NOVAR NA HOLDINGS LIMITED



1 officers / 26 resignations

SARAF, ASHISH KUMAR

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Role ACTIVE
Director
Date of birth
February 1979
Appointed on
8 October 2018
Nationality
INDIAN
Occupation
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
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
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
Occupation
ACCOUNTANT

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
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
Occupation
COMPANY DIRECTOR

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
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
Occupation
SOLICITOR

Average house price in the postcode SW10 9RZ £3,076,000

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
Occupation
COMPANY DIRECTOR

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
Nationality
BRITISH

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
Occupation
SOLICITOR

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
Nationality
BRITISH

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

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

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
Occupation
COMPANY 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
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-US
Occupation
DIRECTOR

Average house price in the postcode KT13 0LG £6,066,000

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

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

Average house price in the postcode KT13 9EA £1,477,000

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
Occupation
DIRECTOR

Average house price in the postcode GU1 2TH £1,010,000

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

Average house price in the postcode SW19 7DW £3,931,000

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
Occupation
DIRECTOR

Average house price in the postcode IP13 0DL £475,000

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

Average house price in the postcode KT11 2NL £2,778,000

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
Occupation
SOLICITOR

Average house price in the postcode RG4 8SS £860,000

BHOWMIK, CHANDAN KANTI

Correspondence address
22 ARMOUR HILL, TILEHURST, READING, BERKSHIRE, RG31 6JP
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
28 June 1992
Resigned on
11 April 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode RG31 6JP £437,000

CAMERON, EWEN

Correspondence address
OAKFIELD HOUSE STATION ROAD, WARGRAVE, BERKSHIRE, RG10 8EU
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
28 June 1992
Resigned on
6 December 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG10 8EU £1,289,000

BHOWMIK, CHANDAN KANTI

Correspondence address
22 ARMOUR HILL, TILEHURST, READING, BERKSHIRE, RG31 6JP
Role RESIGNED
Secretary
Appointed on
28 June 1992
Resigned on
11 April 2003
Nationality
BRITISH

Average house price in the postcode RG31 6JP £437,000


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