NOVA SYSTEMS (INTERNATIONAL) LTD

Company number 03752187

16 officers / 11 resignations

LONGHORN, Mark

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Active): Secretary
• Appointed on: 28 June 2023

DYER, Gareth Campbell

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBINSON, Steven James

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 29 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ROSENFIELD, Dean Anthony

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 20 May 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

WHALLEY, Alan James

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 20 August 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

DAWSON, Susan Dawn

• Correspondence address: Greenacres, Greenacres Close Ashley, Ringwood, Hampshire, BH24 2AP
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 3 February 2011
• Nationality: British

FARMILOE, Julie

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 28 June 2023

WHEELER, Lois Elaine

• Correspondence address: 1 Brabzon Office Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 30 September 2021

WICKS, Gregory Jon

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Resigned): Secretary
• Appointed on: 30 January 2017
• Resigned on: 21 October 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 19 April 1999

AITCHISON, Michael

• Correspondence address: 17a, Briant Road, Magill 5072, Australia
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 December 2011
• Resigned on: 8 February 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DAWSON, Richard Martin

• Correspondence address: 39 The Meridians, Christchurch, Dorset, United Kingdom, BH23 1RA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 April 1999
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design

HUME, Gregory Beresford

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 January 2017
• Resigned on: 30 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MCDOWELL, James White

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 June 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

WHALLEY, Michael Douglas

• Correspondence address: Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 August 2015
• Resigned on: 29 December 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1999
• Resigned on: 19 April 1999