NOVA CAPITAL GROUP LIMITED

Company number 04455321

23 officers / 20 resignations

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Active): Secretary
• Appointed on: 16 February 2006

AMIN, Neelam

• Correspondence address: Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant (Cfo)

WILLIAMSON, David Simon

• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

GAIRDNER, James Andrew Campbell

• Correspondence address: 17 Larpent Avenue, Putney, London, SW15 6UP
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 16 February 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2002
• Resigned on: 6 June 2002

AUSTEN, Patrick George

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 February 2012
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner

BLISS, Simon Mark

• Correspondence address: Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 February 2012
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARMAN, David John

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 February 2012
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

FLANAGAN, Sally Deborah

• Correspondence address: The Old Bakery, .10 Cobden Hill, Radlett, Hertfordshire, United Kingdom, WD7 7JR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 August 2013
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 June 2002
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JACOBS, David Alan

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 November 2013
• Resigned on: 25 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

JONES, Kathryn Ada

• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 November 2013
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Partner

KELLY, Michael Andrew John

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 September 2002
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KREMINSKI, Jan George

• Correspondence address: 370 Casa Del Lago Way, Lenoir City, Tennessee 37772, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2013
• Resigned on: 25 November 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Operating Partner

KROK-PASZKOWSKI, Andrew Robert

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 February 2012
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

LEADER, Thomas William

• Correspondence address: Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 February 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

LOBO, Richard Alan

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 November 2013
• Resigned on: 25 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Investment Partner

POWERS, Dennis Wayne

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 February 2012
• Resigned on: 4 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

ROBSON, Adam David

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 February 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

SEAL, Jonathan Daniel

• Correspondence address: Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 November 2013
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Partner

SMITH, Simon Mark

• Correspondence address: 1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 February 2012
• Resigned on: 4 November 2013
• Nationality: English
• Country of residence: England
• Occupation: Investment Partner

WYATT, William Penfold

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 February 2003
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2002
• Resigned on: 6 June 2002