NOVAE CAPITAL 1 LIMITED

02794968
21 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9AH

People & Contacts

Contact Details
Registered Address 21
LOMBARD STREET LONDON UNITED KINGDOM

EC3V 9AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLM INSURANCE FUND LIMITED 04 Jun 2004 - 30 Nov 2004
SVB CAPITAL 1 LIMITED 30 Nov 2004 - 18 May 2006
PROFITMARGIN PUBLIC LIMITED COMPANY 01 Mar 1993 - 06 Sep 1993
CLM INSURANCE FUND PLC 06 Sep 1993 - 04 Jun 2004
People

Current directors

MS SARAH JANE HILLS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 11 Dec 2017

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY MOLLETT

Birthdate: Dec 1979

Nationality: BRITISH

Address: LEVEL 3 71 FENCHURCH STREET EC3M4BS

Date Appointed: 11 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ALEXANDER JOHNSTON BROWN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 4 THE GRANGEWAY GRANGE PARK N212HA

Date Appointed: 06 Jan 1998

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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DAVID JONATHAN FIELD

Birthdate: N/A

Nationality: BRITISH

Address: 65 SAVAY CLOSE SOUTH BUCKINGHAMSHIRE UB95NQ

Date Appointed: 03 Mar 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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FRIENDS IVORY & SIME PLC

Birthdate: N/A

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 03 Nov 1993

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MRS TERESA JANE FURMSTON

Birthdate: N/A

Nationality:

Address: 21 MEADOW CLOSE SURREY KT100AY

Date Appointed: 04 Apr 2011

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Aug 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Mar 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR MARK JOHN TURVEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 21 PINFOLD ROAD SW162SL

Date Appointed: 07 Apr 2003

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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JEREMY RICHARD ADAMS

Birthdate: Nov 1956

Nationality: BRITISH

Address: ELDRIDGE HOUSE GRAFFHAM PETWORTH GU280NT

Date Appointed: 31 Dec 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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LILIANA ARCHIBALD

Birthdate: Apr 1928

Nationality: BRITISH

Address: 21 LANGLAND GARDENS HAMPSTEAD NW36QE

Date Appointed: 22 Sep 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD EDWARD ARTUS

Birthdate: Sep 1931

Nationality: BRITISH

Address: 8 MERCERS PLACE W67BZ

Date Appointed: 22 Sep 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS CAROLINE JANET BANSZKY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 6 RYLETT CRESCENT W129RL

Date Appointed: 14 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES BURNHOPE

Birthdate: Nov 1956

Nationality: BRITISH

Address: SILWOOD WINKFIELD ROAD BERKSHIRE SL44BG

Date Appointed: 17 Nov 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PHILIP CHARKHAM

Birthdate: Sep 1930

Nationality: BRITISH

Address: 22 MONTPELIER PLACE SW71HL

Date Appointed: 22 Sep 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR OLIVER ROEBLING PANTON CORBETT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 13 JUBILEE PLACE SW33TD

Date Appointed: 27 Sep 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Aug 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HEMING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 01 May 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW HUDSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MARK ANDREW HUDSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 18 MALVERN ROAD SURREY KT67UQ

Date Appointed: 06 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Mar 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA JAYNE MOON

Birthdate: May 1975

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 23 Mar 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CLIVE LEE MURRAY

Birthdate: May 1962

Nationality: BRITISH

Address: 6 HOLLYBUSH CLOSE SNARESBROOK E111PZ

Date Appointed: 20 Feb 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH PALMER

Birthdate: Aug 1931

Nationality: BRITISH

Address: 5 HIGH PEWLEY SURREY GU13SH

Date Appointed: 22 Sep 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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KEITH ARTHUR PARKER

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 FOXBURY MANOR OLD WATLING STREET KENT ME23UG

Date Appointed: 31 Dec 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SIR PETER PARKER

Birthdate: Jul 1924

Nationality: BRITISH

Address: 37 GLOUCESTER WALK W84HY

Date Appointed: 31 Dec 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR REEKEN PATEL

Birthdate: Feb 1979

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW LE MAY PATIENT

Birthdate: Feb 1939

Nationality: BRITISH

Address: WOODLANDS CEDAR ROAD SURREY GU220JJ

Date Appointed: 22 Sep 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL PAYNE

Birthdate: Mar 1937

Nationality: BRITISH

Address: FARRIERS LONDON ROAD EAST SUSSEX TN61UT

Date Appointed: 21 Sep 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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LORD PETER WYNFORD INNES REES

Birthdate: Nov 1926

Nationality: BRITISH

Address: 39 HEADFORT PLACE SW1X7DE

Date Appointed: 21 Sep 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN TURVEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 21 PINFOLD ROAD SW162SL

Date Appointed: 12 Nov 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR RUPERT CARLOS CHWOLES VILLERS

Birthdate: May 1952

Nationality: BRITISH

Address: 37 CAMBRIDGE STREET SW1V4PR

Date Appointed: 14 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WADE

Birthdate: Apr 1954

Nationality: BRITISH

Address: FLAT 23 87 VINCENT SQUARE SW1P2PQ

Date Appointed: 31 Dec 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID WHITTAKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 123 PURLEY DOWNS ROAD SURREY CR20RL

Date Appointed: 14 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WITTS

Birthdate: Sep 1984

Nationality: BRITISH

Address: 21 LOMBARD STREET EC3V9AH

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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