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Nova Holdings (Bristol) Limited

Directors

Current

6

Retired

1

Closed

Director Details

Director NameMr Mark Howard Perren
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2000 (same day as company formation)
Appointment Duration23 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Commercial Buildings
Beanwood Farm
Shorthill Road Westerleigh
Bristol
BS37 8QN
Director NameSally Pauline Perren
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 September 2000 (same day as company formation)
Appointment Duration23 years, 8 months
Assigned Occupation Company Director
Correspondence AddressUnit 1 Commercial Buildings
Beanwood Farm
Shorthill Road Westerleigh
Bristol
BS37 8QN
Director NameDavid Perren
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2013 (13 years after company formation)
Appointment Duration10 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Commercial Buildings
Beanwood Farm
Shorthill Road Westerleigh
Bristol
BS37 8QN
Director NameThomas Perren
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2013 (13 years after company formation)
Appointment Duration10 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Commercial Buildings
Beanwood Farm
Shorthill Road Westerleigh
Bristol
BS37 8QN
Director NameMrs Sally Pauline Perren
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 August 2015 (14 years, 11 months after company formation)
Appointment Duration8 years, 9 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Commercial Buildings
Beanwood Farm
Shorthill Road Westerleigh
Bristol
BS37 8QN
Director NameMr Robert Philip Franks
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 June 2022 (21 years, 10 months after company formation)
Appointment Duration1 year, 10 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Commercial Buildings Beanwood Farm
Shorthill Road, Westerleigh
Bristol
BS37 8QN
Director NameBristol Legal Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 September 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 01 September 2000)
CorporationThis director is a corporation
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

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