Novera Energy Operating Services Limited
Other business support service activities n.e.c. · Northampton
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 128468268People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 48 historicalShow 48 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2016-12-08 · 2 yrs · Finance Director
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 10 yrs · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
SC
Samantha CalderResigned secretary
Resigned 2010-03-23 · 4 yrs
SG
Stewart GibbinsResigned director
Resigned 2010-02-23 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-02-23 · 6 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-02-23 · 6 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-02-23 · 2 yrs · Finance Director
JH
John HewsonResigned director
Resigned 2009-10-01 · Development Director
RR
Richard RoundResigned director
Resigned 2009-08-03 · Finance Director
RQ
Rory QuinlanResigned director
Resigned 2007-02-06 · 2 yrs · Cfo
DF
David FitzsimmonsResigned director
Resigned 2007-01-22 · 2 yrs · Ceo
ME
Mark EdwardsResigned director
Resigned 2006-05-23 · Director
DM
David Muir MillerResigned director
Resigned 2006-05-23 · Ceo
JB
John BrownResigned director
Resigned 2005-09-08 · Certified Accountant
EO
Elizabeth OldroydResigned secretary
Resigned 2005-02-14 · 5 yrs
IK
Ian KayResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
SG
Shane GannonResigned director
Resigned 2004-12-17 · Director
MS
Martin StanleyResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
RW
Robert WildeResigned director
Resigned 2004-09-07 · Chartered Accountant
DS
David ScaysbrookResigned director
Resigned 2004-04-23 · 1 yr · Executive Chairman
CH
Christine HulleyResigned secretary
Resigned 2003-10-29 · 1 yr
JT
James TapperResigned director
Resigned 2003-04-30 · 1 yr · Managing Director
CorpOvalsec LimitedResigned secretary
Resigned 2002-10-10 · 1 yr · Formation Agent
SB
Stephen BartResigned director
Resigned 2002-01-10 · 1 yr · Director
GS
Gerard SwarbrickResigned director
Resigned 2002-01-10 · Director
WC
William ClarkeResigned director
Resigned 1997-05-02 · 4 yrs · Director
KB
Keith BroomResigned director
Resigned 1997-05-02 · 4 yrs · Finance Director
SH
Stephen HowarthResigned director
Resigned 1997-05-02 · 4 yrs · Director
DF
David FosterResigned director
Resigned 1997-05-02 · 4 yrs · Chief Executive
BB
Beverley BeanResigned secretary
Resigned 1996-05-14 · 5 yrs · Company Secretary
RH
Roderick HoweResigned director
Resigned 1995-08-25 · Company Director
DS
David SwallowResigned director
Resigned 1995-05-15 · Business Consultant
BW
Brian WilliamsResigned director
Resigned 1995-02-03 · 6 yrs · Commercial Director
DP
David PilgrimResigned director
Resigned 1994-08-12 · Director
GH
Resigned 1994-07-15 · 1 yr · Director
GL
Graham LucasResigned director
Resigned 1992-11-01 · 7 yrs · Commercial Manager
RE
Robert EllisResigned director
Resigned 1992-10-12 · 2 yrs · Managing Director
BT
Barry TwiteResigned director
Resigned 1992-10-12 · 1 yr · Company Director
FG
Frederick GibsonResigned director
Resigned 1992-10-12 · General Manager
JM
Resigned 1992-10-12 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active