NOVERA ENERGY OPERATING SERVICES LIMITED

Company number 02222574

51 officers / 47 resignations

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Active): Secretary
• Appointed on: 30 December 2015

MILNE, James Huxley

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PICKERING, Stephen Shane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

REID, Keith Alan

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BEAN, Beverley Jayne

• Correspondence address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Company Secretary

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

CALDER, Samantha Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 18 December 2014
• Nationality: British

HIGGS, Gerald Martin

• Correspondence address: 30 Greenacre Road, Copthorne, Shrewsbury, Salop, SY3 8LR
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 14 May 1996
• Nationality: British

HULLEY, Christine Wyn

• Correspondence address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 14 February 2005
• Nationality: British

MAHONEY, John Francis

• Correspondence address: 6 Apple Grove, Reynoldston, Swansea, West Glamorgan, SA3 1BZ
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 31 March 1994
• Nationality: British

OLDROYD, Elizabeth Alexandra

• Correspondence address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 23 March 2010
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2002
• Resigned on: 17 October 2003

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BART, Stephen Leonard

• Correspondence address: 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 January 2002
• Resigned on: 30 June 2003
• Nationality: Canadian
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROOM, Keith

• Correspondence address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 May 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 September 2005
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

CLARKE, William Fred

• Correspondence address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 May 1997
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director

EDWARDS, Mark Simon

• Correspondence address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2006
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Director

ELLIS, Robert Charles

• Correspondence address: New House Hall Gate, Diseworth, Derby, Derbyshire, DE74 2QJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 12 October 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Managing Director

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FOSTER, David Edward

• Correspondence address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 May 1997
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chief Executive

GANNON, Shane Michael

• Correspondence address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 December 2004
• Resigned on: 25 November 2005
• Nationality: Australian
• Occupation: Director

GANNON, Shane Michael

• Correspondence address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2003
• Resigned on: 7 September 2004
• Nationality: Australian
• Occupation: Director

GIBBINS, Stewart Charles

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 February 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GIBSON, Frederick Alan

• Correspondence address: Hill View Alton Lane, Littlemoor, Ashover, Derbyshire, S45 0BE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 12 October 1992
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: General Manager

GREGSON, Paul Jonathan

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HARDMAN, Steven Neville

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2010
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HEWSON, John Francis

• Correspondence address: 30 Bedford Street, London, WC2E 9ED
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HIGGS, Gerald Martin

• Correspondence address: 30 Greenacre Road, Copthorne, Shrewsbury, Salop, SY3 8LR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 July 1994
• Resigned on: 14 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HOLTON, Michael Damien

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 December 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARTH, Stephen

• Correspondence address: 184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 May 1997
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Roderick

• Correspondence address: Hideaway 15 Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 August 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Company Director