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NOVERA ENERGY LIMITED

Company number 06163576

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Officers: 27 officers / 24 resignations

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role
Secretary
Appointed on
30 December 2015

MILNE, James Huxley

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role
Director
Date of birth
January 1972
Appointed on
11 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role
Director
Date of birth
October 1969
Appointed on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

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, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
18 December 2014
Nationality
British

OLDROYD, Elizabeth Alexandra

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
27 July 2010
Nationality
British

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 February 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BIRT, Lord John

Correspondence address
30 Bedford Street, London, WC2E 9ED
Role Resigned
Director
Date of birth
December 1944
Appointed on
8 December 2009
Resigned on
16 March 2010
Nationality
Birtish
Country of residence
United Kingdon
Occupation
Director

BOYD, Gordon Alexander

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, 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

CAIRNS, Michael Anthony

Correspondence address
Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
Role Resigned
Director
Date of birth
April 1940
Appointed on
29 May 2007
Resigned on
8 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARRAGH, Michael Damian

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 December 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

DUCKWORTH, Brian

Correspondence address
29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
Role Resigned
Director
Date of birth
April 1949
Appointed on
29 May 2007
Resigned on
8 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Certified Accountant

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 March 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FRANKLIN, Roy Alexander

Correspondence address
Hilton House, Hilton, Blandford Forum, Dorset, DT11 0DD
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 March 2007
Resigned on
8 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist/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
26 February 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GRACE, James Richard

Correspondence address
18 Cortayne Road, London, SW6 3QA
Role Resigned
Director
Date of birth
August 1957
Appointed on
29 May 2007
Resigned on
8 December 2009
Nationality
British
Country of residence
England
Occupation
Management Consultant

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
11 May 2017
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HARDMAN, Steven Neville

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 February 2010
Resigned on
11 May 2017
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HEWSON, John Francis

Correspondence address
30 Bedford Street, London, WC2E 9ED
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2009
Resigned on
8 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations 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
11 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HOLTON, Michael Damien

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 May 2017
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MACHIELS, Eric Philippe Marianne

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 February 2010
Resigned on
11 May 2017
Nationality
Belgian
Country of residence
England
Occupation
Director

NOLAN, Philip Michael Gerard, Dr.

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 February 2010
Resigned on
21 June 2010
Nationality
British
Country of residence
Ireland
Occupation
Director

QUINLAN, Rory John

Correspondence address
39 Mayford Road, London, SW12 8SE
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 March 2007
Resigned on
15 June 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Cfo

ROUND, Richard Calvin

Correspondence address
Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 August 2009
Resigned on
8 December 2009
Nationality
British
Country of residence
Uk
Occupation
Finance Director

STEWART, Quentin Richard

Correspondence address
30 Bedford Street, London, WC2E 9ED
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 December 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director