NOVA GP LIMITED

Company number 07804055

22 officers / 17 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 10 October 2011

UK Limited Company What's this?

• Registration number: 4365193

BARRY, Roun Brendan

• Correspondence address: Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 18 December 2020
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

CHONG, Kee Hiong

• Correspondence address: 6 Temasek Boulevard, #41-02/03, Suntec Tower 4, Singapore, 038986
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 December 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Identity verification status: Verification requirements complete

GILLIGAN, Zoe Nadine

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 31 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MILLARD, Christopher Paul

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BARLOW, Timothy George

• Correspondence address: Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 29 June 2015
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom

BATES, Nicholas Keith

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 December 2023
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 11 July 2026

BENZINE, Lillia Sarah

• Correspondence address: Cppib, 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 19 June 2020
• Resigned on: 18 December 2020
• Nationality: French
• Country of residence: United Kingdom

CARNAN, Roderick

• Correspondence address: 5 Whattoff Way, Baston, United Kingdom, PE6 9QS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 2016
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom

GARDINER, Oliver Stuart

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 December 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom

GEDDES, Marcus Campbell

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2017
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England

GILL, Christopher Marshall

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 October 2011
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom

HEAFORD, David John

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 July 2016
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England

HOBERG, Wenzel Rochus Benedikt

• Correspondence address: 5 Strand, London, Uk, WC2N 5AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 February 2012
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom

JACKSON, Thomas Oliver

• Correspondence address: Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 12 June 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England

JACKSON, Thomas Oliver

• Correspondence address: Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 29 June 2015
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England

O'SHEA, Colette

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 October 2011
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: United Kingdom

ORLANDI, Andrea Alessandro

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 0AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 July 2014
• Resigned on: 29 June 2015
• Nationality: Italian
• Country of residence: United Kingdom

PARSONS, Scott Cameron

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 February 2012
• Resigned on: 5 December 2013
• Nationality: Canadian
• Country of residence: England

ROLB, Richard James Thor

• Correspondence address: 5 Strand, London, Uk, WC2N 5AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 February 2012
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: Portfolio Manager Real Estate Investments

VENNER, Thomas William Johnstone

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 August 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 10 October 2011
• Resigned on: 14 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4156575