Novera Energy Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInfinis Storage 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 121482416People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2017-05-11 · 1 yr · Finance Director
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
SC
Samantha CalderResigned secretary
Resigned 2010-03-23 · 4 yrs
PN
Philip NolanResigned director
Resigned 2010-02-26 · Director
SG
Stewart GibbinsResigned director
Resigned 2010-02-26 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-02-26 · 7 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-02-26 · 7 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-02-26 · 2 yrs · Finance Director
QS
Quentin StewartResigned director
Resigned 2009-12-08 · Director
LB
Lord BirtResigned director
Resigned 2009-12-08 · Director
MD
Michael DarraghResigned director
Resigned 2009-12-08 · Private Equity
JH
John HewsonResigned director
Resigned 2009-10-01 · Operations Director
RR
Richard RoundResigned director
Resigned 2009-08-03 · Finance Director
MC
Michael CairnsResigned director
Resigned 2007-05-29 · 2 yrs · Director
JG
James GraceResigned director
Resigned 2007-05-29 · 2 yrs · Management Consultant
BD
Brian DuckworthResigned director
Resigned 2007-05-29 · 2 yrs · Chartered Certified Accountant
DF
David FitzsimmonsResigned director
Resigned 2007-03-15 · 2 yrs · Ceo
RF
Roy FranklinResigned director
Resigned 2007-03-15 · 2 yrs · Geologist/Director
RQ
Rory QuinlanResigned director
Resigned 2007-03-15 · 2 yrs · Cfo
EO
Elizabeth OldroydResigned secretary
Resigned 2007-03-15 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active