NOVERA ENERGY (HOLDINGS 1) LIMITED



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
Nationality
British
Occupation
Lawyer

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
Nationality
British
Occupation
Director Of Operations

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
Nationality
British
Occupation
Chief Financial Officer

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
Nationality
British
Occupation
Banker

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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