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NOVAR (TWYFORDS) LIMITED

Company number 00048110

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Officers: 19 officers / 18 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

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
1 September 2005
Nationality
British

CAMERON, Ewen

Correspondence address
Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
Role Resigned
Secretary
Appointed before
28 June 1992
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
11 April 2003
Nationality
British
Occupation
Company Secretary

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 September 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

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 May 1998
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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

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

HOLLAND, Anthony Edward

Correspondence address
6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Role Resigned
Director
Date of birth
November 1950
Appointed on
31 May 1994
Resigned on
30 June 2005
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 June 2013
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

MONKS, Terence John

Correspondence address
Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
Role Resigned
Director
Date of birth
March 1949
Appointed before
28 June 1992
Resigned on
1 June 1994
Nationality
British
Occupation
Company 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
30 June 2005
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
30 June 2005
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, 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

WALKER, Timothy

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

WHEELER, Simon Crane

Correspondence address
Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 May 1998
Resigned on
30 December 1998
Nationality
British
Occupation
Company Director

YATES, Geoffrey Michael

Correspondence address
2 Daisybank Crescent, Audlem, Crewe, Cheshire, CW3 0HD
Role Resigned
Director
Date of birth
November 1932
Appointed before
28 June 1992
Resigned on
11 April 2001
Nationality
British
Occupation
Company Director