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NOVAR NOMINEES LIMITED

Company number 00582704

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Officers: 27 officers / 25 resignations

SISEC LIMITED

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

CARPENTER, Howard Frederick

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role
Director
Date of birth
February 1961
Appointed on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARCHER, William Richard Valentine

Correspondence address
8 West Farm Drive, Ashtead, Surrey, KT21 2LB
Role Resigned
Secretary
Appointed before
28 February 1993
Resigned on
20 October 1993
Nationality
British

CAMERON, Ewen

Correspondence address
Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
Role Resigned
Secretary
Appointed on
20 October 1993
Resigned on
6 December 1993
Nationality
British
Occupation
Company Secretary

RICHARDSON, Karen

Correspondence address
Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
22 February 1994
Resigned on
31 March 2005
Nationality
British
Occupation
Company Secretary

VAN KULA III, George

Correspondence address
Avenue Des 4 Saisons, 1410 Waterloo, Belgium
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
30 June 2005
Nationality
American
Occupation
V P

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

ARCHER, William Richard Valentine

Correspondence address
8 West Farm Drive, Ashtead, Surrey, KT21 2LB
Role Resigned
Director
Date of birth
September 1939
Appointed before
28 February 1993
Resigned on
20 October 1993
Nationality
British
Occupation
Chartered Accountant

BAKER, Robert Charles

Correspondence address
Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
Role Resigned
Director
Date of birth
October 1952
Appointed on
21 September 2005
Resigned on
2 August 2010
Nationality
British
Country of residence
England
Occupation
Director

BARKER, John Ernest Ridley

Correspondence address
14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
Role Resigned
Director
Date of birth
April 1951
Appointed on
9 July 1993
Resigned on
14 July 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Director
Date of birth
December 1940
Appointed on
20 October 1993
Resigned on
11 April 2003
Nationality
British
Occupation
Chartered Secretary

BROWN, Downie

Correspondence address
Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ
Role Resigned
Director
Date of birth
June 1943
Appointed before
28 February 1993
Resigned on
20 October 1993
Nationality
British
Occupation
Director

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 December 1995
Resigned on
21 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CAMERON, Ewen

Correspondence address
Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
Role Resigned
Director
Date of birth
March 1942
Appointed on
20 October 1993
Resigned on
6 December 1993
Nationality
British
Occupation
Company Secretary

CHISHOLM, Brian Rodney

Correspondence address
Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
Role Resigned
Director
Date of birth
September 1945
Appointed before
28 February 1993
Resigned on
22 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Martin

Correspondence address
Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 May 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director

COHEN, Daniel Charles

Correspondence address
25 Berwyn Road, Richmond, Surrey, TW10 5BP
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 October 1993
Resigned on
27 November 1995
Nationality
British
Occupation
Director

HEWETT, Peter John

Correspondence address
21 Alexander Square, London, SW3 2AU
Role Resigned
Director
Date of birth
March 1936
Appointed on
20 October 1993
Resigned on
16 March 1998
Nationality
British
Occupation
Company Director

HOLLAND, Anthony Edward

Correspondence address
6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 December 1995
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

JANSEN, Peter Johan

Correspondence address
Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
Role Resigned
Director
Date of birth
February 1940
Appointed on
20 October 1993
Resigned on
19 May 1998
Nationality
Dutch
Occupation
Company Director

MAINWARING, Paul Richard

Correspondence address
7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 February 2000
Resigned on
29 September 2000
Nationality
British
Country of residence
England
Occupation
Director

PROTHEROE, David Jason Lloyd

Correspondence address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 June 2005
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RACE, Eric

Correspondence address
18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
Role Resigned
Director
Date of birth
August 1936
Appointed before
28 February 1993
Resigned on
20 October 1993
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 June 2005
Resigned on
2 August 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

SAGE, Gordon Holden

Correspondence address
18 Reynolds Close, London, NW11 7EA
Role Resigned
Director
Date of birth
April 1947
Appointed before
28 February 1993
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Director
Date of birth
August 1951
Appointed before
28 February 1993
Resigned on
5 December 1996
Nationality
British
Occupation
Director

TAYLOR, Joseph

Correspondence address
13 Elmstead Close, Totteridge, London, N20 8ER
Role Resigned
Director
Date of birth
April 1949
Appointed before
28 February 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Chartered Accountant