CompaniesInTheUK

NOVA GP LIMITED

Company number 07804055 ·

Active

7 officers / 15 resignations

Zoe Nadine GILLIGAN

Director Active
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2026-03-31
Nationality
British
Country of residence
England
Date of birth
June 1978

Christopher Paul MILLARD

Director Active
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2021-02-26
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

Roun Brendan BARRY

Director Active
Correspondence address
Ferguson House 15 Marylebone Road, London, England, NW1 5JD
Appointed
2020-12-18
Nationality
Irish
Country of residence
England
Date of birth
April 1960

Kee Hiong CHONG

Director Active
Correspondence address
6 Temasek Boulevard, #41-02/03, Suntec Tower 4, Singapore, 038986
Appointed
2020-12-18
Nationality
Singaporean
Country of residence
Singapore
Date of birth
April 1966

MS LILLIA SARAH BENZINE

Director Active
Correspondence address
CPPIB, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Appointed
2020-06-19
Occupation
SENIOR ASSOCIATE - REAL ESTATE
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
December 1991

MR THOMAS OLIVER JACKSON

Director Active
Correspondence address
CPPIB 40 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LT
Appointed
2018-06-12
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1981

LS COMPANY SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Appointed
2011-10-10
Nationality
NATIONALITY UNKNOWN

Nicholas Keith BATES

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2023-12-05
Resigned
2026-03-31
Nationality
British
Country of residence
England
Date of birth
August 1962

MR Marcus Campbell GEDDES

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2017-01-01
Resigned
2023-12-05
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
August 1975

MR David John HEAFORD

Director Resigned
Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Appointed
2016-07-29
Resigned
2021-02-26
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
August 1978

MR RODERICK CARNAN

Director Resigned
Correspondence address
5 WHATTOFF WAY, BASTON, UNITED KINGDOM, PE6 9QS
Appointed
2016-04-13
Resigned
2020-06-19
Occupation
REI EUROPE - DIRECTOR, DEVELOPMENT AND CONSTRUCTIO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

THOMAS WILLIAM JOHNSTONE VENNER

Director Resigned
Correspondence address
5 STRAND, LONDON, GREATER LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2015-08-05
Resigned
2017-01-01
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1980

MR Timothy George BARLOW

Director Resigned
Correspondence address
Cppib 40 Portman Square, London, United Kingdom, W1H 6LT
Appointed
2015-06-29
Resigned
2018-06-12
Occupation
Portfolio Manager, Real Estate
Nationality
British
Country of residence
England
Date of birth
July 1986

MR THOMAS OLIVER JACKSON

Director Resigned
Correspondence address
CPPIB 40 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LT
Appointed
2015-06-29
Resigned
2016-04-13
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1981

MR ANDREA ALESSANDRO ORLANDI

Director Resigned
Correspondence address
40 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 0AA
Appointed
2014-07-22
Resigned
2015-06-29
Occupation
REAL ESTATE HEAD OF EUROPE
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MR OLIVER STUART GARDINER

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2013-12-05
Resigned
2016-07-29
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1977

MR SCOTT CAMERON PARSONS

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2012-02-14
Resigned
2013-12-05
Occupation
PROPERTY DIRECTOR
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
June 1969

RICHARD JAMES THOR ROLB

Director Resigned
Correspondence address
5 STRAND, LONDON, UK, WC2N 5AF
Appointed
2012-02-14
Resigned
2015-06-29
Occupation
UK
Nationality
BRITISH
Country of residence
PORTFOLIO MANAGER REAL ESTATE INVESTMENTS
Date of birth
September 1970

MR WENZEL ROCHUS BENEDIKT HOBERG

Director Resigned
Correspondence address
5 STRAND, LONDON, UK, WC2N 5AF
Appointed
2012-02-14
Resigned
2014-07-22
Occupation
MANAGING DIRECTOR REAL ESTATE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

CHRISTOPHER MARSHALL GILL

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2011-10-10
Resigned
2012-02-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

MS COLETTE O'SHEA

Director Resigned
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2011-10-10
Resigned
2015-08-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Director Resigned Corporate
Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Appointed
2011-10-10
Resigned
2012-02-14
Nationality
BRITISH