NOVAE CAPITAL 1 LIMITED
| Status | DISSOLVED |
| Company No. | 02794968 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1993 |
| Age | 31 years, 2 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Nov 2018 |
| Years | 5 years, 6 months, 8 days |
SUMMARY
NOVAE CAPITAL 1 LIMITED is an dissolved private limited company with number 02794968. It was incorporated 31 years, 2 months, 27 days ago, on 01 March 1993 and it was dissolved 5 years, 6 months, 8 days ago, on 20 November 2018. The company address is 21 Lombard Street, London, EC3V 9AH, United Kingdom.
People
Director
Company Director
ACTIVEAssigned on 11 Dec 2017
Current time on role 6 years, 5 months, 17 days
Director
Company Director
ACTIVEAssigned on 11 Dec 2017
Current time on role 6 years, 5 months, 17 days
Secretary
RESIGNEDAssigned on 06 Jan 1998
Resigned on 03 Mar 2003
Time on role 5 years, 1 month, 28 days
Secretary
RESIGNEDAssigned on 03 Mar 2003
Resigned on 07 Apr 2003
Time on role 1 month, 4 days
Secretary
RESIGNEDAssigned on 04 Apr 2011
Resigned on 13 May 2015
Time on role 4 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on 07 Apr 2003
Resigned on 04 Apr 2011
Time on role 7 years, 11 months, 27 days
Corporate-secretary
RESIGNEDAssigned on 03 Nov 1993
Resigned on 06 Jan 1998
Time on role 4 years, 2 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Aug 1993
Resigned on 03 Nov 1993
Time on role 2 months, 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Mar 1993
Resigned on 24 Aug 1993
Time on role 5 months, 23 days
Director
Risk Director
RESIGNEDAssigned on 31 Dec 2013
Resigned on 23 Mar 2015
Time on role 1 year, 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 22 Sep 1993
Resigned on 18 Oct 1999
Time on role 6 years, 26 days
Director
Director
RESIGNEDAssigned on 22 Sep 1993
Resigned on 17 Jul 1999
Time on role 5 years, 9 months, 25 days
Director
Director
RESIGNEDAssigned on 14 Oct 1999
Resigned on 31 Dec 2001
Time on role 2 years, 2 months, 17 days
Director
Underwriter
RESIGNEDAssigned on 17 Nov 1999
Resigned on 14 Sep 2001
Time on role 1 year, 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on 22 Sep 1993
Resigned on 18 Oct 1999
Time on role 6 years, 26 days
CORBETT, Oliver Roebling Panton
Director
Accountant
RESIGNEDAssigned on 27 Sep 2005
Resigned on 31 Oct 2012
Time on role 7 years, 1 month, 4 days
Director
Compliance Director
RESIGNEDAssigned on 01 May 2012
Resigned on 01 Jul 2016
Time on role 4 years, 2 months
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2004
Resigned on 09 Sep 2016
Time on role 12 years, 8 days
Director
Finance Director
RESIGNEDAssigned on 06 Apr 2000
Resigned on 14 Apr 2000
Time on role 8 days
Director
Solicitor
RESIGNEDAssigned on 23 Mar 2015
Resigned on 11 Dec 2017
Time on role 2 years, 8 months, 19 days
Director
It Director
RESIGNEDAssigned on 20 Feb 2006
Resigned on 31 Dec 2013
Time on role 7 years, 10 months, 11 days
Director
Company Director
RESIGNEDAssigned on 22 Sep 1993
Resigned on 30 Jul 1997
Time on role 3 years, 10 months, 8 days
Director
Lloyds Advisor
RESIGNEDAssigned on 31 Dec 2001
Resigned on 20 Feb 2006
Time on role 4 years, 1 month, 20 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 1994
Resigned on 18 Oct 1999
Time on role 4 years, 9 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2016
Resigned on 23 Mar 2018
Time on role 1 year, 8 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Sep 1993
Resigned on 14 Oct 1999
Time on role 6 years, 22 days
Director
Insurance Broker
RESIGNEDAssigned on 21 Sep 1993
Resigned on 18 Oct 1999
Time on role 6 years, 27 days
REES, Peter Wynford Innes, Lord
Director
Director
RESIGNEDAssigned on 21 Sep 1993
Resigned on 18 Oct 1999
Time on role 6 years, 27 days
Director
Legal Councel
RESIGNEDAssigned on 12 Nov 2003
Resigned on 01 May 2012
Time on role 8 years, 5 months, 19 days
VILLERS, Rupert Carlos Chwoles
Director
Underwriters
RESIGNEDAssigned on 14 Oct 1999
Resigned on 12 Sep 2003
Time on role 3 years, 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 1994
Resigned on 31 Jan 2000
Time on role 5 years, 1 month
Director
Chartered Accountant
RESIGNEDAssigned on 14 Oct 1999
Resigned on 12 Sep 2003
Time on role 3 years, 10 months, 29 days
Director
Accountant
RESIGNEDAssigned on 01 Jul 2016
Resigned on 22 Jun 2018
Time on role 1 year, 11 months, 21 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Aug 1993
Resigned on 21 Sep 1993
Time on role 28 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Mar 1993
Resigned on 24 Aug 1993
Time on role 5 months, 23 days
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