Novae Holdings 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 Group 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 134127028People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalShow 46 historical appointments
AW
Andrew WittsResigned director
Resigned 2017-05-22 · 1 yr · Accountant
NM
Nicholas MossResigned director
Resigned 2016-11-14 · 1 yr · Director
JW
Jeremy WatsonResigned director
Resigned 2016-07-01 · 1 yr · Company Director
JM
Julie McleodResigned secretary
Resigned 2015-05-14 · 2 yrs
JM
Julie McleodResigned secretary
Resigned 2015-05-13
JM
Julie McleodResigned secretary
Resigned 2015-05-01
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
MH
Mark HudsonResigned director
Resigned 2006-12-31 · 9 yrs · Finance Director
MT
Resigned 2006-12-31 · 5 yrs · Legal Counsel
CM
Clive MurrayResigned director
Resigned 2006-12-31 · 7 yrs · IT Director
PM
Peter MatsonResigned director
Resigned 2004-04-02 · 2 yrs · Insurance Underwriter
AH
Anthony HambroResigned director
Resigned 2004-01-15 · 2 yrs · Director
OC
Oliver CorbettResigned director
Resigned 2003-10-27 · 9 yrs · Accountant
BC
Bryan CarsbergResigned director
Resigned 2003-09-12 · 3 yrs · Chartered Accountant
MF
Matthew FoshResigned director
Resigned 2002-10-11 · 4 yrs · Director
CS
Colin SpreckleyResigned director
Resigned 2001-11-29 · 1 yr · Director
AN
Allan NicholsResigned director
Resigned 2000-02-03 · 6 yrs · Analyst/Director
MW
Michael WadeResigned director
Resigned 1999-10-18 · Company Director
PP
Peter ParkerResigned director
Resigned 1999-10-18 · 1 yr · Company Director
MP
Matthew PatientResigned director
Resigned 1999-10-18 · Chartered Accountant
AB
Alexander BrownResigned secretary
Resigned 1999-10-18 · 3 yrs
PS
Paul Selway SwiftResigned director
Resigned 1998-11-27 · 8 yrs · Director
PW
Resigned 1998-08-07 · 1 yr
RV
Rupert VillersResigned director
Resigned 1998-07-20 · 5 yrs · Underwriter
LA
Lorraine AdlamResigned director
Resigned 1998-07-20 · 1 yr · Lloyds Underwriter
SB
Stephen BurnhopeResigned director
Resigned 1998-07-20 · 3 yrs · Underwiter
CB
Caroline BanszkyResigned director
Resigned 1998-07-20 · 3 yrs · Director
TS
Thomas SullivanResigned director
Resigned 1998-07-20 · 5 yrs · Insurance Executive
LS
Luigi SantambrogioResigned director
Resigned 1996-10-09 · 10 yrs · Director
PV
Pierre Van Der MerschResigned director
Resigned 1996-10-03 · 5 yrs · Director
JH
John HodsonResigned director
Resigned 1996-05-22 · 3 yrs · Banker
JW
Justin WhiteleyResigned director
Resigned 1996-03-08 · 2 yrs · Lloyds Advisor
OH
Oliver HemsleyResigned director
Resigned 1993-12-23 · 1 yr · Stockbroker
AB
Andrew BarnettResigned director
Resigned 1993-12-22 · 1 yr · Director
CC
Clive ChaplinResigned director
Resigned 1993-10-19 · 13 yrs · Solicitor
RF
Richard FieldingResigned director
Resigned 1993-10-19 · 5 yrs · Consultant
BJ
Brian JervisResigned secretary
Resigned 1993-10-19 · 4 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-10-08
DP
David PalmerResigned director
Resigned 1993-10-08 · 2 yrs · Consultant
RB
Robert BrooksResigned director
Resigned 1993-10-08 · 5 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active