Cross Check

NOVIUN LIMITED

Company Number

03204932

Private limited company
Active
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GOLDS, Matthew Thomas Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
England

MATHERS, Shena Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
United Kingdom

SMITH, Daniel

Date of Birth
Role
Active
Director
Occupation
Architectural Technologist
Nationality
British

  1. Appointed as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
England

WATTS, Christopher John

Date of Birth
Role
Active
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
England

WIGGINS, Andrew Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
England

DILLANE, Jane Elizabeth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Flat 80 Ranelagh Road Ealing London W5 5RP

HURLSTONE, Ian Archer

Role
Resigned
Secretary
Occupation
Architect
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26-28 Hammersmith Grove London W6 7HU

JACKSON, Simon James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge Farmhouse Main Road, Appleford On Thames Abingdon Oxfordshire OX14 4NU

EDEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Quadrant 118 London Road Kingston Surrey KT2 6QJ

ALDIS-HOBBS, Leeza Kay

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Grove Felpham Bognor Regis West Sussex PO22 7EY
Country of Residence
England

ESLINGER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freiden 32 Giles Close Hedgeend Southampton Hampshire SO30 2TH
Country of Residence
United Kingdom

HURLSTONE, Ian Archer

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
United Kingdom

HURLSTONE, Ian Archer

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26-28 Hammersmith Grove London W6 7HU
Country of Residence
United Kingdom

JACKSON, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Farmhouse Main Road, Appleford On Thames Abingdon Oxfordshire OX14 4NU
Country of Residence
United Kingdom

JOHNSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
United Kingdom

JOY, Julian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26-28 Hammersmith Grove London W6 7HU
Country of Residence
United Kingdom

KEELAGHAN, Edward Kevin

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
England

MACDONALD, Robin Alisdair Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maritime House Hook Park Road Warsash Southampton Hampshire SO31 9HA

NEWMAN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Aldershot Road Church Crookham Fleet Hampshire GU52 8LF

PLATT, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Housing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletree Cottage The Green, Chignal St. James Chelmsford Essex CM1 4TY

SANDS, Stephen Ronald Robert

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sussex Business Village Lake Lane Barnham West Sussex PO22 0AA
Country of Residence
United Kingdom

STEPHENS, Peter Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
England

TURNER, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
United Kingdom

EDEN CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Glassmill 1 Battersea Bridge Road London SW11 3BG

Noviun Design Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF England

Mr Ian Archer Hurlstone

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
United Kingdom

Mr Edward Kevin Keelaghan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Corn Exchange Baffins Lane Chichester PO19 1BF United Kingdom
Country of Residence
England