NOVERA ENERGY GENERATION NO. 3 LIMITED

02984572
4TH FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB

People & Contacts

Contact Details
Registered Address 4TH FLOOR
ABBEY HOUSE 32 BOOTH STREET MANCHESTER

M2 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROXWELL ENERGY LIMITED 28 Oct 1994 - 29 Mar 1995
CLP PROJECTS LIMITED 29 Mar 1995 - 30 Dec 2002
ARBUTUS PROJECTS (UK) LIMITED 30 Dec 2002 - 21 Nov 2005
People

Current directors

JACQUELINE LONG

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 30 Dec 2015

Appointment Type: C

Other Appointments: None

View Director

MR JAMES HUXLEY MILNE

Birthdate: Dec 1971

Nationality: BRITISH

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 08 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN SHANE PICKERING

Birthdate: Sep 1969

Nationality: BRITISH

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 13 May 2015

Appointment Type: D

Other Appointments: None

View Director

MR KEITH ALAN REID

Birthdate: Mar 1980

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON NN47YJ

Date Appointed: 23 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

KAREN LORRAINE ATTERBURY

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 18 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM FERGUSON BISSET

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 19 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

View Director

SAMANTHA JANE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Mar 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

MARTIN CRAIG

Birthdate: Feb 1956

Nationality: BRITISH

Address: 6 BURLINGTON ROAD N101NJ

Date Appointed: 28 Oct 1994

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

DAVID HENRY FITZHERBERT

Birthdate: Feb 1957

Nationality: IRISH

Address: 12 GORDON PLACE W84JD

Date Appointed: 03 Jun 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

MS ELIZABETH ALEXANDRA OLDROYD

Birthdate: Apr 1974

Nationality: BRITISH

Address: 19 MIDDLE STOKE LIMPLEY STOKE BA27GF

Date Appointed: 20 Oct 2005

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

MRS ALEXANDRA HELEN PENTECOST

Birthdate: Oct 1957

Nationality: BRITISH

Address: 2 STRATTON VILLAS MILBOURNE WILTSHIRE SN169JB

Date Appointed: 01 Nov 2000

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

TEMPLES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 28 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

View Director

MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC SIDNEY AXFORD

Birthdate: Feb 1948

Nationality: BRITISH

Address: LA PIERRE BLANCHE MONT ES CROIX JERSEY JE38EN

Date Appointed: 05 Dec 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON ALEXANDER BOYD

Birthdate: Jan 1960

Nationality: BRITISH

Address: C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE MANCHESTER M24AB

Date Appointed: 12 Mar 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MARK SIMON EDWARDS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 2 BROOK HOUSE COURT LAKESIDE ROAD CHESHIRE WA130GR

Date Appointed: 20 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID HENRY FITZHERBERT

Birthdate: Feb 1957

Nationality: IRISH

Address: 12 GORDON PLACE W84JD

Date Appointed: 28 Oct 1994

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID STEPHEN FITZSIMMONS

Birthdate: Aug 1955

Nationality: BRITISH

Address: HAMMER TOWER PENSHURST KENT TN118HZ

Date Appointed: 22 Jan 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART CHARLES GIBBINS

Birthdate: Jul 1948

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Feb 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JONATHAN GREGSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 26 Oct 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN NEVILLE HARDMAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Feb 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FRANCIS HEWSON

Birthdate: Jan 1959

Nationality: BRITISH

Address: C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE MANCHESTER M24AB

Date Appointed: 02 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS EDWARD HINTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 28 Oct 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAMIEN HOLTON

Birthdate: Apr 1973

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON NN47YJ

Date Appointed: 08 Dec 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC PHILIPPE MARIANNE MACHIELS

Birthdate: Jun 1966

Nationality: BELGIAN

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Feb 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MUIR MILLER

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE OLD BOAT HOUSE INN 1 WARRINGTON LANE CHESHIRE WA130UH

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RORY JOHN QUINLAN

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: FLAT 12 25 QUEEN'S GATE GARDENS SOUTH KENSINGTON SW75RP

Date Appointed: 06 Feb 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD CALVIN ROUND

Birthdate: Mar 1958

Nationality: BRITISH

Address: ELIMBRIAR 8 STATION ROAD STANBRIDGE BEDS LU79JF

Date Appointed: 03 Aug 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 28 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW THOMAS WEST

Birthdate: Oct 1957

Nationality: BRITISH

Address: 4 FILKINS HALL FILKINS GLOUCESTERSHIRE GL73JJ

Date Appointed: 07 Feb 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY HUGH PATRICK WYNDHAM

Birthdate: Aug 1957

Nationality: BRITISH

Address: 56 STOCKWELL PARK CRESCENT SW90DG

Date Appointed: 28 Oct 1994

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director