NOVA PANGAEA (HOLDINGS) LTD

Company number 10117710

15 officers / 8 resignations

DAVIES, Angus James Donald

• Correspondence address: Lealholme Building, Wilton International, Middlesborough, Teeside, United Kingdom, TS10 4RG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

ELLERBY, Sarah Louise

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRVIN-BRABEN, Wendy Lynn

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, David William

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITT-WATSON, David James

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SITTER, James

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 7 March 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Appointed on: 3 November 2022

UK Limited Company What's this?

• Registration number: 06813379

PATEL, Yunus

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 26 March 2020

CRABTREE, Simon Peter

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 August 2019
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUILDER, Neil Mark

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 February 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEDLEY, Barry Davis

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 May 2017
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEILL, Peter John

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2017
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

NICHOLAS, John Richard

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 May 2017
• Resigned on: 14 November 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

PATEL, Yunus

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 April 2016
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Edward Brian

• Correspondence address: Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 May 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director