NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

37 officers / 36 resignations

MOUNZEO, Lazare

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 March 2023
• Nationality: French
• 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

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

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

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

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

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

ASHBY, Ian George

• Correspondence address: 19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Director

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

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: 30 September 2011
• 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 on: 20 October 1993
• Resigned on: 27 November 1995
• 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 before: 28 February 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: 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: 10 March 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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: 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: 4 November 2004
• Nationality: American
• Occupation: Company Director

HOWARD, Stephen Lee

• Correspondence address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 November 2004
• Resigned on: 31 March 2005
• Nationality: British-Us
• Country of residence: England
• Occupation: Director

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: Director

LARKINS, Thomas F

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2005
• Resigned on: 16 November 2012
• Nationality: American
• Country of residence: United States
• 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 February 2012
• 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

MAIRONI, Jerome

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 2006
• Resigned on: 1 August 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

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: 31 March 2005
• 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

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: 8 September 2008
• Resigned on: 10 March 2015
• 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

RAY, John William

• Correspondence address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2008
• Resigned on: 21 February 2011
• 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

THYREGOD, Jakob

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 April 2021
• Resigned on: 31 March 2023
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Vp Hr Emea

TURNER, Jonathan Michael

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 January 2018
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TUS, John J

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2005
• Resigned on: 8 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director