Novae Capital 1 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 145976841People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
RP
Reeken PatelResigned director
Resigned 2016-07-01 · 1 yr · Company Director
AW
Andrew WittsResigned director
Resigned 2016-07-01 · 1 yr · Accountant
AM
Alexandra MoonResigned director
Resigned 2015-03-23 · 2 yrs · Solicitor
JA
Jeremy AdamsResigned director
Resigned 2013-12-31 · 1 yr · Risk Director
SH
Stephen HemingResigned director
Resigned 2012-05-01 · 4 yrs · Compliance Director
TF
Teresa FurmstonResigned secretary
Resigned 2011-04-04 · 4 yrs
CM
Clive MurrayResigned director
Resigned 2006-02-20 · 7 yrs · IT Director
OC
Oliver CorbettResigned director
Resigned 2005-09-27 · 7 yrs · Accountant
MH
Mark HudsonResigned director
Resigned 2004-09-01 · 12 yrs · Finance Director
MT
Resigned 2003-11-12 · 8 yrs · Legal Councel
DF
David FieldResigned secretary
Resigned 2003-03-03
KP
Keith ParkerResigned director
Resigned 2001-12-31 · 4 yrs · Lloyds Advisor
SB
Stephen BurnhopeResigned director
Resigned 1999-11-17 · 1 yr · Underwriter
RV
Rupert VillersResigned director
Resigned 1999-10-14 · 3 yrs · Underwriters
CB
Caroline BanszkyResigned director
Resigned 1999-10-14 · 2 yrs · Director
PW
Philip WhittakerResigned director
Resigned 1999-10-14 · 3 yrs · Chartered Accountant
AB
Alexander BrownResigned secretary
Resigned 1998-01-06 · 5 yrs
MW
Michael WadeResigned director
Resigned 1994-12-31 · 5 yrs · Company Director
PP
Peter ParkerResigned director
Resigned 1994-12-31 · 4 yrs · Company Director
JC
Jonathan CharkhamResigned director
Resigned 1993-09-22 · 6 yrs · Company Director
RA
Ronald ArtusResigned director
Resigned 1993-09-22 · 5 yrs · Director
LA
Liliana ArchibaldResigned director
Resigned 1993-09-22 · 6 yrs · Company Director
MP
Matthew PatientResigned director
Resigned 1993-09-22 · 6 yrs · Chartered Accountant
TP
Thomas PalmerResigned director
Resigned 1993-09-22 · 3 yrs · Company Director
PR
Peter ReesResigned director
Resigned 1993-09-21 · 6 yrs · Director
JP
James PayneResigned director
Resigned 1993-09-21 · 6 yrs · Insurance Broker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-03-01
CorpInstant Companies LimitedResigned director
Resigned 1993-03-01
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active