NOVERA ENERGY (HOLDINGS 1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
3 officers / 22 resignations
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
- 11 May 2017
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
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
- 11 May 2017
- 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
- 11 May 2017
- 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
MACHIELS, ERIC PHILIPPE MARIANNE
- Correspondence address
- FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
- Role RESIGNED
- Director
- Date of birth
- July 1966
- Appointed on
- 23 January 2013
- Resigned on
- 11 May 2017
- Nationality
- BELGIAN
- Occupation
- DIRECTOR
GIBBINS, STEWART CHARLES
- Correspondence address
- FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
- Role RESIGNED
- Director
- Date of birth
- August 1948
- Appointed on
- 23 January 2013
- Resigned on
- 30 April 2015
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
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
CALDER, SAMANTHA JANE
- Correspondence address
- FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
- Role RESIGNED
- Secretary
- Appointed on
- 23 March 2010
- Resigned on
- 18 December 2014
- Nationality
- BRITISH
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
- ENGLISH
- Occupation
- FINANCE DIRECTOR
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
- 11 May 2017
- Nationality
- BRITISH
- Occupation
- SOLICITOR
HEWSON, JOHN FRANCIS
- Correspondence address
- WILLOWDOWN SMITHS END LANE, BARLEY, ROYSTON, HERTFORDSHIRE, UNITED KINGDOM, SG8 8LH
- Role RESIGNED
- Director
- Date of birth
- February 1959
- Appointed on
- 1 October 2009
- Resigned on
- 23 February 2010
- Nationality
- BRITISH
- Occupation
- DEVELOPMENT DIRECTOR
Average house price in the postcode SG8 8LH £945,000
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 £756,000
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
- 29 June 2006
- Resigned on
- 15 June 2009
- Nationality
- AUSTRALIAN
- Occupation
- CFO
Average house price in the postcode SW7 5RP £2,609,000
TILSTONE, DAVID PAUL
- Correspondence address
- 12 MANOR ROAD, TUNBRIDGE WELLS, KENT, TN4 8UE
- Role RESIGNED
- Director
- Date of birth
- June 1969
- Appointed on
- 19 June 2006
- Resigned on
- 22 January 2007
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
Average house price in the postcode TN4 8UE £601,000
FITZSIMMONS, DAVID STEPHEN
- Correspondence address
- HAMMER TOWER, PENSHURST, TONBRIDGE, KENT, TN11 8HZ
- Role RESIGNED
- Director
- Date of birth
- September 1955
- Appointed on
- 25 November 2005
- Resigned on
- 1 October 2009
- Nationality
- BRITISH
- Occupation
- CEO
Average house price in the postcode TN11 8HZ £1,545,000
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
- 29 June 2006
- Nationality
- BRITISH
- Occupation
- CERTIFIED ACCOUNTANT
Average house price in the postcode PR6 9DX £423,000
GANNON, SHANE MICHAEL
- Correspondence address
- 42 RIVERSIDE DRIVE, SANDRINGHAM, NEW SOUTH WALES 2219, AUSTRALIA
- Role RESIGNED
- Director
- Date of birth
- December 1959
- Appointed on
- 17 December 2004
- Resigned on
- 25 November 2005
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
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
- 22 January 2007
- Nationality
- BRITISH
- Occupation
- BANKER
STANLEY, Martin Stephen William
- Correspondence address
- IP12
- Role RESIGNED
- director
- Date of birth
- June 1963
- Appointed on
- 17 December 2004
- Resigned on
- 19 June 2006
OLDROYD, ELIZABETH ALEXANDRA
- Correspondence address
- 19 MIDDLE STOKE, LIMPLEY STOKE, BATH, BA2 7GF
- Role RESIGNED
- Secretary
- Appointed on
- 28 October 2004
- Resigned on
- 23 March 2010
- Nationality
- BRITISH
Average house price in the postcode BA2 7GF £561,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 October 2004
- Resigned on
- 28 October 2004
Average house price in the postcode NW8 8EP £709,000
SCAYSBROOK, DAVID ANDREW
- Correspondence address
- 7 DURRINGTON PARK ROAD, WIMBLEDON, LONDON, SW20 8NU
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 28 October 2004
- Resigned on
- 8 September 2005
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
Average house price in the postcode SW20 8NU £2,524,000
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