · 3 yrs · Accountant
IH
Ian HilderResigned director
Resigned 2012-02-27 · 1 yr · Chief Risk Officer
RF
Robert ForsterResigned director
Resigned 2011-09-27 · 6 yrs · Marine Underwriter
IB
Ian BurfordResigned director
Resigned 2011-09-27 · 5 yrs · Underwriter
TF
Teresa FurmstonResigned secretary
Resigned 2011-04-26 · 2 yrs
MM
Michael MetcalfeResigned director
Resigned 2011-04-26 · Director
DP
David PyeResigned director
Resigned 2010-03-04 · 8 yrs · Company Director
BC
Bryan CarsbergResigned director
Resigned 2010-03-04 · 5 yrs · Chartered Accountant
LA
Laurence AdamsResigned director
Resigned 2010-03-04 · 5 yrs · Director
RH
Robert HendersonResigned director
Resigned 2010-03-04 · 5 yrs · Company Director
AH
Anthony HambroResigned director
Resigned 2010-03-04 · 1 yr · Director
SH
Stephen HemingResigned director
Resigned 2006-01-09 · 8 yrs · Compliance Director
PM
Peter MatsonResigned director
Resigned 2004-07-02 · 6 yrs · Insurance Underwriter
OC
Oliver CorbettResigned director
Resigned 2004-06-29 · Accountant
JB
Jonathan BoynsResigned director
Resigned 2004-05-25 · 9 yrs · Claims Director
JT
John ThirlwellResigned director
Resigned 2003-03-25 · 6 yrs · Bank Executive
MT
Mark TurveyResigned secretary
Resigned 2003-02-25 · 8 yrs
JA
Jeremy AdamsResigned director
Resigned 2001-10-30 · 13 yrs · Risk Director
DH
David HigginsResigned director
Resigned 2000-12-15 · 4 yrs · Underwriter
AN
Allan NicholsResigned director
Resigned 2000-02-29 · 14 yrs · Analyst Director
MW
Mark WheelerResigned director
Resigned 2000-01-01 · 3 yrs · Underwriter
AH
Alan HicksResigned director
Resigned 2000-01-01 · 7 yrs · Underwriter
AB
Alexander BrownResigned secretary
Resigned 1999-11-17 · 3 yrs
NP
Nigel PaxmanResigned director
Resigned 1999-11-16 · 1 yr · Lloyds Underwriter
KP
Keith ParkerResigned director
Resigned 1999-10-18 · 5 yrs · Lloyds Advisor
PE
Peter EttridgeResigned director
Resigned 1999-10-18 · Lloyds Underwriter
GP
Grahame PotterResigned director
Resigned 1999-10-18 · Lloyds Underwriter
MH
Mark HudsonResigned director
Resigned 1999-07-01 · 17 yrs · Finance Director
GC
George CarringtonResigned director
Resigned 1999-01-01 · 3 yrs · Underwriter
SC
Simon CleggResigned director
Resigned 1998-01-01 · 1 yr · Company Director
JM
John MasseyResigned director
Resigned 1997-06-06 · 12 yrs · Director
CB
Caroline BanszkyResigned director
Resigned 1997-04-14 · 1 yr · Accountant
JS
Jane StreetResigned director
Resigned 1997-01-01 · 8 yrs · Director
CM
Clive MurrayResigned director
Resigned 1997-01-01 · 16 yrs · I T Director
PW
Resigned 1997-01-01 · 2 yrs · Company Secretary
KM
Kevin MchughResigned director
Resigned 1996-12-24 · 6 yrs · Director
TS
Thomas SullivanResigned director
Resigned 1996-12-24 · 1 yr · Insurance Executive
LA
Lorraine AdlamResigned director
Resigned 1993-04-01 · 6 yrs · Director
SB
Stephen BurnhopeResigned director
Resigned 1992-09-15 · 8 yrs · Underwriter
RV
Rupert VillersResigned director
Resigned 1991-10-19 · 12 yrs · Underwriter
CW
Resigned 1991-10-19 · 4 yrs · Chartered Accountant
CS
Colin SpreckleyResigned director
Resigned 1991-10-19 · 11 yrs · Director
WD
William DavisResigned director
Resigned 1991-10-19 · 18 yrs · Director
MW
Michael WilsonResigned director
Resigned 1991-10-19 · 3 yrs · Solicitor
HW
Hugh WaceResigned director
Resigned 1991-10-19 · 1 yr · Lloyds Underwriting Agent
DH
David HarrisonResigned director
Resigned 1991-10-19 · 2 yrs · Chartered Accountant
JP
John PrestageResigned director
Resigned 1991-10-19 · 1 yr · Lloyds Underwriter
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active