NOVAR (STELRAD) LIMITED

Company number 02226002

17 officers / 16 resignations

MOUNZEO, Lazare

• Correspondence address: 13/15, Rue Jean Jaures, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Country Finance Leader

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 30 November 1995
• 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

NOVAR SECRETARIAL SERVICES LIMITED

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 30 June 2005

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

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 28 June 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Chartered Secretary

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 June 1992
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Company Secretary

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 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

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 June 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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

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 May 2010
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, United Kingdom, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• 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: 31 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

NOVAR NOMINEES LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed on: 30 November 1995
• Resigned on: 1 May 2010

RALLIP HOLDINGS LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed on: 30 November 1995
• Resigned on: 1 May 2010