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NOVAR BUILDING PRODUCTS LIMITED

Company number 00835918

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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

BURNINGHAM, Derek

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

ROE, Jeremy James

Correspondence address
Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
Role Resigned
Secretary
Resigned on
29 September 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

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
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
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
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
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
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