NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - LONDON
Overview
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104169. The accounts status is DORMANT.
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104169. The accounts status is DORMANT.
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH JANE HILLS | Dec 1973 | British | Director | 2017-12-05 | CURRENT |
MR JAMES ANTHONY MOLLETT | Jan 1980 | British | Director | 2017-12-05 | CURRENT |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 2005-10-05 UNTIL 2016-09-09 | RESIGNED |
STEPHEN JOHN HEMING | Dec 1963 | British | Director | 2012-05-01 UNTIL 2016-07-01 | RESIGNED |
DAVID JONATHAN FIELD | British | Secretary | 2003-03-03 UNTIL 2003-04-07 | RESIGNED | |
MRS TERESA JANE FURMSTON | Secretary | 2011-04-04 UNTIL 2015-05-13 | RESIGNED | ||
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 2000-11-14 UNTIL 2003-03-03 | RESIGNED |
MR MARK JOHN TURVEY | Nov 1956 | British | Secretary | 2003-04-07 UNTIL 2011-04-04 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 2000-11-08 UNTIL 2000-11-14 | RESIGNED | ||
POH LIM LAI | Mar 1957 | British | Nominee Director | 2000-11-08 UNTIL 2000-11-14 | RESIGNED |
MR CLIVE LEE MURRAY | Jun 1962 | British | Director | 2006-02-20 UNTIL 2013-12-31 | RESIGNED |
KEITH ARTHUR PARKER | Aug 1966 | British | Director | 2001-12-31 UNTIL 2006-02-20 | RESIGNED |
MR JEREMY RUPERT JAMES WATSON | Jun 1982 | British | Director | 2016-07-01 UNTIL 2017-12-11 | RESIGNED |
MR MARK JOHN TURVEY | Nov 1956 | British | Director | 2003-09-12 UNTIL 2012-05-01 | RESIGNED |
MR PHILIP DAVID WHITTAKER | May 1956 | British | Director | 2000-11-14 UNTIL 2003-09-12 | RESIGNED |
MRS ALEXANDRA JAYNE MOON | Jun 1975 | British | Director | 2015-03-23 UNTIL 2017-12-11 | RESIGNED |
MR ANDREW JOHN WITTS | Oct 1984 | British | Director | 2017-05-22 UNTIL 2018-06-22 | RESIGNED |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2005-10-05 UNTIL 2012-10-31 | RESIGNED |
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2013-12-31 UNTIL 2015-03-23 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2000-11-14 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novae Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |