NOVAR NA HOLDINGS LIMITED

Company number 02284944

28 officers / 27 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: 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

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

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 before: 28 June 1992
• Resigned on: 11 April 2003
• 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

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

EARLE, Elizabeth Jane

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 January 2018
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 November 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: 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: 4 November 2004
• 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: 9 June 1994
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

LARKINS, Thomas F

• Correspondence address: 110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2005
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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

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: 2 August 2010
• 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

MOORE, Gordon

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 October 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: 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 December 2008
• 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: 1 December 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 October 2018
• Resigned on: 31 July 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

TUS, John J

• Correspondence address: 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 2005
• Resigned on: 2 August 2010
• 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