NOVERA VENTURES LIMITED

05131787
KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH

People & Contacts

Contact Details
Registered Address KPMG LLP
8 PRINCES PARADE LIVERPOOL

L3 1QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PTCS (004) LIMITED 18 May 2004 - 18 Nov 2004
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

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MR JAMES HUXLEY MILNE

Birthdate: Dec 1971

Nationality: BRITISH

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

Date Appointed: 11 May 2017

Appointment Type: D

Other Appointments: None

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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

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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

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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

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SAMANTHA JANE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 27 Jul 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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CHRISTINE WYN HULLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 FELLTOP DRIVE REDDISH VALE CHESHIRE SK56YS

Date Appointed: 18 May 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH ALEXANDRA OLDROYD

Birthdate: Apr 1974

Nationality: BRITISH

Address: 19 MIDDLE STOKE LIMPLEY STOKE BA27GF

Date Appointed: 27 Sep 2004

Date Resigned: Feb 2005

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: 18 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 09 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GORDON ALEXANDER BOYD

Birthdate: Jan 1960

Nationality: BRITISH

Address: KPMG LLP 8 PRINCES PARADE L31QH

Date Appointed: 12 Mar 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN FITZSIMMONS

Birthdate: Aug 1955

Nationality: BRITISH

Address: HAMMER TOWER PENSHURST KENT TN118HZ

Date Appointed: 25 Nov 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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SHANE MICHAEL GANNON

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: 42 RIVERSIDE DRIVE NEW SOUTH WALES 2219

Date Appointed: 27 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR STEWART CHARLES GIBBINS

Birthdate: Jul 1948

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 09 Feb 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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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: May 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN NEVILLE HARDMAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 09 Feb 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HEWSON

Birthdate: Jan 1959

Nationality: BRITISH

Address: KPMG LLP 8 PRINCES PARADE L31QH

Date Appointed: 01 Oct 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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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: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAMIEN HOLTON

Birthdate: Apr 1973

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON NN47YJ

Date Appointed: 11 May 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CHRISTINE WYN HULLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 FELLTOP DRIVE REDDISH VALE CHESHIRE SK56YS

Date Appointed: 18 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL HULLEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 FELLTOP DRIVE REDDISH VALE CHESHIRE SK56YS

Date Appointed: 18 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ERIC PHILIPPE MARIANNE MACHIELS

Birthdate: Jun 1966

Nationality: BELGIAN

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 09 Feb 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR RORY JOHN QUINLAN

Birthdate: Nov 1971

Nationality: AUSTRALIAN

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

Date Appointed: 29 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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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

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DAVID ANDREW SCAYSBROOK

Birthdate: Feb 1963

Nationality: AUSTRALIAN

Address: 7 DURRINGTON PARK ROAD WIMBLEDON SW208NU

Date Appointed: 27 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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