Novo Group Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased05163852Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126335359People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 29 historicalShow 29 historical appointments
SM
Simon MoynihanResigned secretary
Resigned 2017-09-30 · 2 yrs
SG
Simon GolesworthyResigned director
Resigned 2017-09-30 · 1 yr · Director
CM
Charlotte MarshallResigned director
Resigned 2017-09-30 · 2 yrs · Director
BP
Barry PayneResigned director
Resigned 2014-06-25 · 3 yrs · Director
GM
Gregg MayerResigned director
Resigned 2014-06-25 · 3 yrs · Director
JR
John ReevesResigned secretary
Resigned 2014-01-29 · 3 yrs
DB
Daniel BlackResigned director
Resigned 2011-06-30 · 6 yrs · Director
KB
Kevin BradyResigned director
Resigned 2011-06-30 · 4 yrs · Director
TK
Thomas KearneyResigned director
Resigned 2011-06-30 · 6 yrs · Investment Professional
JG
Jerome GoldResigned director
Resigned 2011-06-30 · 1 yr · Chief Executive Officer
KG
Kevin GogginResigned director
Resigned 2005-08-08 · 7 yrs · Chartered Accountant
CorpBonded Services Group LimitedResigned director
Resigned 2005-02-04 · 12 yrs
JH
James HansonResigned director
Resigned 2005-02-04 · 6 yrs · Director
JB
Jared BluesteinResigned director
Resigned 2004-07-12 · 6 yrs · Chief Operating Officer
SS
Resigned 2001-09-06 · Finance Director
SG
Severine GarnhamResigned secretary
Resigned 2001-01-01 · 7 yrs
JM
James MarchbanksResigned director
Resigned 1997-11-28 · 3 yrs · Director
RR
Richard ReynoldsResigned director
Resigned 1997-11-28 · 3 yrs · Director
KG
Kevin GogginResigned secretary
Resigned 1996-06-20 · 1 yr · Company Secretary
SD
Serge DesvignesResigned director
Resigned 1993-06-25 · 4 yrs · Managing Director
RW
Richard WevillResigned director
Resigned 1992-09-30 · 5 yrs · Investment Adviser
MW
Michael WoolleyResigned director
Resigned 1992-03-31 · 1 yr
EH
Elle HousmanResigned director
Resigned 1992-03-31 · 3 yrs · Banker
IW
Irvine WhittingtonResigned director
Resigned 1992-03-31 · Company Director
CP
Christopher PreusterResigned director
Resigned 1992-03-31 · 13 yrs · Accountant
AC
Anthony CrookResigned director
Resigned 1992-03-31 · 5 yrs · Company Director
SC
Resigned 1992-03-31 · 5 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active