Nova Holding Ltd

04546565
39-40 St. James's Place SW1A 1NS

People & Contacts

Contact Details
Registered Address 39-40 St. James's Place


SW1A 1NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

STONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCE HOUSE 1 BOWRING ROAD RAMSEY IM82LQ

Date Appointed: 30 Sep 2008

Appointment Type: C

Other Appointments: None

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MR CLIVE RONALD NEEDHAM

Birthdate: Nov 1964

Nationality: BRITISH

Address: WATERSMEET WESTFIELD DRIVE ISLE OF MAN IM83ER

Date Appointed: 19 Mar 2009

Appointment Type: D

Other Appointments: None

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PARK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCE HOUSE 1 BOWRING ROAD RAMSEY IM82LQ

Date Appointed: 30 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CM GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-40 ST JAMES'S PLACE SW1A1NS

Date Appointed: 12 Dec 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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INCOSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KENWORTHY BUILDINGS 83 BRIDGE STREET M32RF

Date Appointed: 26 Sep 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 02 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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OCS CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH CHESHIRE SK42LP

Date Appointed: 26 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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STONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCE HOUSE 1 BOWRIDGE ROAD ISLE OF MAN IM82LQ

Date Appointed: 01 Feb 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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CM GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-40 ST JAMES'S PLACE SW1A1NS

Date Appointed: 07 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CM MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39/40 ST JAMES'S PLACE SW1A1NS

Date Appointed: 12 Dec 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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COREG INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MEDICAL ARTS BUILDING PO BOX 1818

Date Appointed: 26 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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COREG SERVICES INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MEDICAL ARTS BUILDING PO BOX 1818

Date Appointed: 26 Sep 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER LOUISE DUNCAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 HAWTHORN CLOSE BIRCHILL ISLE OF MAN IM33HL

Date Appointed: 10 Aug 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GLASSMILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 02 Jul 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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CLIVE RONALD NEEDHAM

Birthdate: Nov 1964

Nationality: BRITISH

Address: 56 HOWE ROAD ONCHAN ISLE OF MAN IM32AZ

Date Appointed: 01 Feb 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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OCS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH CHESHIRE SK42LP

Date Appointed: 26 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PARK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 WATER STREET ISLE OF MAN IM81JP

Date Appointed: 12 May 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SWISS EUROPEAN MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KENWORTHY BUILDINGS 83 BRIDGE STRRET M32RF

Date Appointed: 10 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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