NOVELLO AND COMPANY LIMITED

Company number 00056942

25 officers / 15 resignations

KYTE, Denise Samantha

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Secretary
• Appointed on: 1 January 2024

BUSCH, Wiebke Ines

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Uk Rights Companies

BUTLER, Christopher Mark

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: July 1963
• Appointed before: 5 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Stephen James

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILROY, Ian Nigel

• Correspondence address: 14-15, Berners Street, London, United Kingdom, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Legal & Business Affairs

GRAHAM, Gillian Elaine

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCKBERGER, David Barry

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Jonathan Alexander Bruce

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WISE, Mildred Berta

• Correspondence address: 35 Egerton Terrace, London, SW3 2BU
• Role (Active): Director
• Date of birth: June 1938
• Appointed on: 2 February 1998
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

WISE, Robert

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: September 1934
• Appointed on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CONNELL, Elizabeth

• Correspondence address: 1 Watson Mews, London, United Kingdom, W1H 4BS
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 21 December 2011
• Occupation: Company Secretary

GOBLE, George Christopher

• Correspondence address: 74 Humber Road, Blackheath, London, SE3 7LU
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Solicitor

HUGHES, Amy Victoria

• Correspondence address: 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Business Affairs Executive

KEMP, Nicholas John Marcus

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 1 January 2024

WIGNALL, Neville Owen

• Correspondence address: St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 28 June 2002
• Nationality: British

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed before: 5 September 1992
• Resigned on: 31 March 1993

EAST, Leslie Charles

• Correspondence address: 16 Chase Court Gardens, Enfield, Middlesex, EN2 8DH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 5 September 1992
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Publisher

GRABHAM, Malcolm Paul

• Correspondence address: Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 March 1993
• Resigned on: 4 February 2006
• Nationality: British
• Occupation: Accountant

JOHNSON, Frank Henry

• Correspondence address: 4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 28 June 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

LATHAM, Anthony Edward

• Correspondence address: 37 Marler Road, Forest Hill, London, SE23 2AE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 May 2008
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWER, Paul John

• Correspondence address: 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROCKBERGER, David Barry

• Correspondence address: 2 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 March 1993
• Resigned on: 18 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUSHTON, James Thomas Chadwick

• Correspondence address: Glengarriff, Little Baddow Road, Woodham Walter, Essex, CM9 6RP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 June 1993
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Michael Rennie

• Correspondence address: 4 Montpelier Road, Purley, Surrey, CR8 2QA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 5 September 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

WHITELEY, Keith

• Correspondence address: 27 Newport Road, London, E10 6PH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 5 September 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Director