CompaniesInTheUK

NOVAGRAAF IP UK LIMITED

Company number 04021839 ·

Active

1 officer / 21 resignations

Christophe Jean-Pierre Georges MARCHISIO

Director Active
Correspondence address
27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Appointed
2023-11-01
Nationality
French
Country of residence
France
Date of birth
September 1984

MR Michel Jeroen ELSENGA

Director Resigned
Correspondence address
27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Appointed
2020-01-20
Resigned
2023-11-01
Occupation
Company Director
Nationality
Dutch
Country of residence
Netherlands
Date of birth
July 1971

MR Eric Johannes SIECKER

Director Resigned
Correspondence address
Renown House 33-34 Bury Street, London, England, EC3A 5AR
Appointed
2017-06-19
Resigned
2020-01-20
Occupation
Managing Director
Nationality
Dutch
Country of residence
England
Date of birth
May 1972

DR PETER DAVID GEORGE WILSON

Director Resigned
Correspondence address
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2016-05-01
Resigned
2017-06-19
Occupation
PATENT ATTORNEY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MR ERIC JOHANNES SIECKER

Director Resigned
Correspondence address
RENOWN HOUSE 33-34 BURY STREET, LONDON, ENGLAND, EC3A 5AR
Appointed
2015-09-04
Resigned
2016-03-04
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
May 1972

MR SAROSH DARUWALA

Secretary Resigned
Correspondence address
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2012-08-01
Resigned
2016-10-03
Nationality
NATIONALITY UNKNOWN

MRS TRACEY COOKE

Director Resigned
Correspondence address
5TH FLOOR 145 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 5BP
Appointed
2012-01-01
Resigned
2014-09-30
Occupation
PATENT ATTORNEY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MR TOM FARRAND

Director Resigned
Correspondence address
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2012-01-01
Resigned
2017-09-01
Occupation
TRADEMARK ATTORNEY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR ASHISH MESWANI

Secretary Resigned
Correspondence address
5TH FLOOR 145 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 5BP
Appointed
2010-11-23
Resigned
2012-08-01
Nationality
NATIONALITY UNKNOWN

MRS HELENE MICHELLE WHELBOURN

Director Resigned
Correspondence address
5TH FLOOR 145 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 5BP
Appointed
2010-10-14
Resigned
2015-09-04
Occupation
TRADEMARK ATTORNEY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1968

MR STUART ALEXANDER DE BOOIJ

Director Resigned
Correspondence address
5 MECHELSESTRAAT, DEN HAAG, NETHERLANDS, 2587 XW
Appointed
2007-12-31
Resigned
2008-10-31
Occupation
ACCOUNTANT
Nationality
DUTCH
Date of birth
June 1954

MR ALAN DAVID GOLDRING

Director Resigned
Correspondence address
28 OAKLEIGH AVENUE, LONDON, N20 9JH
Appointed
2007-12-31
Resigned
2010-10-14
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

THOMAS BERNARD DOYLE

Secretary Resigned
Correspondence address
62 BRAMPTON ROAD, UXBRIDGE, MIDDLESEX, UB10 0DR
Appointed
2005-12-16
Resigned
2010-08-01
Nationality
BRITISH

PARMINDAR SINGH KALRA

Secretary Resigned
Correspondence address
21 DUKES AVENUE, HARROW, MIDDLESEX, HA1 1XP
Appointed
2003-11-13
Resigned
2005-12-16
Nationality
BRITISH

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN
Appointed
2001-04-12
Resigned
2003-11-13
Nationality
BRITISH

NOVAGRAAF FINANCE BV

Director Resigned Corporate
Correspondence address
HOHEHILWEG 3 1101, CA AMSTERDAM ZO, THE NETHERLANDS
Appointed
2000-07-31
Resigned
2007-12-31
Occupation
CORPORATE BODY
Nationality
BRITISH

VERDEZICHTS GRAVENHAGE 80 BV

Secretary Resigned Corporate
Correspondence address
CARNEGIELAAN 4, THE HAGUE, 2517 KJ, THE NETHERLANDS
Appointed
2000-07-31
Resigned
2001-04-12
Nationality
BRITISH

LAURA SOON SHIONG

Director Resigned
Correspondence address
FLAT 201 SOVEREIGN COURT, 29 WRIGHTS LANE, LONDON, W8 5SH
Appointed
2000-06-21
Resigned
2000-07-31
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH
Date of birth
January 1976

RACHAEL JOY MOORE

Secretary Resigned
Correspondence address
41 KATHLEEN ROAD, LONDON, SW11 2JR
Appointed
2000-06-21
Resigned
2000-07-31
Occupation
SOLICITOR
Nationality
BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
2000-06-21
Resigned
2000-06-21
Nationality
BRITISH

RACHAEL JOY MOORE

Director Resigned
Correspondence address
41 KATHLEEN ROAD, LONDON, SW11 2JR
Appointed
2000-06-21
Resigned
2000-07-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1970

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
2000-06-21
Resigned
2000-06-21
Nationality
BRITISH