NOVAE GROUP LIMITED

NOVAE GROUP LIMITED is a Ltd currently active, incorporated on 2006-01-12. There are 4 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MODI, Leena· Secretary
Appointed 2025-09-05
HILLS, Sarah Jane· Director
Appointed 2025-01-03
OWEN, John Andrew· Director
Appointed 2025-01-03
GREGORY, Mark Austen John· Director
Resigned 2024-12-31

MODI, Leena

Secretary

Active

Appointed: 2025-09-05

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HILLS, Sarah Jane

Director

Active

Appointed: 2025-01-03
Nationality: British
Residence: England
Born: 12/1973

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MOLLETT, James Anthony

Director

Active

Appointed: 2024-02-27
Nationality: British
Residence: England
Born: 01/1980

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OWEN, John Andrew

Director

Active

Appointed: 2025-01-03
Nationality: British
Residence: England
Born: 12/1966

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BRAZIER, Carly Louise

Secretary

Resigned

Appointed: 2017-12-14
Resigned: 2018-06-28

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FURMSTON, Teresa Jane

Secretary

Resigned

Appointed: 2012-05-01
Resigned: 2015-05-15
Nationality: British

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LAWRENCE, Kelly

Secretary

Resigned

Appointed: 2019-08-28
Resigned: 2024-11-15

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MOON, Alexandra Jayne

Secretary

Resigned

Appointed: 2015-05-15
Resigned: 2017-12-14

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SCAGELL, Colin Charles

Secretary

Resigned

Appointed: 2006-01-12
Resigned: 2006-03-15
Nationality: British

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TURVEY, Mark John

Secretary

Resigned

Appointed: 2006-03-15
Resigned: 2012-05-01
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2006-01-12
Resigned: 2006-01-12

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ADAMS, Jeremy Richard

Director

Resigned

Appointed: 2006-03-15
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1956

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ADAMS, Laurence Philip

Director

Resigned

Appointed: 2008-07-31
Resigned: 2017-10-02
Nationality: British
Residence: England
Born: 10/1956

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BURNS, Steven Paul, Mr

Director

Resigned

Appointed: 2017-03-31
Resigned: 2017-10-02
Nationality: British
Residence: United Kingdom
Born: 07/1958

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CARSBERG, Brian Victor, Sir

Director

Resigned

Appointed: 2006-03-15
Resigned: 2015-12-31
Nationality: British
Born: 01/1939

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CHAPLIN, Clive Aubrey Charles

Director

Resigned

Appointed: 2006-03-15
Resigned: 2007-05-10
Nationality: British
Residence: United Kingdom
Born: 12/1951

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CORBETT, Oliver Roebling Panton

Director

Resigned

Appointed: 2006-03-15
Resigned: 2012-11-30
Nationality: British
Residence: England
Born: 01/1965

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DOWLEY, Laurence Justin

Director

Resigned

Appointed: 2015-10-01
Resigned: 2017-10-02
Nationality: British
Residence: England
Born: 06/1955

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FOSH, Matthew Kailey

Director

Resigned

Appointed: 2006-03-15
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 09/1957

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FRY, Charles Anthony

Director

Resigned

Appointed: 2013-04-08
Resigned: 2016-09-23
Nationality: British
Residence: England
Born: 03/1972

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GREGORY, Mark Austen John

Director

Resigned

Appointed: 2017-12-11
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 10/1959

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HAMBRO, Anthony Everard George

Director

Resigned

Appointed: 2006-03-15
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1947

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HASTINGS BASS, John Peter

Director

Resigned

Appointed: 2007-05-24
Resigned: 2017-10-02
Nationality: British
Born: 06/1954

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HENDERSON, Robert David Charles

Director

Resigned

Appointed: 2006-09-18
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1948

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HENNESSY, Timothy Patrick

Director

Resigned

Appointed: 2017-12-11
Resigned: 2022-12-02
Nationality: Irish
Residence: Ireland
Born: 05/1967

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HILL, Jeremy Grahame

Director

Resigned

Appointed: 2006-01-12
Resigned: 2006-03-15
Nationality: British
Born: 11/1958

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LOPEZ-LAGUNA, Alvaro

Director

Resigned

Appointed: 2023-01-06
Resigned: 2024-12-09
Nationality: Spanish
Residence: Ireland
Born: 06/1981

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MATSON, Peter Colin

Director

Resigned

Appointed: 2006-03-15
Resigned: 2011-02-11
Nationality: British
Residence: United Kingdom
Born: 05/1954

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NICHOLS, Allan Malcolm

Director

Resigned

Appointed: 2006-03-15
Resigned: 2010-04-29
Nationality: British
Residence: United Kingdom
Born: 03/1954

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PATEL, Reeken

Director

Resigned

Appointed: 2017-03-02
Resigned: 2017-12-11
Nationality: British
Residence: United Kingdom
Born: 03/1979

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PHIBBS, Mary Catherine

Director

Resigned

Appointed: 2012-11-08
Resigned: 2017-10-02
Nationality: British,
Residence: United Kingdom
Born: 07/1957

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PYE, David John

Director

Resigned

Appointed: 2010-03-04
Resigned: 2016-03-01
Nationality: British
Residence: United Kingdom
Born: 07/1947

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ROBSON, Alistair Mark

Director

Resigned

Appointed: 2017-12-11
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 05/1964

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SANTAMBROGIO, Luigi

Director

Resigned

Appointed: 2006-03-15
Resigned: 2006-12-22
Nationality: Italian
Born: 09/1960

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SCAGELL, Colin Charles

Director

Resigned

Appointed: 2006-01-12
Resigned: 2006-03-15
Nationality: British
Born: 01/1974

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SELWAY-SWIFT, Paul Edward

Director

Resigned

Appointed: 2006-03-15
Resigned: 2008-05-16
Nationality: British
Born: 05/1944

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TORRANCE, David Andrew

Director

Resigned

Appointed: 2016-03-01
Resigned: 2017-10-02
Nationality: British
Residence: United Kingdom
Born: 05/1953

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INSTANT COMPANIES LIMITED

Corporate Director

Resigned

Appointed: 2006-01-12
Resigned: 2006-01-12

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2006-01-12
Resigned: 2006-01-12

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