NOVAR LIMITED

Company number 02262172

42 officers / 41 resignations

MOUNZEO, Lazare

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Region Controller

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 17 October 1994
• Resigned on: 21 September 2005
• Nationality: British

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 6 December 1993
• Nationality: British

GEORGE, Van Kula Iii

• Correspondence address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 27 April 2006
• Nationality: American
• Occupation: Vice President

RICHARDSON, Karen

• Correspondence address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 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

ASHBY, Ian George

• Correspondence address: 19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 September 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Director

BAKER, Robert Charles

• Correspondence address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 March 2005
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Vp

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: 5 June 1992
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

DAYAN, Daniel

• Correspondence address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2004
• Resigned on: 31 March 2005
• Nationality: British
• 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: 13 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FELL, Darren John

• Correspondence address: 3 Bounty Hall, Gwendolen Avenue, London, SW15 6EZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 September 2005
• Resigned on: 1 April 2006
• Nationality: Canadian
• Occupation: Finance Controller

FRADIN, Roger Brent

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 March 2005
• Resigned on: 15 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 January 2008
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GEORGE, Van Kula Iii

• 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: Vice President

HEARNE, Graham James, Sir

• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 30 July 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWETT, Peter John

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 5 June 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Company Director

HICHENS, Antony Peverell

• Correspondence address: Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 5 June 1992
• Resigned on: 19 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HINTZ, Bernd Jurgen

• Correspondence address: 9 Lambourne Avenue, Wimbledon, London, SW19 7DW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 November 1997
• 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: 16 June 2000
• 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: 5 June 1992
• Resigned on: 12 June 1998
• Nationality: Dutch
• Occupation: Company Director

KORBELL JUNIOR, Charles Leo

• Correspondence address: 7560 Silver Spur Trail, Fair Oaks Ranch, Texas 78015 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 March 1997
• Resigned on: 31 December 2003
• Nationality: American
• 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: 4 August 1995
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MADDEN, Anne

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2005
• Resigned on: 10 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

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: 25 April 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: 19 March 1997
• Resigned on: 17 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 5 June 1992
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Gerard Martin, Dr

• Correspondence address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 September 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NILSSON, Hans Daniel

• Correspondence address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2004
• Resigned on: 31 March 2005
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

ORCHARD, Timothy Dale

• Correspondence address: 83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 June 2006
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Accountant

PARKER, Eric Wilson, Sir

• Correspondence address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 5 June 1992
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• 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: 8 September 2008
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Gerard Jude

• Correspondence address: 49 Holland Park, Kensington, London, W11 3RS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 October 1992
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Company Director