NOVAE GROUP SIP TRUSTEE COMPANY LIMITED

Company number 04104169

20 officers / 18 resignations

HILLS, Sarah Jane

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role: Director
• Date of birth: December 1973
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLLETT, James Anthony

• Correspondence address: Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: January 1980
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2000
• Resigned on: 14 November 2000
• Nationality: British

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Company Secretary

FIELD, David Jonathan

• Correspondence address: 65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 7 April 2003
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 21 Meadow Close, Esher, Surrey, United Kingdom, KT10 0AY
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 13 May 2015

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 4 April 2011
• Nationality: British

ADAMS, Jeremy Richard

• Correspondence address: Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 December 2013
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

BANSZKY, Caroline Janet

• Correspondence address: 6 Rylett Crescent, London, W12 9RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 November 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORBETT, Oliver Roebling Panton

• Correspondence address: 13 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 October 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEMING, Stephen John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

HUDSON, Mark Andrew

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 October 2005
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 8 November 2000
• Resigned on: 14 November 2000
• Nationality: British

MOON, Alexandra Jayne

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 March 2015
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURRAY, Clive Lee

• Correspondence address: 6 Hollybush Close, Snaresbrook, London, E11 1PZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 February 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

PARKER, Keith Arthur

• Correspondence address: 1 Foxbury Manor, Old Watling Street, Rochester, Kent, ME2 3UG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 December 2001
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Lloyds Advisor

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 September 2003
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WATSON, Jeremy Rupert James

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 July 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Philip David

• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 November 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WITTS, Andrew John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 22 May 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant