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Newnova Ltd

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Robert Mark Savage
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 January 2017 (15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Closed 05 June 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE

Director Name	Mr Stephen George Dalton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 January 2017 (15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Closed 05 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE

Director Name	Robert Mark Savage
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 January 2017 (15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Closed 05 June 2018)
Assigned Occupation	Company Director
Correspondence Address	18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE

Director Name	Mr John Rodney Axten
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (1 week, 6 days after company formation)
Appointment Duration	8 years, 3 months (Resigned 28 July 2009)
Assigned Occupation	Quantity Surveyor
Country of Residence	England
Correspondence Address	Ferley 89 Feltham Hill Road Ashford Middlesex TW15 2DQ

Director Name	Mr James Gordon Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (1 week, 6 days after company formation)
Appointment Duration	8 years, 3 months (Resigned 28 July 2009)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	64 St Andrews Crescent Windsor Berkshire SL4 4EL

Director Name	Mr Peter James Delf
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2001 (1 week, 6 days after company formation)
Appointment Duration	8 years, 3 months (Resigned 28 July 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Mr Stephen Burton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2001 (1 month after company formation)
Appointment Duration	10 months (Resigned 20 February 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rectory Carsington Matlock Derbyshire DE4 4DE

Director Name	Mr Michael John Low
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2002 (11 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 18 January 2007)
Assigned Occupation	Investment Director
Country of Residence	Gb-Gbn
Correspondence Address	10c Clarendon Place Stirling FK8 2QW Scotland

Director Name	David Nicholas Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2007 (5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 March 2008)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Bakehouse Byfield Road Priors Marston Southam Warwickshire CV47 7RP

Director Name	James Bessell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2009 (8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 February 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Todd Sandford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2011 (9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 27 April 2011)
Assigned Occupation	Head Of Energy Services, Bgb
Country of Residence	United Kingdom
Correspondence Address	British Gas Business 30 The Causeway Lakeside West, Ground Floor Staines TW18 3BY

Director Name	Mr John Rodney Axten
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2011 (10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 October 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferley 89 Feltham Hill Road Ashford Middlesex TW15 2DQ

Director Name	Mr Nicolas Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2011 (10 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 15 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Gab Barbaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2012 (10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 30 October 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2012 (11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (15 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 31 January 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Form 10 Directors Fd Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2001 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 04 April 2001)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Form 10 Secretaries Fd Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2001 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 04 April 2001)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 2009 (8 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 31 January 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2012 (11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 January 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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