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Companies/02893216

Novo Overseas Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Novo Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130173097
Novo Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130173111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SM
Simon MoynihanCurrent secretary
Appointed 2017-09-30 · 9 yrs
+7 others
CM
Charlotte MarshallCurrent director
Appointed 2017-09-30 · 9 yrs · Director
+9 others
PK
Patrick KeddyCurrent director
Appointed 2017-09-30 · 9 yrs · Director
+26 others
SG
Simon GolesworthyCurrent director
Appointed 2017-09-30 · 9 yrs · Director
+31 others
Show 21 historical appointments
GM
Gregg MayerResigned director
Resigned 2014-06-28 · 3 yrs · Director
BP
Barry PayneResigned director
Resigned 2014-06-28 · 3 yrs · Director
JR
John ReevesResigned secretary
Resigned 2014-01-29 · 3 yrs
DB
Daniel BlackResigned director
Resigned 2011-06-30 · 6 yrs · Director
KB
Kevin BradyResigned director
Resigned 2011-06-30 · 4 yrs · Investment Professional
TK
Thomas KearneyResigned director
Resigned 2011-06-30 · 6 yrs · Investment Professional
JG
Jerome GoldResigned director
Resigned 2011-06-30 · 1 yr · Chief Executive Officer
KG
Kevin GogginResigned director
Resigned 2005-08-08 · 7 yrs · Chartered Accountant
CorpNovo Group LimitedResigned director
Resigned 2001-11-01 · 15 yrs
CP
Christopher PreusterResigned director
Resigned 2001-11-01 · 3 yrs · Director
SS
Steven SmithResigned directorResigned secretary
Resigned 2001-09-06 · Finance Director
SG
Severine GarnhamResigned secretary
Resigned 2001-01-01 · 7 yrs
JM
James MarchbanksResigned director
Resigned 1998-03-02 · 3 yrs · Director
RR
Richard ReynoldsResigned director
Resigned 1998-03-02 · 3 yrs · Director
KG
Kevin GogginResigned director
Resigned 1994-02-03 · 4 yrs · Company Director
SC
Stephen CampionResigned directorResigned secretary
Resigned 1994-02-03 · 4 yrs · Chartered Accountant
CorpBrighton Secretary LimitedResigned secretary
Resigned 1994-01-31
CorpBrighton Director LimitedResigned director
Resigned 1994-01-31

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active