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NOVAR SYSTEMS LIMITED

Company number 00264047

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Officers: 55 officers / 52 resignations

JUGGINS, David

Correspondence address
Hamilton Industrial Park, 140 Waterside Road, Leicester, United Kingdom, LE5 1TN
Role Active
Director
Date of birth
February 1972
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAY, David Andrew

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Active
Director
Date of birth
January 1973
Appointed on
7 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORLEY, Stuart Malcolm

Correspondence address
140 Waterside Road, Hamilton Industrial Estate, Leicester, United Kingdom, LE5 1TN
Role Active
Director
Date of birth
March 1978
Appointed on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Support Director

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
11 April 2003

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
30 June 2005

JONES, Alec

Correspondence address
Garden Cottage Mill Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BX
Role Resigned
Secretary
Resigned on
3 October 1994

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016

AYTON, Mark

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 July 2007
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BANCROFT, Paul Andrew

Correspondence address
40 Cleveland Road, Southwoodford, London, E18 2AL
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 May 1993
Resigned on
23 December 1993
Nationality
British
Country of residence
England
Occupation
Accountant

BEVINS, Timothy Ted

Correspondence address
106 Kings Road, Windsor, Berkshire, SL4 2AP
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2005
Resigned on
29 February 2008
Nationality
United States Citizen
Occupation
Cfo Honeywell Building Solutio

CHAMBERLAIN, Paul Bernard

Correspondence address
19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 March 2004
Resigned on
10 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COHEN, Daniel Charles

Correspondence address
25 Berwyn Road, Richmond, Surrey, TW10 5BP
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 January 1994
Resigned on
27 November 1995
Nationality
British
Occupation
Company Director

COX, Martin

Correspondence address
Owl Corner, Ashwell Court, Ashwell, Rutland, LE15 7LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 February 1998
Resigned on
31 May 1999
Nationality
British
Occupation
Manufacturing Director

DARKES, Timothy Nathan

Correspondence address
Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 December 2003
Resigned on
10 April 2008
Nationality
British
Occupation
Director

DAVISON, Michael John

Correspondence address
3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
Role Resigned
Director
Date of birth
September 1940
Appointed on
26 January 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Director

DELVE, Martin Christopher

Correspondence address
23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 July 2003
Resigned on
29 June 2004
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

DENNEY, Alan William

Correspondence address
15 Losegates Close, Ryhall Road, Stamford, Lincs, PE9 1UB
Role Resigned
Director
Date of birth
February 1959
Resigned on
13 March 1996
Nationality
British
Occupation
Director

DOWSETT, Michael John

Correspondence address
Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
Role Resigned
Director
Date of birth
July 1934
Appointed on
13 May 1993
Resigned on
1 January 1994
Nationality
British
Occupation
Director

DRAKESMITH, Nicholas Timon

Correspondence address
9 Nightingale Square, London, SW12 8QJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 June 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Accountant

ERKILIC, Mehmet

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
13 December 2016
Resigned on
31 January 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

FOLDES, John Henry Roger

Correspondence address
Franz-Pascher-Strasse 1, D-41470 Neuss, Germany
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 September 1999
Resigned on
30 November 2001
Nationality
British
Country of residence
Germany
Occupation
Finance Director

FOSTER, Adam

Correspondence address
29 Warwick Road, London, W5 3XH
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 November 2004
Resigned on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, Grant William

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1975
Appointed on
31 March 2010
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GOUBAU, Gerald

Correspondence address
Veldstraat 22, Everberg, 3078, Begium
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 2005
Resigned on
1 June 2006
Nationality
Belgian
Occupation
Vice Pres And General Manager

HARRINGTON, Derek Malcolm

Correspondence address
Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE
Role Resigned
Director
Date of birth
April 1946
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Director

HEINEN, Bernd

Correspondence address
Angermunder Strasse 236, 47269 Duisurg, Germany
Role Resigned
Director
Date of birth
September 1949
Appointed on
27 September 1999
Resigned on
1 November 2004
Nationality
Germany
Occupation
Divisional Managing Director

HOLLAND, Kenneth, Sir

Correspondence address
Erif 6 Imbercourt, Canford Cliffs, Poole, Dorset, BH13 7NP
Role Resigned
Director
Date of birth
September 1918
Resigned on
31 December 1993
Nationality
British
Occupation
Director

HURST, James Grant, Reverend

Correspondence address
47 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PR
Role Resigned
Director
Date of birth
October 1955
Resigned on
28 February 1994
Nationality
British
Country of residence
England
Occupation
Director

IBBETSON, Daniel Frederick

Correspondence address
Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 November 2004
Resigned on
2 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Alec

Correspondence address
Garden Cottage Mill Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BX
Role Resigned
Director
Date of birth
August 1939
Resigned on
28 February 1997
Nationality
British
Occupation
Chartered Accountant

JONES, Timothy Charles

Correspondence address
Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 February 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

JUTHA, Piyush Jayantilal Kanji

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
February 1972
Appointed on
3 August 2009
Resigned on
18 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Mark Jonathan Warwick

Correspondence address
The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 March 2004
Resigned on
11 June 2004
Nationality
British
Country of residence
England
Occupation
Director

KENNEALLY, Christopher

Correspondence address
35 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 September 1999
Resigned on
7 April 2000
Nationality
British
Occupation
Service Director