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NOVA PANGAEA TECHNOLOGIES (UK) LIMITED

08881891Active 2014-02-07Health 100/100 · Strong

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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes

BOWDLER, Gary William

Director
Active
Appointed
2025-08-26
Nationality
British
Residence
United Kingdom
Born
10/1980
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BRABEN, David John, Dr

Director
Active
Appointed
2025-07-16
Nationality
British
Residence
United Kingdom
Born
01/1964
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BURTON, Mark

Director
Active
Appointed
2025-07-16
Nationality
British
Residence
United Kingdom
Born
09/1977
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KOCH, Gerald

Director
Active
Appointed
2025-11-01
Nationality
German
Residence
Germany
Born
05/1979
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SITTER, James

Director
Active
Appointed
2025-07-16
Nationality
Scottish
Residence
United Kingdom
Born
03/1978
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STEWART, Stewart Maco

Director
Active
Appointed
2026-01-01
Nationality
American
Residence
England
Born
09/1970
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Corporate Director
Active
Appointed
2025-07-16
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PATEL, Yunus

Secretary
Resigned
Appointed
2014-02-07
Resigned
2020-03-26
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ARMSTRONG, Lucy Victoria Winwood

Director
Resigned
Appointed
2025-01-20
Resigned
2025-07-22
Nationality
British
Residence
United Kingdom
Born
07/1968
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CRABTREE, Simon Peter

Director
Resigned
Appointed
2020-07-21
Resigned
2021-11-05
Nationality
British
Residence
England
Born
04/1972
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ELLERBY, Sarah Louise

Director
Resigned
Appointed
2020-07-21
Resigned
2025-08-26
Nationality
British
Residence
England
Born
02/1975
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GUILDER, Neil Mark

Director
Resigned
Appointed
2021-02-23
Resigned
2023-03-31
Nationality
British
Residence
England
Born
10/1960
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HEDLEY, Barry Davis

Director
Resigned
Appointed
2014-02-07
Resigned
2020-07-24
Nationality
British
Residence
England
Born
01/1946
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IRVIN-BRABEN, Wendy Lynn

Director
Resigned
Appointed
2020-07-21
Resigned
2024-12-19
Nationality
British
Residence
United Kingdom
Born
06/1965
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MCNEILL, Peter John

Director
Resigned
Appointed
2020-07-21
Resigned
2024-01-04
Nationality
British
Residence
Scotland
Born
02/1959
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MORGAN, David William

Director
Resigned
Appointed
2021-12-07
Resigned
2025-02-28
Nationality
British
Residence
England
Born
10/1957
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NICHOLAS, John Richard

Director
Resigned
Appointed
2014-02-07
Resigned
2017-11-14
Nationality
Australian
Residence
England
Born
07/1949
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PATEL, Yunus

Director
Resigned
Appointed
2015-02-19
Resigned
2020-03-26
Nationality
British
Residence
England
Born
02/1957
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PITT-WATSON, David James

Director
Resigned
Appointed
2020-07-21
Resigned
2024-12-19
Nationality
British
Residence
England
Born
04/1954
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WILSON, Edward Brian

Director
Resigned
Appointed
2014-02-07
Resigned
2021-06-30
Nationality
British
Residence
England
Born
05/1954
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