NICOVENTURES HOLDINGS LIMITED

Company number 08318038

32 officers / 27 resignations

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Secretary
• Appointed on: 9 November 2020

CAVALCANTI, Joana Bezerra

• Correspondence address: Globe House, 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 September 2021
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Group Head Of Operations & Idt Finance

KHAN, Zafar Aslam

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 September 2023
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Scientist

WITTENBERG, Ralf

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 September 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Regional Marketing Manager Africa & Middle East

CORDESCHI, Richard

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 4 December 2012
• Resigned on: 3 May 2013

ELLIS, Sallie

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 14 August 2013
• Resigned on: 11 September 2015

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 27 March 2020

KERR, Sophie Louise Edmonds

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 11 November 2015
• Resigned on: 13 April 2018

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 9 November 2020

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 26 July 2018

ASHTON, Simon Dudley Keith Shaw

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 2LA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BARTLE, Timothy James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 June 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGMAN, Kevin Arthur

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 August 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Physician

BURTON, Steven James

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 December 2012
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Robert James

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 December 2012
• Resigned on: 23 August 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CLEVERLY, Peter Simon Charles

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 August 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COPTY, Anthony

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 April 2023
• Resigned on: 30 April 2024
• Nationality: Lebanese
• Country of residence: United Kingdom
• Occupation: Director

HARDMAN, Kenneth John

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 December 2012
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HARRIS, Craig Edward James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 7 June 2019
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LAFFERTY, Douglas James

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 23 August 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director / Cfo

LAGEWEG, Paul Rutger

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 June 2019
• Resigned on: 30 June 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MONTEIRO, Frederico Pinto

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 February 2015
• Resigned on: 7 June 2019
• Nationality: Brazilian
• Country of residence: England
• Occupation: Marketing Director

MORAES MACHADO, Renata

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 December 2016
• Resigned on: 13 April 2018
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Head Of Finance, Ngp

NAUGHTON, Desmond John

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 August 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'REILLY, David, Dr

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 April 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAASCH, Hauke

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 November 2015
• Resigned on: 11 November 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director, Next Generation Products

SCONFIANZA, Pablo Daniel

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 April 2018
• Resigned on: 7 June 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SHILOV, Vladimir

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 7 June 2019
• Resigned on: 31 August 2021
• Nationality: Russian
• Country of residence: England
• Occupation: Director

TRANI, Marina, Ms.

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 February 2015
• Resigned on: 7 March 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Head Of Research And Development

WHEATON, Kingsley

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ZELL, Philippe

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 December 2012
• Resigned on: 27 February 2015
• Nationality: Swiss And French
• Country of residence: United Kingdom
• Occupation: Director