NOISIVAREC LIMITED

Company number 03191734

28 officers / 24 resignations

LEIGH, Steven

• Correspondence address: 77 Normandy Way, Milton Keynes, Buckinghamshire, MK3 7UW
• Role (Active): Secretary
• Appointed on: 2 October 2002
• Nationality: British

ALI, Abdulelah Abdu Mukred

• Correspondence address: 10 Connaught Place, London, England, W2 2ET
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 16 June 2014
• Nationality: Yemeni
• Country of residence: England
• Occupation: Company Director

MURPHY, Daniel Martin

• Correspondence address: Rathpeacon House, Johnstown, Maynooth, County Kildaer, Ireland
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 23 August 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

SAUDI, Adel

• Correspondence address: Villa 8, Gate 1688, Road 7735, Al Janabiyah 557, Bahrain
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 16 June 2014
• Nationality: Libyan
• Country of residence: Bahrain
• Occupation: Banker

LEIGH, Steven

• Correspondence address: 158 Southerland Grove, Bletchley, Milton Keynes, Bucks, MK3 7NX
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 1 August 1999
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1996
• Resigned on: 21 May 1996

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 28 February 2002

BARKER, Timothy James Scruby

• Correspondence address: Gatehouse, Burrow Hill, Pirbright, Woking, Surrey, England, GU24 0JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 September 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Nigel Samuel

• Correspondence address: Hill Hampton, East Meon, Petersfield, Hants, United Kingdom, GU32 1QN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 April 2018
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 19 August 1997
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Partner Venture Capital

COOPER, Anthony John

• Correspondence address: 39195 Corte De Ollas, Murietta, California Ca 92562, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 June 1997
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Technical Director

FABERIJ DE JONGE, Jan Peter

• Correspondence address: 10th Floor, Al Matrook Building, Diplomatic Area, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 2009
• Resigned on: 28 February 2013
• Nationality: Dutch
• Occupation: Banker

FABERIJ DE JONGE, Jan Peter

• Correspondence address: Villa 30 Road 2251, PO BOX 11544, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 July 1998
• Resigned on: 24 April 2001
• Nationality: Dutch
• Occupation: Banker

HENDERSON, Kenneth John

• Correspondence address: 78 The Ness, Dollar, Clackmannanshire, FK14 7EB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 April 2001
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Stewart Ross

• Correspondence address: Glebe House, Church Road, Catworth, Huntingdon, England, PE28 0PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 October 2016
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAWES, Ronald Albert, Professor

• Correspondence address: 12 Leamington Drive, Faringdon, Oxfordshire, SN7 7JZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 August 1999
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

NEATE, Andrew Simon

• Correspondence address: 5 Phillips Road, Fairford Leys, Aylesbury, Bucks, HP19 7FN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 March 2009
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NORWOOD, David Robert

• Correspondence address: 53 St John's Street, Oxford, OX1 2LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 July 2000
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Broker

O'DONOGHUE, Timothy

• Correspondence address: Vixen Hill, Ballyed Mon Duff Road, Stepaside, Dublin 18 Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 August 1999
• Resigned on: 28 August 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

POTHOVEN, Floyd R

• Correspondence address: 6114 Faust Avenue, Lakewood, California Ca 90713, Usa
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 April 1999
• Resigned on: 23 February 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corp Exec.

REYNOLDS, Timothy John

• Correspondence address: 30 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 July 2004
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Timothy John

• Correspondence address: 30 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 May 1996
• Resigned on: 23 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROGERS-COLTMAN, Julian Guy

• Correspondence address: Hope Court, Hope Bagot, Ludlow, Shropshire, United Kingdom, SY8 3AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 September 2013
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIRE, Rhoderick Martin

• Correspondence address: 27 Broad Street, Ludlow, Shropshire, Great Britain, SY8 1NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 June 2013
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Dennis Philip

• Correspondence address: Hawthorn House, Thurning, Dereham, Norfolk, NR20 5QS
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 19 August 1997
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Company Director

WEST, Kenneth Reginald Dawson

• Correspondence address: PO BOX 1030, Reuters Middle East Limited, Manama, Bahrain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 June 2000
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Christopher Frank

• Correspondence address: Kingsclere House, Kingsclere, Newbury, Berks, RG20 5SL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 October 2004
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1996
• Resigned on: 21 May 1996