Novaburn Systems Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGB
Mr George William BevanIndividual
Significant influence or control
Notified 2020-05-13 · No cessation recorded
Source record 162075007The Mailing Room Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-05-07 · No cessation recorded
Source record 153689879Show 1 ceased record
KE
Mr Keith EvansIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-05-07
Source record 164861232People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
CC
Christopher CrolyResigned director
Resigned 2020-05-07 · 1 yr · Director
GT
Ged TaylorResigned director
Resigned 2020-05-07 · 2 yrs · Director
ID
Ian DavidsonResigned director
Resigned 2020-05-07 · Director
SH
Stephen HillResigned director
Resigned 2014-08-28 · 5 yrs · Financial Consultant
EE
Elena EvansResigned secretary
Resigned 2007-04-25 · 7 yrs
GE
Gareth EvansResigned secretary
Resigned 2003-12-22 · 3 yrs
KE
Keith EvansResigned director
Resigned 2002-03-20 · 12 yrs · Director
BR
Bruce RoutledgeResigned secretary
Resigned 2001-09-11 · 2 yrs
PR
Peter RoutledgeResigned director
Resigned 2001-09-11 · 2 yrs · Director
CorpHanover Directors LimitedResigned director
Resigned 2001-06-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active