NOVAE SYNDICATES LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

NOVAE SYNDICATES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
NOVAE SYNDICATES LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: 02082070. The accounts status is FULL.

NOVAE SYNDICATES LIMITED - WOKINGHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2019 15/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELLY LAWRENCE Secretary 2019-08-28 CURRENT
MR TIMOTHY HENNESSY May 1967 Irish Director 2018-03-21 CURRENT
MR FINTAN MULLARKEY Jan 1974 Irish Director 2018-03-21 CURRENT
MR DAVID BERNARD KOSTA HARRISON Apr 1938 British Director RESIGNED
REEKEN PATEL Mar 1979 British Director 2015-02-17 UNTIL 2017-11-01 RESIGNED
MR CLIVE LEE MURRAY Jun 1962 British Director 1997-01-01 UNTIL 2013-12-31 RESIGNED
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2016-11-14 UNTIL 2018-03-23 RESIGNED
MICHAEL METCALFE Jan 1956 British Director 2011-04-26 UNTIL 2011-09-12 RESIGNED
KEVIN JAMES MCHUGH Aug 1940 American Director 1996-12-24 UNTIL 2003-02-25 RESIGNED
ALLAN MALCOLM NICHOLS Mar 1954 British Director 2000-02-29 UNTIL 2014-04-30 RESIGNED
JOHN MICHAEL MASSEY Jun 1937 British Director 1997-06-06 UNTIL 2010-03-04 RESIGNED
MR MARTIN PETER HUDSON Mar 1959 British Director 2015-11-05 UNTIL 2018-03-31 RESIGNED
MARK ANDREW HUDSON Dec 1967 British Director 1999-07-01 UNTIL 2016-09-09 RESIGNED
MR IAN MARTIN HILDER Mar 1964 British Director 2012-02-27 UNTIL 2014-02-07 RESIGNED
DAVID WILLIAM HIGGINS Apr 1956 British Director 2000-12-15 UNTIL 2005-02-10 RESIGNED
ALAN DAVID HICKS Dec 1957 British Director 2000-01-01 UNTIL 2007-12-21 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2010-03-04 UNTIL 2015-12-31 RESIGNED
MR PETER COLIN MATSON May 1954 British Director 2004-07-02 UNTIL 2011-02-11 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1999-11-17 UNTIL 2003-02-25 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2011-04-26 UNTIL 2014-02-07 RESIGNED
STEPHEN JOHN HEMING Secretary 2014-02-07 UNTIL 2016-07-04 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Secretary 2003-02-25 UNTIL 2011-04-26 RESIGNED
MR MARK KEITH ROWE Secretary 2017-12-14 UNTIL 2019-08-28 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Secretary 1997-01-01 UNTIL 1999-11-17 RESIGNED
MR CHRISTOPHER JAMES PERCIVAL WILLIS Mar 1931 Secretary RESIGNED
MRS ALEXANDRA JAYNE MOON Secretary 2016-07-04 UNTIL 2017-12-14 RESIGNED
JONATHAN ANDREW BOYNS Dec 1952 British Director 2004-05-25 UNTIL 2014-02-07 RESIGNED
PETER JOHN ETTRIDGE Feb 1956 British Director 1999-10-18 UNTIL 1999-11-12 RESIGNED
WILLIAM JOHN DAVIS Mar 1939 British Director RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2004-06-29 UNTIL 2005-02-10 RESIGNED
SIMON JOHN CLEGG May 1957 British Director 1998-01-01 UNTIL 1999-04-20 RESIGNED
SIR BRYAN VICTOR CARSBERG Jan 1939 British Director 2010-03-04 UNTIL 2015-12-31 RESIGNED
MR GEORGE HERBERT CARRINGTON Apr 1953 British Director 1999-01-01 UNTIL 2002-12-31 RESIGNED
MR JONATHAN LOUIS JAMES BUTCHER Feb 1963 British Director 2002-01-01 UNTIL 2014-02-07 RESIGNED
ROBERT DENNIS FORSTER Dec 1966 British Director 2011-09-27 UNTIL 2017-12-14 RESIGNED
MR JONATHAN LOUIS JAMES BUTCHER Feb 1963 British Director 2015-02-17 UNTIL 2017-12-31 RESIGNED
STEPHEN JAMES BURNHOPE Dec 1956 British Director 1992-09-15 UNTIL 2001-09-14 RESIGNED
IAN BURFORD Oct 1967 British Director 2011-09-27 UNTIL 2017-03-01 RESIGNED
KEITH ARTHUR PARKER Aug 1966 British Director 1999-10-18 UNTIL 2005-02-10 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 1997-04-14 UNTIL 1998-12-31 RESIGNED
LORRAINE ANNE ADLAM Nov 1959 British Director 1993-04-01 UNTIL 2000-03-31 RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 2001-10-30 UNTIL 2015-03-17 RESIGNED
LAURENCE PHILIP ADAMS Oct 1956 British Director 2010-03-04 UNTIL 2015-12-31 RESIGNED
MR STEVEN PAUL BURNS Jul 1958 British Director 2017-03-31 UNTIL 2018-03-31 RESIGNED
MR ANTHONY EVERARD GEORGE HAMBRO May 1947 British Director 2010-03-04 UNTIL 2011-12-31 RESIGNED
MRS DIANE FABIENNE MARIE COTE Dec 1963 Canadian Director 2015-11-05 UNTIL 2018-03-31 RESIGNED
STEPHEN JOHN HEMING Dec 1963 British Director 2006-01-09 UNTIL 2014-02-07 RESIGNED
MS MARY CATHERINE PHIBBS Jul 1957 British, Director 2012-11-08 UNTIL 2015-12-31 RESIGNED
NIGEL RICHARD PAXMAN Mar 1958 British Director 1999-11-16 UNTIL 2001-09-04 RESIGNED
GRAHAME JOHN POTTER Jun 1941 British Director 1999-10-18 UNTIL 1999-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novae Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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