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NOVO OVERSEAS LIMITED

Company number 02893216

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Officers: 25 officers / 21 resignations

MOYNIHAN, Simon Patrick

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Secretary
Appointed on
30 September 2017

GOLESWORTHY, Simon Paul

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
December 1968
Appointed on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Director

KEDDY, Patrick John

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
May 1954
Appointed on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Charlotte Helen

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
May 1970
Appointed on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPION, Stephen Paul

Correspondence address
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN
Role Resigned
Secretary
Appointed on
3 February 1994
Resigned on
2 March 1998

GARNHAM, Severine Pascale

Correspondence address
67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
12 September 2008

REEVES, John Anthony

Correspondence address
88 Crawford Street, London, England, W1H 2EJ
Role Resigned
Secretary
Appointed on
29 January 2014
Resigned on
30 September 2017

SMITH, Steven Miles

Correspondence address
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
31 December 2000

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
31 January 1994
Resigned on
3 February 1994

BLACK, Daniel

Correspondence address
400 Park Avenue, Suite 1210, New York, Ny, United States, 10022
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 June 2011
Resigned on
30 September 2017
Nationality
American
Country of residence
United States
Occupation
Director

BRADY, Kevin

Correspondence address
The Wicks Group Of Companies, Llc, 405 Park Avenue, New York, Usa, NY 10022
Role Resigned
Director
Date of birth
August 1984
Appointed on
30 June 2011
Resigned on
30 June 2011
Nationality
American
Country of residence
United States
Occupation
Director

BRADY, Kevin

Correspondence address
400 Park Avenue, Suite 1210, New York, Usa, NY 10022
Role Resigned
Director
Date of birth
August 1984
Appointed on
30 June 2011
Resigned on
29 April 2016
Nationality
Usa
Country of residence
Usa
Occupation
Investment Professional

CAMPION, Stephen Paul

Correspondence address
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN
Role Resigned
Director
Date of birth
July 1941
Appointed on
3 February 1994
Resigned on
2 March 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOGGIN, Kevin Paul

Correspondence address
9 Sycamore Drive, Frimley, Camberley, Surrey, GU16 8PN
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 August 2005
Resigned on
15 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOGGIN, Kevin Paul

Correspondence address
20 Yaverland Drive, Bagshot, Surrey, GU19 5DX
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 February 1994
Resigned on
2 March 1998
Nationality
British
Occupation
Company Director

GOLD, Jerome

Correspondence address
400 Park Avenue, Suite 1210, New York, Usa, NY 10022
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 June 2011
Resigned on
17 June 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

KEARNEY, Thomas

Correspondence address
400 Park Avenue, Suite 1210, New York, United States, NY 10022
Role Resigned
Director
Date of birth
February 1979
Appointed on
30 June 2011
Resigned on
30 September 2017
Nationality
American
Country of residence
United States
Occupation
Investment Professional

MARCHBANKS, James Edgar Torrance

Correspondence address
La Falaise Jerbourg Point, St Martin, Guernsey, GY4 6BN
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 March 1998
Resigned on
31 October 2001
Nationality
British
Occupation
Director

MAYER, Gregg Howard

Correspondence address
60 Square Hill Road, Roslyn Heights, New York, United States, 11577
Role Resigned
Director
Date of birth
October 1974
Appointed on
28 June 2014
Resigned on
30 September 2017
Nationality
American
Country of residence
United States
Occupation
Director

PAYNE, Barry John

Correspondence address
1156 N. Windsor Drive, Kannapolis, North Carolina, United States, 28081
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 June 2014
Resigned on
30 September 2017
Nationality
American
Country of residence
United States
Occupation
Director

PREUSTER, Christopher William

Correspondence address
10 Dakarla Drive, Middletown, New Jersey, Nj 07748, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 November 2001
Resigned on
8 August 2005
Nationality
American
Occupation
Director

REYNOLDS, Richard Gurdon

Correspondence address
Castle Hill House, Warwick, Warwickshire, CV34 4HA
Role Resigned
Director
Date of birth
January 1939
Appointed on
2 March 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Steven Miles

Correspondence address
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 September 2001
Resigned on
12 October 2001
Nationality
British
Country of residence
Guernsey
Occupation
Finance Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
31 January 1994
Resigned on
3 February 1994

NOVO GROUP LIMITED

Correspondence address
5 Space Waye, Feltham, England, TW14 0TH
Role Resigned
Director
Appointed on
1 November 2001
Resigned on
30 September 2017

Registered in a European Economic Area What's this?

Place registered
MIDDLESEX, ENGLAND
Registration number
438900