NOVAR BUILDING PRODUCTS LIMITED

Company number 00835918

32 officers / 29 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

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 11 April 2003
• Nationality: British

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
• Occupation: Chartered Secretary

ROE, Jeremy James

• Correspondence address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 29 September 1994
• 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

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

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 December 1996
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 April 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUTLER, Shaun

• Correspondence address: 43 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 December 1996
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Director

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 1997
• 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 before: 28 June 1992
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HINTZ, Bernd Jurgen

• Correspondence address: 9 Lambourne Avenue, Wimbledon, London, SW19 7DW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 May 1998
• Resigned on: 11 April 2003
• Nationality: American
• 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: 11 April 2003
• 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 before: 28 June 1992
• Resigned on: 19 May 1998
• Nationality: Dutch
• Occupation: Company Director

LLEWELLYN, Trefor Wilmot

• Correspondence address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 September 1995
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• 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

MCCORMACK, Stuart Robert

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 October 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKEON, Michael James Edward

• Correspondence address: 4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 September 2000
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Finance Director

MILLS, Robert John Henry

• Correspondence address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 1997
• Resigned on: 17 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MONKS, Terence John

• Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 28 June 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 June 2005
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

ROE, Jeremy James

• Correspondence address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 June 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Company Director

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 February 2017
• Resigned on: 26 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

STUART, Ian

• Correspondence address: Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 1998
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Timothy

• Correspondence address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 28 June 1992
• Resigned on: 19 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEELER, Simon Crane

• Correspondence address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 December 1996
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Company Director