Novo Holdings Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNovo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119621644People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
GM
Gregg MayerResigned director
Resigned 2014-06-28 · 3 yrs · Director
BP
Barry PayneResigned director
Resigned 2014-06-28 · 3 yrs · Director
JR
John ReevesResigned secretary
Resigned 2014-01-29 · 3 yrs
DB
Daniel BlackResigned director
Resigned 2011-06-30 · 6 yrs · Director
KB
Kevin BradyResigned director
Resigned 2011-06-30 · 4 yrs · Director
TK
Thomas KearneyResigned director
Resigned 2011-06-30 · 6 yrs · Investment Professional
JG
Jerome GoldResigned director
Resigned 2011-06-30 · 1 yr · Chief Executive Officer
KG
Kevin GogginResigned director
Resigned 2005-08-08 · 7 yrs · Chartered Accountant
CorpBonded Services Group LimitedResigned director
Resigned 2005-02-04 · 12 yrs
JH
James HansonResigned director
Resigned 2004-07-12 · 6 yrs · Director
JB
Jared BluesteinResigned director
Resigned 2004-07-12 · 6 yrs · Chief Operating Officer
CorpNovo Group LimitedResigned director
Resigned 2001-11-01 · 2 yrs · Corporate Director
CP
Christopher PreusterResigned director
Resigned 2001-11-01 · 3 yrs · Director
SS
Resigned 2001-09-06 · Finance Director
SG
Severine GarnhamResigned secretary
Resigned 2001-01-01 · 7 yrs
JM
James MarchbanksResigned director
Resigned 1998-03-02 · 3 yrs · Director
RR
Richard ReynoldsResigned director
Resigned 1998-03-02 · 3 yrs · Director
KG
Kevin GogginResigned director
Resigned 1993-01-14 · 5 yrs · Chartered Accountant
JM
John ManganResigned director
Resigned 1993-01-14 · 1 yr · Freight Forwarder
AL
Adrian LoaderResigned director
Resigned 1993-01-14 · 1 yr · Company Director
MW
Michael WoolleyResigned director
Resigned 1993-01-14 · 1 yr · Company Director
SC
Resigned 1993-01-14 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active