NOVAR HOLDINGS LIMITED

Company number 01891545

25 officers / 24 resignations

CLIFFORD, Ronan

• Correspondence address: 1h, Hermeslaan, 1831 Diegem, Belgium
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 25 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Treasury 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

RICHARDSON, Karen

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 31 March 2005
• Nationality: British

ROE, Jeremy James

• Correspondence address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 29 September 1994
• 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: Vp

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

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: 31 July 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: 1 May 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: 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 before: 31 July 1992
• Resigned on: 19 May 1998
• Nationality: Dutch
• Occupation: Company 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 November 2011
• 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: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 April 2006
• Resigned on: 1 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

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: 1 November 2011
• Resigned on: 1 May 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: 1 December 2008
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 25 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VAN KULA III, George

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2005
• Resigned on: 27 April 2006
• Nationality: American
• Occupation: Vp

WALKER, Timothy

• Correspondence address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 July 1992
• Resigned on: 19 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director