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Companies/07804567

Nova Nominee 1 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nova Gp LimitedCorporate
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 119218100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
ZG
Zoe Nadine GilliganCurrent director
Appointed 2026-03-31
+7 others
CM
Christopher MillardCurrent director
Appointed 2021-02-26 · 5 yrs · Portfolio Manager
+8 others
KC
Kee ChongCurrent director
Appointed 2020-12-18 · 5 yrs · Chief Executive Officer
+9 others
RB
Roun BarryCurrent director
Appointed 2020-12-18 · 5 yrs · Director
+226 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-10-10 · 15 yrs
+339 others
Show 16 historical appointments
NB
Nicholas BatesResigned director
Resigned 2023-12-05 · 2 yrs · Chartered Surveyor
LB
Lillia BenzineResigned director
Resigned 2020-06-19 · Senior Associate - Real Estate Investmen
TJ
Thomas JacksonResigned director
Resigned 2018-06-12 · 2 yrs · Fund Manager
MG
Marcus GeddesResigned director
Resigned 2017-01-01 · 6 yrs · Chartered Surveyor
DH
David HeafordResigned director
Resigned 2016-07-29 · 4 yrs · Chartered Accountant
RC
Roderick CarnanResigned director
Resigned 2016-04-13 · 4 yrs · Rei Europe - Director, Development And C
TV
Thomas VennerResigned director
Resigned 2015-08-05 · 1 yr · Development Director
TB
Timothy BarlowResigned director
Resigned 2015-06-29 · 2 yrs · Portfolio Manager, Real Estate
AO
Andrea OrlandiResigned director
Resigned 2014-07-22 · Real Estate Head Of Europe
OG
Oliver GardinerResigned director
Resigned 2013-12-05 · 2 yrs · Chartered Surveyor
SP
Scott Cameron ParsonsResigned director
Resigned 2012-02-14 · 1 yr · Property Director
WH
Wenzel HobergResigned director
Resigned 2012-02-14 · 2 yrs · Managing Director, Real Estate Investmen
RK
Richard KolbResigned director
Resigned 2012-02-14 · 3 yrs · , Real Estate Investments
CO
Colette O SheaResigned director
Resigned 2011-10-10 · 3 yrs · Chartered Surveyor
CG
Christopher GillResigned director
Resigned 2011-10-10 · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active