NOVAR LIMITED



1 officers / 39 resignations

TURNER, JONATHAN MICHAEL

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Role
Director
Date of birth
December 1968
Appointed on
31 January 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

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
Occupation
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
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
OTHER

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
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

Average house price in the postcode RG12 9JG £263,000

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

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
Nationality
BRITISH

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
Occupation
COMPANY DIRECTOR

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

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
Occupation
COMPANY 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
Occupation
OPERATIONS VP

Average house price in the postcode RG17 9PT £916,000

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

TUS, JOHN J

Correspondence address
HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
31 March 2005
Resigned on
24 September 2019
Nationality
AMERICAN
Occupation
COMPANY 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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW14 8AS £1,941,000

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

Average house price in the postcode KT22 0QB £3,523,000

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

Average house price in the postcode SL5 9TA £1,140,000

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
Occupation
DIRECTOR

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

STOCKEN, OLIVER HENRY JAMES

Correspondence address
25C MARRYAT ROAD, LONDON, SW19 5BB
Role RESIGNED
Director
Date of birth
December 1941
Appointed on
16 June 2000
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 5BB £4,813,000

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

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

HEARNE, GRAHAM JAMES

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 2EA £3,093,000

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

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

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

MURPHY, GERARD MARTIN

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
Occupation
DIRECTOR

Average house price in the postcode SL7 2DP £1,210,000

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
19 March 1997
Resigned on
17 April 1998
Nationality
BRITISH
Occupation
DIRECTOR

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

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

WHALEN, GEOFFREY HENRY

Correspondence address
VICTORIA LODGE 8 PARK CRESCENT, ABINGDON, OXFORDSHIRE, OX14 1DF
Role RESIGNED
Director
Date of birth
January 1936
Appointed on
9 January 1996
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX14 1DF £1,544,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode OX10 6AD £917,000

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

Average house price in the postcode RH1 2BW £521,000

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

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

Average house price in the postcode W11 3RS £2,825,000

PARKER, ERIC WILSON

Correspondence address
CRIMBOURNE HOUSE, CRIMBOURNE LANE GREEN WISBOROUGH, BILLINGSHURST, WEST SUSSEX, RH14 0HR
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
5 June 1992
Resigned on
30 July 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAMERON, EWEN

Correspondence address
OAKFIELD HOUSE STATION ROAD, WARGRAVE, BERKSHIRE, RG10 8EU
Role RESIGNED
Secretary
Appointed on
5 June 1992
Resigned on
6 December 1993
Nationality
BRITISH

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

THOMPSON, CLIVE MALCOLM

Correspondence address
QUARRY DEAN, WILDERNESSE AVENUE, SEVENOAKS, KENT, TN15 0EA
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
5 June 1992
Resigned on
14 May 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN15 0EA £2,859,000

WALKER, TIMOTHY

Correspondence address
SANDHURST FARM, CLAYHILL ROAD, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AX
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
5 June 1992
Resigned on
19 May 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN3 8AX £993,000

HEWETT, PETER JOHN

Correspondence address
21 ALEXANDER SQUARE, LONDON, SW3 2AU
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
5 June 1992
Resigned on
16 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 2AU £766,000

JANSEN, PETER JOHAN

Correspondence address
CONSTANTIA SOUTH ROAD, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0NA
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
5 June 1992
Resigned on
12 June 1998
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0NA £4,868,000

MINTON, KENNETH JOSEPH

Correspondence address
7 MIDWAY, ST ALBANS, HERTFORDSHIRE, AL3 4BD
Role RESIGNED
Director
Date of birth
January 1937
Appointed on
5 June 1992
Resigned on
18 May 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode AL3 4BD £1,258,000

HICHENS, ANTONY PEVERELL

Correspondence address
SLAPE MANOR, NETHERBURY, BRIDPORT, DORSET, DT6 5LH
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
5 June 1992
Resigned on
19 May 1998
Nationality
BRITISH
Occupation
CHAIRMAN

COHEN, DANIEL CHARLES

Correspondence address
25 BERWYN ROAD, RICHMOND, SURREY, TW10 5BP
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
5 June 1992
Resigned on
27 November 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW10 5BP £3,075,000


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