NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

57 officers / 53 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

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, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 18 December 2014
• Nationality: British

DALLEY, Grace Elizabeth

• Correspondence address: 2 Chester Road, Walthamstow, London, E17 7HR
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Business Manager

HULLEY, Christine Wyn

• Correspondence address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 27 May 2004
• Nationality: British

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

OLDROYD, Elizabeth Alexandra

• Correspondence address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 23 March 2010
• Nationality: British

SWARBRICK, Gerard Joseph

• Correspondence address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 November 2002
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 22 July 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 13 October 1997

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, 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: 1 October 2001
• Resigned on: 30 June 2003
• Nationality: Canadian
• Occupation: Director

BESS, David Michael

• Correspondence address: 1 Glovers Lane, Box, Corsham, Wiltshire, SN13 8PB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 October 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, 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

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

CAIRNS, Michael Anthony

• Correspondence address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 May 2004
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLENS, Patricia Hilary

• Correspondence address: 31 Walnut Court, St Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 May 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Consultant

DAUCE, David Peter

• Correspondence address: 16 Abbotts Walk, Lechlade, Gloucestershire, GL7 3DB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 July 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

DAVENPORT, Juliet Sarah Loveday

• Correspondence address: The Coach House, Woodhayes, Didmarton, Badminton, Avon, GL9 1DU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Executive

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: Gm - Finance

EVANS, Neil Howard

• Correspondence address: The Old School Gaston, Holt, Trowbridge, Wiltshire, BA14 6QA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 September 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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, 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

GILL, Alastair Hugh

• Correspondence address: 7 Gillingham Terrace, Bath, Avon, BA1 6LL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 October 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

GREGSON, Paul Jonathan

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, 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: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• 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

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

HISLOP, Drummond Watson

• Correspondence address: 51 Artesian Road, London, W2 5DB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 October 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director