NOVO HOLDINGS LIMITED
1
Cases
5
Practitioners
25
Directors
Company overview
Company number
01733629
Type
ltd
Status
liquidation
Incorporated
1983-06-22
Registered office
London, EC4M 7RB
Industry
Professional & technical services
SIC codes
70100
About the company
Novo Holdings Limited is a London company incorporated in 1983. Its registered activity is activities of head offices.
Insolvency timeline
12 Aug 2019
declaration solvent on · Members' voluntary liquidation
12 Aug 2019
wound up on · Members' voluntary liquidation
Directors (25)
| Director | Appointed | Ceased to act |
|---|---|---|
| Simon Patrick Moynihan Current Secretary | 30 Sep 2017 | |
| Simon Paul Golesworthy Current Director | 30 Sep 2017 | |
| Patrick John Keddy Current Director | 30 Sep 2017 | |
| Charlotte Helen Marshall Current Director | 30 Sep 2017 | |
| Gregg Howard Mayer Director | 28 Jun 2014 | 30 Sep 2017 |
| Barry John Payne Director | 28 Jun 2014 | 30 Sep 2017 |
| John Anthony Reeves Secretary | 29 Jan 2014 | 30 Sep 2017 |
| Daniel Black Director | 30 Jun 2011 | 30 Sep 2017 |
| Kevin Brady Director | 30 Jun 2011 | 29 Apr 2016 |
| Jerome Gold Director | 30 Jun 2011 | 17 Jun 2013 |
| Thomas Kearney Director | 30 Jun 2011 | 30 Sep 2017 |
| Kevin Paul Goggin Director | 08 Aug 2005 | 15 Jun 2013 |
| Bonded Services Group Limited Corporate Director | 04 Feb 2005 | 30 Sep 2017 |
| Jared Scott Bluestein Director | 12 Jul 2004 | 30 Jun 2011 |
| James Eric Hanson Director | 12 Jul 2004 | 30 Jun 2011 |
| Christopher William Preuster Director | 01 Nov 2001 | 08 Aug 2005 |
| Novo Group Limited Corporate Director | 01 Nov 2001 | 12 Jul 2004 |
| Severine Pascale Garnham Secretary | 01 Jan 2001 | 12 Sep 2008 |
| Steven Miles Smith Secretary, Director | 02 Mar 1998 | 12 Oct 2001 |
| James Edgar Torrance Marchbanks Director | 02 Mar 1998 | 31 Oct 2001 |
| Richard Gurdon Reynolds Director | 02 Mar 1998 | 31 Oct 2001 |
| Stephen Paul Campion Secretary, Director | – | 02 Mar 1998 |
| Adrian John Loader Director | – | 14 Mar 1994 |
| John Christopher Mangan Director | – | 14 Mar 1994 |
| Michael John Woolley Director | – | 27 Jan 1994 |
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