NOVA SYSTEMS (INTERNATIONAL) LTD

Company number 03752187 ·

Active

1 active / 3 ceased · persons with significant control

Mr Alan James Whalley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1966
Nationality
Australian
Country of residence
Australia
Correspondence address
1 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ, England

Mr Gregory Beresford Hume

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-30
Ceased on
2019-04-23
Date of birth
September 1961
Nationality
Australian
Country of residence
Australia
Correspondence address
Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, England

Mr Gareth Campbell Dyer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-23
Date of birth
October 1975
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, England

Mr Michael Douglas Whalley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-23
Date of birth
September 1951
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, England