NOVA CAPITAL GROUP LIMITED

Octagon Point Octagon Point, London, EC2V 6AA, United Kingdom
StatusACTIVE
Company No.04455321
CategoryPrivate Limited Company
Incorporated06 Jun 2002
Age21 years, 11 months, 10 days
JurisdictionEngland Wales

SUMMARY

NOVA CAPITAL GROUP LIMITED is an active private limited company with number 04455321. It was incorporated 21 years, 11 months, 10 days ago, on 06 June 2002. The company address is Octagon Point Octagon Point, London, EC2V 6AA, United Kingdom.



People

JAMESTOWN INVESTMENTS LIMITED

Corporate-secretary

ACTIVE

Assigned on 16 Feb 2006

Current time on role 18 years, 3 months

AMIN, Neelam

Director

Accountant (Cfo)

ACTIVE

Assigned on 23 Dec 2020

Current time on role 3 years, 4 months, 24 days

WILLIAMSON, David Simon

Director

Managing Partner

ACTIVE

Assigned on 06 Jun 2002

Current time on role 21 years, 11 months, 10 days

GAIRDNER, James Andrew Campbell

Secretary

RESIGNED

Assigned on 06 Jun 2002

Resigned on 16 Feb 2006

Time on role 3 years, 8 months, 10 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Jun 2002

Resigned on 06 Jun 2002

Time on role

AUSTEN, Patrick George

Director

Operating Partner

RESIGNED

Assigned on 16 Feb 2012

Resigned on 04 Nov 2013

Time on role 1 year, 8 months, 17 days

BLISS, Simon Mark

Director

Chief Financial Officer

RESIGNED

Assigned on 16 Feb 2012

Resigned on 23 Dec 2020

Time on role 8 years, 10 months, 7 days

CARMAN, David John

Director

Operating Partner

RESIGNED

Assigned on 16 Feb 2012

Resigned on 17 Aug 2015

Time on role 3 years, 6 months, 1 day

FLANAGAN, Sally Deborah

Director

Investment Manager

RESIGNED

Assigned on 02 Aug 2013

Resigned on 22 Aug 2014

Time on role 1 year, 20 days

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord

Director

Banker

RESIGNED

Assigned on 06 Jun 2002

Resigned on 25 Nov 2015

Time on role 13 years, 5 months, 19 days

JACOBS, David Alan

Director

Investment Partner

RESIGNED

Assigned on 04 Nov 2013

Resigned on 25 Nov 2015

Time on role 2 years, 21 days

JONES, Kathryn Ada

Director

Investment Partner

RESIGNED

Assigned on 04 Nov 2013

Resigned on 26 Jan 2017

Time on role 3 years, 2 months, 22 days

KELLY, Michael Andrew John

Director

Company Director

RESIGNED

Assigned on 04 Sep 2002

Resigned on 16 Feb 2012

Time on role 9 years, 5 months, 12 days

KREMINSKI, Jan George

Director

Operating Partner

RESIGNED

Assigned on 01 Jan 2013

Resigned on 25 Nov 2015

Time on role 2 years, 10 months, 24 days

KROK-PASZKOWSKI, Andrew Robert

Director

Operating Partner

RESIGNED

Assigned on 16 Feb 2012

Resigned on 09 Jan 2013

Time on role 10 months, 22 days

LEADER, Thomas William

Director

Chief Investment Officer

RESIGNED

Assigned on 16 Feb 2012

Resigned on 31 May 2017

Time on role 5 years, 3 months, 15 days

LOBO, Richard Alan

Director

Investment Partner

RESIGNED

Assigned on 04 Nov 2013

Resigned on 25 Mar 2014

Time on role 4 months, 21 days

POWERS, Dennis Wayne

Director

Operating Partner

RESIGNED

Assigned on 16 Feb 2012

Resigned on 04 Nov 2013

Time on role 1 year, 8 months, 17 days

ROBSON, Adam David

Director

Operating Partner

RESIGNED

Assigned on 16 Feb 2012

Resigned on 27 Feb 2015

Time on role 3 years, 11 days

SEAL, Jonathan Daniel

Director

Investment Partner

RESIGNED

Assigned on 04 Nov 2013

Resigned on 17 Aug 2015

Time on role 1 year, 9 months, 13 days

SMITH, Simon Mark

Director

Investment Partner

RESIGNED

Assigned on 16 Feb 2012

Resigned on 04 Nov 2013

Time on role 1 year, 8 months, 17 days

WYATT, William Penfold

Director

Investment Manager

RESIGNED

Assigned on 26 Feb 2003

Resigned on 02 Aug 2013

Time on role 10 years, 5 months, 4 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Jun 2002

Resigned on 06 Jun 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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