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NOVAR HOLDINGS LIMITED

Company number 01891545

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Filter officers

Officers: 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
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