NOVAR SYSTEMS LIMITED

Company number 00264047

55 officers / 53 resignations

JUGGINS, David

• Correspondence address: Hamilton Industrial Park, 140 Waterside Road, Leicester, United Kingdom, LE5 1TN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, David Andrew

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 11 April 2003
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 30 June 2005
• Nationality: British

JONES, Alec

• Correspondence address: Garden Cottage Mill Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BX
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 3 October 1994
• Nationality: British

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

AYTON, Mark

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 July 2007
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANCROFT, Paul Andrew

• Correspondence address: 40 Cleveland Road, Southwoodford, London, E18 2AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 May 1993
• Resigned on: 23 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEVINS, Timothy Ted

• Correspondence address: 106 Kings Road, Windsor, Berkshire, SL4 2AP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2005
• Resigned on: 29 February 2008
• Nationality: United States Citizen
• Occupation: Cfo Honeywell Building Solutio

CHAMBERLAIN, Paul Bernard

• Correspondence address: 19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 March 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COHEN, Daniel Charles

• Correspondence address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 January 1994
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Company Director

COX, Martin

• Correspondence address: Owl Corner, Ashwell Court, Ashwell, Rutland, LE15 7LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 February 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Manufacturing Director

DARKES, Timothy Nathan

• Correspondence address: Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2003
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Director

DAVISON, Michael John

• Correspondence address: 3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 January 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2003
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

DENNEY, Alan William

• Correspondence address: 15 Losegates Close, Ryhall Road, Stamford, Lincs, PE9 1UB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 15 May 1991
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Director

DOWSETT, Michael John

• Correspondence address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 13 May 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

DRAKESMITH, Nicholas Timon

• Correspondence address: 9 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

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

FOLDES, John Henry Roger

• Correspondence address: Franz-Pascher-Strasse 1, D-41470 Neuss, Germany
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: Germany
• Occupation: Finance Director

FOSTER, Adam

• Correspondence address: 29 Warwick Road, London, W5 3XH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 2004
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• 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: 31 March 2010
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOUBAU, Gerald

• Correspondence address: Veldstraat 22, Everberg, 3078, Begium
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2005
• Resigned on: 1 June 2006
• Nationality: Belgian
• Occupation: Vice Pres And General Manager

HARRINGTON, Derek Malcolm

• Correspondence address: Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 15 May 1991
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HEINEN, Bernd

• Correspondence address: Angermunder Strasse 236, 47269 Duisurg, Germany
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 September 1999
• Resigned on: 1 November 2004
• Nationality: Germany
• Occupation: Divisional Managing Director

HOLLAND, Kenneth, Sir

• Correspondence address: Erif 6 Imbercourt, Canford Cliffs, Poole, Dorset, BH13 7NP
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed before: 15 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

HURST, James Grant, Reverend

• Correspondence address: 47 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 15 May 1991
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

IBBETSON, Daniel Frederick

• Correspondence address: Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 November 2004
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Alec

• Correspondence address: Garden Cottage Mill Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 15 May 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chartered Accountant

JONES, Timothy Charles

• Correspondence address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JUTHA, Piyush Jayantilal Kanji

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 August 2009
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Mark Jonathan Warwick

• Correspondence address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 March 2004
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEALLY, Christopher

• Correspondence address: 35 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 1999
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Service Director

KRESS, Kolja

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 January 2012
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director