NOVASTRUCT UK LIMITED

NOVASTRUCT UK LIMITED is a Ltd currently active, incorporated on 1994-04-11. There are 2 active officer(s) on record. 12 charge(s) registered, 10 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

150% board churn in the last 12 months — significant instability.

Recent board changes

KLOMP, Nicolaas Albert· Director
Appointed 2026-05-06
WEBBON, Peter David· Director
Appointed 2026-03-23
GLENNANE, Beverley Anne· Director
Resigned 2026-03-23
PARSONS, Laura· Director
Resigned 2026-03-23

KLOMP, Nicolaas Albert

Director

Active

Appointed: 2026-05-06
Nationality: Dutch
Residence: Netherlands
Born: 11/1981

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WEBBON, Peter David

Director

Active

Appointed: 2026-03-23
Nationality: British
Residence: England
Born: 12/1978

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MULVANEY, Tom

Secretary

Resigned

Appointed: 1994-06-22
Resigned: 1997-03-20
Nationality: British

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PAPINNIEMI-AINGER, Petra

Secretary

Resigned

Appointed: 2016-07-20
Resigned: 2020-02-27

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RANDLES, Philip

Secretary

Resigned

Appointed: 2001-01-26
Resigned: 2016-07-20
Nationality: British

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SHUTTLEWORTH, David Andrew

Secretary

Resigned

Appointed: 1997-09-01
Resigned: 2001-01-26
Nationality: British

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WHITEHEAD, Rebecca Irene

Secretary

Resigned

Appointed: 1997-04-01
Resigned: 1998-03-31
Nationality: British

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-06-16
Resigned: 1994-06-22

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ABOGADO NOMINEES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-06-16
Resigned: 1994-06-22

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BROUGHTON SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2020-11-30
Resigned: 2021-03-02

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2001-07-17
Resigned: 2014-06-25

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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-04-11
Resigned: 1994-06-16

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ANGLEYS, Hubert

Director

Resigned

Appointed: 2008-06-19
Resigned: 2010-03-30
Nationality: French
Born: 10/1958

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ARNEGGER, Patrick

Director

Resigned

Appointed: 2010-03-30
Resigned: 2013-06-21
Nationality: Swiss
Residence: Switzerland
Born: 07/1967

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BURROWS, Sonny

Director

Resigned

Appointed: 2023-03-28
Resigned: 2025-12-17
Nationality: British
Residence: England
Born: 08/1987

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CAMINO, Jose Ramon

Director

Resigned

Appointed: 2013-06-21
Resigned: 2014-03-01
Nationality: Spanish
Residence: Switzerland
Born: 03/1961

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DEMBLOWSKI, Denis Anthony

Director

Resigned

Appointed: 1998-07-31
Resigned: 2002-10-21
Nationality: American
Born: 08/1950

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FARGAS MAS, Lluis Maria

Director

Resigned

Appointed: 2014-03-01
Resigned: 2020-02-01
Nationality: Spanish
Residence: Switzerland
Born: 01/1966

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FEENEY, Helen Gertrude Mccall

Director

Resigned

Appointed: 1994-06-22
Resigned: 1998-07-31
Nationality: Us Citizen
Born: 10/1940

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FROST, Lawrence Bernard

Director

Resigned

Appointed: 1996-06-28
Resigned: 1997-08-05
Nationality: American
Born: 10/1942

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GLENNANE, Beverley Anne

Director

Resigned

Appointed: 2022-04-03
Resigned: 2026-03-23
Nationality: British
Residence: England
Born: 09/1968

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GOODACRE, Kelvin John

Director

Resigned

Appointed: 1998-05-01
Resigned: 2002-09-15
Nationality: British
Born: 07/1953

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HUGHES, Robert Edward

Director

Resigned

Appointed: 2018-05-10
Resigned: 2020-02-27
Nationality: British
Residence: United Kingdom
Born: 05/1975

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JOHNSTON, Thomas Galen

Director

Resigned

Appointed: 1997-08-04
Resigned: 1998-06-16
Nationality: American
Born: 10/1942

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JONES, Alan Alfred

Director

Resigned

Appointed: 1995-09-01
Resigned: 2001-06-29
Nationality: British
Born: 05/1954

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KURVERS, Franciscus Theodorus Henricus

Director

Resigned

Appointed: 1994-06-22
Resigned: 1997-12-23
Nationality: Dutch
Born: 01/1950

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LALONDE, Dale Harold

Director

Resigned

Appointed: 1994-06-22
Resigned: 1996-07-01
Nationality: American
Born: 10/1936

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LAVITE, Michel Marc

Director

Resigned

Appointed: 1998-01-29
Resigned: 2001-06-29
Nationality: French
Born: 12/1951

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MULVANEY, Tom

Director

Resigned

Appointed: 1994-06-22
Resigned: 1997-03-20
Nationality: British
Residence: Wales
Born: 09/1957

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PARSONS, Laura

Director

Resigned

Appointed: 2025-12-17
Resigned: 2026-03-23
Nationality: British
Residence: United Kingdom
Born: 10/1982

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PRICE, Stephen

Director

Resigned

Appointed: 1994-06-22
Resigned: 1995-08-31
Nationality: British
Residence: England
Born: 06/1952

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RANDLES, Philip

Director

Resigned

Appointed: 2002-10-01
Resigned: 2022-07-29
Nationality: British
Residence: England
Born: 08/1970

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SHUTTLEWORTH, David Andrew

Director

Resigned

Appointed: 1997-09-01
Resigned: 2014-11-28
Nationality: British
Residence: United Kingdom
Born: 10/1960

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SMITH, George Ronald

Director

Resigned

Appointed: 2008-02-01
Resigned: 2009-06-09
Nationality: British
Residence: United Kingdom
Born: 02/1946

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WELCH-BALLENTINE, Caroline Delia

Director

Resigned

Appointed: 2009-06-09
Resigned: 2010-07-15
Nationality: British
Residence: France
Born: 12/1965

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-06-16
Resigned: 1994-06-22

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ABOGADO NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-06-16
Resigned: 1994-06-22

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LUCIENE JAMES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-04-11
Resigned: 1994-06-16

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