NOVA PANGAEA (HOLDINGS) LTD

10117710
LEALHOLME BUILDING WILTON INTERNATIONAL MIDDLESBROUGH TEESSIDE TS10 4RG

People & Contacts

Contact Details
Registered Address LEALHOLME BUILDING
WILTON INTERNATIONAL MIDDLESBROUGH TEESSIDE

TS10 4RG
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

MR ANGUS JAMES DONALD DAVIES

Birthdate: Mar 1966

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESIDE TS104RG

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS WENDY LYNN IRVIN-BRABEN

Birthdate: May 1965

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 02 Nov 2018

Appointment Type: D

Other Appointments: None

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FORWARD HOUSE 17 HIGH STREET WARWICKSHIRE B955AA

Date Appointed: 03 Nov 2022

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM MORGAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES PITT-WATSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 17 May 2017

Appointment Type: D

Other Appointments: None

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MISS SARAH LOUISE ELLERBY

Birthdate: Jan 1975

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 21 Jul 2020

Appointment Type: D

Other Appointments: None

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JAMES SITTER

Birthdate: Feb 1978

Nationality: SCOTTISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 07 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR YUNUS PATEL

Birthdate: N/A

Nationality:

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 11 Apr 2016

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR SIMON PETER CRABTREE

Birthdate: Mar 1972

Nationality: BRITISH

Address: PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE PR18UQ

Date Appointed: 16 Aug 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL MARK GUILDER

Birthdate: Sep 1960

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 23 Feb 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR BARRY DAVIS HEDLEY

Birthdate: Dec 1945

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 17 May 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD NICHOLAS

Birthdate: Jun 1949

Nationality: AUSTRALIAN

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 17 May 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR YUNUS PATEL

Birthdate: Jan 1957

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 11 Apr 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD BRIAN WILSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 17 May 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MCNEILL

Birthdate: Jan 1959

Nationality: BRITISH

Address: LEALHOLME BUILDING WILTON INTERNATIONAL TEESSIDE TS104RG

Date Appointed: 01 Aug 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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