NOVAR PROJECTS LIMITED

Company number 00814030

38 officers / 35 resignations

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: 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

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Chartered

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 30 June 2005
• Nationality: British

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

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 11 April 2003

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

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: 29 February 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Vice President

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

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: 31 July 2001
• 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 February 1997
• Resigned on: 31 July 2001
• 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

CHAMBERLAIN, Paul Bernard

• Correspondence address: 19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 January 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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

DRAKESMITH, Nicholas Timon

• Correspondence address: 9 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 September 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 October 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: 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: 9 November 2011
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILSDORF, Norman Lee

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 2012
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: United Kingdom
• 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 Presidant And General Man

HANGGI, Alfred Leo

• Correspondence address: In Hatzelwisen 6/10 Ch-8602, Wangen, Switzerland
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 28 February 1993
• Resigned on: 29 April 1993
• Nationality: Swiss
• Occupation: Financial Controller

HARRINGTON, Derek Malcolm

• Correspondence address: Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 January 2002
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: 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 February 1996
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

IVANCIKOVA, Jitka

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 October 2017
• Resigned on: 6 December 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

KLIMENTOVA, Dagmar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 October 2016
• Resigned on: 26 October 2018
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

MILLS, Niall Patrick

• Correspondence address: 17 Cleveland Gardens, Barnes, London, SW13 0AE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 January 2004
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Projects Director

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

SALAJOVA, Marketa

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2017
• Resigned on: 4 October 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

SHORD, Richard Ashley

• Correspondence address: Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 January 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Director

SIFORD, Neil Edward

• Correspondence address: 126 Palewell Park, East Sheen, London, SW14 8HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 January 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Director