NOVERA ENERGY OPERATING SERVICES LIMITED

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5 officers / 47 resignations

HEPPENSTALL, Bruce Michael

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role ACTIVE
director
Date of birth
May 1970
Appointed on
2 June 2025
Nationality
British
Occupation
Ceo
 
Source data

REID, KEITH ALAN

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role ACTIVE
Director
Date of birth
April 1980
Appointed on
23 April 2019
Nationality
BRITISH
Occupation
CFO

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, England, NN4 7YJ
Role ACTIVE
director
Date of birth
January 1972
Appointed on
8 December 2016
Nationality
British
Occupation
Lawyer
 
Source data

LONG, JACQUELINE

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role ACTIVE
Secretary
Appointed on
30 December 2015
Nationality
NATIONALITY UNKNOWN

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, England, NN4 7YJ
Role ACTIVE
director
Date of birth
October 1969
Appointed on
13 May 2015
Resigned on
30 May 2025
Nationality
British
Occupation
Director Of Operations
 
Source data

HOLTON, MICHAEL DAMIEN

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
8 December 2016
Resigned on
1 March 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HINTON, THOMAS EDWARD

Correspondence address
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
8 December 2016
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

ATTERBURY, KAREN LORRAINE

Correspondence address
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ
Role RESIGNED
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015
Nationality
NATIONALITY UNKNOWN

BISSET, GRAHAM FERGUSON

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YJ
Role RESIGNED
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015
Nationality
NATIONALITY UNKNOWN

BOYD, Gordon Alexander

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role RESIGNED
director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Occupation
Chief Financial Officer
 
Source data

GREGSON, PAUL JONATHAN

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
26 October 2010
Resigned on
8 December 2016
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

CALDER, SAMANTHA JANE

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role RESIGNED
Secretary
Appointed on
23 March 2010
Resigned on
18 December 2014
Nationality
BRITISH

HARDMAN, STEVEN NEVILLE

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
23 February 2010
Resigned on
8 December 2016
Nationality
BRITISH
Occupation
SOLICITOR

AIKMAN, Elizabeth Jane

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role RESIGNED
director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
12 March 2012
Nationality
British
Occupation
Finance Director
 
Source data

GIBBINS, STEWART CHARLES

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
23 February 2010
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

MACHIELS, ERIC PHILIPPE MARIANNE

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
23 February 2010
Resigned on
8 December 2016
Nationality
BELGIAN,BRITISH
Occupation
DIRECTOR

HEWSON, JOHN FRANCIS

Correspondence address
30 BEDFORD STREET, LONDON, WC2E 9ED
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 October 2009
Resigned on
23 February 2010
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

ROUND, RICHARD CALVIN

Correspondence address
ELIMBRIAR 8 STATION ROAD, STANBRIDGE, LEIGHTON BUZZARD, BEDS, LU7 9JF
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
3 August 2009
Resigned on
8 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LU7 9JF £851,000

QUINLAN, RORY JOHN

Correspondence address
FLAT 12 25 QUEEN'S GATE GARDENS, SOUTH KENSINGTON, LONDON, SW7 5RP
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
6 February 2007
Resigned on
15 June 2009
Nationality
AUSTRALIAN
Occupation
CFO

Average house price in the postcode SW7 5RP £2,781,000

FITZSIMMONS, DAVID STEPHEN

Correspondence address
HAMMER TOWER, PENSHURST, TONBRIDGE, KENT, TN11 8HZ
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
22 January 2007
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode TN11 8HZ £1,660,000

MILLER, DAVID MUIR

Correspondence address
THE OLD BOAT HOUSE INN, 1 WARRINGTON LANE, LYMM, CHESHIRE, WA13 0UH
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
23 May 2006
Resigned on
22 January 2007
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode WA13 0UH £586,000

EDWARDS, MARK SIMON

Correspondence address
2 BROOK HOUSE COURT, LAKESIDE ROAD, LYMM, CHESHIRE, WA13 0GR
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
23 May 2006
Resigned on
6 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA13 0GR £1,018,000

BROWN, JOHN ERNEST

Correspondence address
10 STONEGATE FOLD, HEATH CHARNOCK, CHORLEY, LANCASHIRE, PR6 9DX
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
8 September 2005
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
CERTIFIED ACCOUNTANT

Average house price in the postcode PR6 9DX £427,000

OLDROYD, ELIZABETH ALEXANDRA

Correspondence address
19 MIDDLE STOKE, LIMPLEY STOKE, BATH, BA2 7GF
Role RESIGNED
Secretary
Appointed on
14 February 2005
Resigned on
23 March 2010
Nationality
BRITISH

Average house price in the postcode BA2 7GF £610,000

KAY, IAN ANDREW

Correspondence address
17 JENNER STREET, SEAFORTH, NEW SOUTH WALES 2092, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

GANNON, SHANE MICHAEL

Correspondence address
42 RIVERSIDE DRIVE, SANDRINGHAM, NEW SOUTH WALES 2219, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
25 November 2005
Nationality
AUSTRALIAN
Occupation
DIRECTOR

STANLEY, Martin Stephen William

Correspondence address
IP12
Role RESIGNED
director
Date of birth
June 1963
Appointed on
17 December 2004
Resigned on
23 May 2006
Nationality
British
Occupation
Investment Banker
 
Source data

WILDE, Robert

Correspondence address
Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
Role RESIGNED
director
Date of birth
July 1964
Appointed on
7 September 2004
Resigned on
17 December 2004
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode NN7 4BB £440,000

SCAYSBROOK, DAVID ANDREW

Correspondence address
7 DURRINGTON PARK ROAD, WIMBLEDON, LONDON, SW20 8NU
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
23 April 2004
Resigned on
8 September 2005
Nationality
AUSTRALIAN
Occupation
EXECUTIVE CHAIRMAN

Average house price in the postcode SW20 8NU £2,619,000

HULLEY, CHRISTINE WYN

Correspondence address
2 FELLTOP DRIVE, REDDISH VALE, STOCKPORT, CHESHIRE, SK5 6YS
Role RESIGNED
Secretary
Appointed on
29 October 2003
Resigned on
14 February 2005
Nationality
BRITISH

Average house price in the postcode SK5 6YS £338,000

TAPPER, JAMES BRIAN

Correspondence address
30 CRANBURY ROAD, LONDON, SW6 2NT
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
30 April 2003
Resigned on
27 May 2004
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW6 2NT £1,395,000

GANNON, SHANE MICHAEL

Correspondence address
42 RIVERSIDE DRIVE, SANDRINGHAM, NEW SOUTH WALES 2219, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 January 2003
Resigned on
7 September 2004
Nationality
AUSTRALIAN
Occupation
DIRECTOR

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2002
Resigned on
17 October 2003
Occupation
FORMATION AGENT

BART, STEPHEN LEONARD

Correspondence address
311 LAKESIDE GREENS COURT, CHESTERMERE, ALBERTA T1X 1C8, CANADA
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
10 January 2002
Resigned on
30 June 2003
Nationality
CANADIAN
Occupation
DIRECTOR

SWARBRICK, GERARD JOSEPH

Correspondence address
39 UPPER CRANBROOK ROAD, WESTBURY PARK, BRISTOL, BS6 7UR
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
10 January 2002
Resigned on
1 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS6 7UR £999,000

FOSTER, DAVID EDWARD

Correspondence address
3 GLENEAGLES CLOSE, WALTON, CHESTERFIELD, DERBYSHIRE, S40 3NE
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
2 May 1997
Resigned on
16 November 2001
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode S40 3NE £422,000

CLARKE, WILLIAM FRED

Correspondence address
26 TROUGH ROAD, WATNALL, NOTTINGHAM, NG16 1HQ
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
2 May 1997
Resigned on
14 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG16 1HQ £427,000

BROOM, KEITH

Correspondence address
CHURCH COTTAGE 2 CHURCH LANE, CALOW, CHESTERFIELD, DERBYSHIRE, S44 5AG
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
2 May 1997
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode S44 5AG £477,000

HOWARTH, STEPHEN

Correspondence address
184 DERBY ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3AN
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
2 May 1997
Resigned on
30 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG9 3AN £497,000

BEAN, BEVERLEY JAYNE

Correspondence address
4 ASHFURLONG PARK, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3LD
Role RESIGNED
Secretary
Appointed on
14 May 1996
Resigned on
14 January 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode S17 3LD £869,000

HOWE, RODERICK

Correspondence address
HIDEAWAY 15 WINDMILL LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 5JP
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
25 August 1995
Resigned on
14 May 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA4 5JP £1,370,000

SWALLOW, DAVID

Correspondence address
SA TANCA WOODHURST PARK, OXTED, SURREY, RH8 9HA
Role RESIGNED
Director
Date of birth
December 1929
Appointed on
15 May 1995
Resigned on
25 August 1995
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode RH8 9HA £1,135,000

WILLIAMS, BRIAN ARTHUR

Correspondence address
4 SUMMERCOURT DRIVE, RAVENSHEAD, NOTTINGHAM, NG15 9FT
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
3 February 1995
Resigned on
14 January 2002
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode NG15 9FT £417,000

PILGRIM, DAVID

Correspondence address
RAGLAN LODGE, LLANTILIO CROSSENNY, ABERGAVENNY, MONMOUTHSHIRE, WALES, NP7 8TN
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
12 August 1994
Resigned on
15 May 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NP7 8TN £604,000

HIGGS, GERALD MARTIN

Correspondence address
30 GREENACRE ROAD, COPTHORNE, SHREWSBURY, SALOP, SY3 8LR
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
15 July 1994
Resigned on
14 May 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SY3 8LR £410,000

HIGGS, GERALD MARTIN

Correspondence address
30 GREENACRE ROAD, COPTHORNE, SHREWSBURY, SALOP, SY3 8LR
Role RESIGNED
Secretary
Appointed on
15 July 1994
Resigned on
14 May 1996
Nationality
BRITISH

Average house price in the postcode SY3 8LR £410,000

LUCAS, GRAHAM GEORGE

Correspondence address
24 STARKHOLMES ROAD, MATLOCK, DERBYSHIRE, DE4 3DD
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
1 November 1992
Resigned on
30 November 1999
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode DE4 3DD £442,000

MAHONEY, JOHN FRANCIS

Correspondence address
6 APPLE GROVE, REYNOLDSTON, SWANSEA, WEST GLAMORGAN, SA3 1BZ
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
12 October 1992
Resigned on
31 March 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SA3 1BZ £643,000

MAHONEY, JOHN FRANCIS

Correspondence address
6 APPLE GROVE, REYNOLDSTON, SWANSEA, WEST GLAMORGAN, SA3 1BZ
Role RESIGNED
Secretary
Appointed on
12 October 1992
Resigned on
31 March 1994
Nationality
BRITISH

Average house price in the postcode SA3 1BZ £643,000

ELLIS, ROBERT CHARLES

Correspondence address
NEW HOUSE HALL GATE, DISEWORTH, DERBY, DERBYSHIRE, DE74 2QJ
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
12 October 1992
Resigned on
3 February 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DE74 2QJ £607,000

GIBSON, FREDERICK ALAN

Correspondence address
HILL VIEW ALTON LANE, LITTLEMOOR, ASHOVER, DERBYSHIRE, S45 0BE
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
12 October 1992
Resigned on
1 November 1992
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode S45 0BE £441,000

TWITE, BARRY RICHARD

Correspondence address
53 OLD CHURCH ROAD, UPHILL, WESTON SUPER MARE, AVON, BS23 4XH
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
12 October 1992
Resigned on
12 April 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS23 4XH £489,000

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