NOVAE HOLDINGS LIMITED

Company number 02862216

50 officers / 46 resignations

PALMER, David Vereker

• Correspondence address: Burrow Farm, Hambledon, Henley On Thames, Oxfordshire, RG9 6LT
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 8 October 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Consultant

PARKER, Peter, Sir

• Correspondence address: 37 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 18 October 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

PATIENT, Matthew Le May

• Correspondence address: Woodlands Cedar Road, Woking, Surrey, GU22 0JJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 18 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

SANTAMBROGIO, Luigi

• Correspondence address: 17 Hill Street, London, W1J 5LJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 October 1996
• Resigned on: 31 December 2006
• Nationality: Italian
• Occupation: Director

SELWAY-SWIFT, Paul Edward

• Correspondence address: 11 Graham Terrace, London, SW1W 8JE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 November 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

SPRECKLEY, Colin William

• Correspondence address: Windy Ridge, 27 Ninhams Wood, Keston Park, Kent, BR6 8NJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 November 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Thomas Francis

• Correspondence address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 20 July 1998
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Insurance Executive

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 2006
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

VAN DER MERSCH, Pierre Emile Leon Marie

• Correspondence address: Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 3 October 1996
• Resigned on: 6 June 2002
• Nationality: Belgian
• Occupation: Director

VILLERS, Rupert Carlos Chwoles

• Correspondence address: 37 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 July 1998
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WADE, Michael John

• Correspondence address: Flat 23, 87 Vincent Square, London, SW1P 2PQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 October 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Jeremy Rupert James

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 July 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITELEY, Justin Henry Francis

• Correspondence address: 2 Mysore Road, London, Uk, SW11 5SB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 March 1996
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Lloyds Advisor

WHITTAKER, Philip David

• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 July 1998
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WITTS, Andrew John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 22 May 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant