NOVAR SYSTEMS LIMITED

Company number 00264047

55 officers / 53 resignations

LARKINS, Thomas F

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2010
• Resigned on: 16 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LEDERER, Gary

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 January 2012
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

LETTS, John Brian

• Correspondence address: Bridleways Snows Lane, Keyham, Leicester, Leicestershire, LE7 9JS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 15 May 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

MILLER, Charles John

• Correspondence address: 34 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 February 1997
• Resigned on: 27 September 1999
• 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: 15 July 1994
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORAN, Mark

• Correspondence address: Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 September 1995
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Director

MORLEY, Stuart Malcolm

• Correspondence address: 140 Waterside Road, Hamilton Industrial Estate, Leicester, United Kingdom, LE5 1TN
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 December 2019
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Support Director

MOSS, Andrew John

• Correspondence address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Chartered Accountant

RACE, Eric

• Correspondence address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 15 May 1991
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Chartered Accountant

RAY, John William

• Correspondence address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 15 May 1991
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Director

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 January 2012
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Andrew Pirie Stuart

• Correspondence address: Stonecroft Digby Drive, North Luffenham, Oakham, Leicestershire, LE15 8JS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 15 May 1991
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 August 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Director

SHAW, Fred

• Correspondence address: 1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 15 May 1991
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Director

SHORD, Richard Ashley

• Correspondence address: Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 January 1996
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Managing Director Caradon Tren

SIFORD, Neil Edward

• Correspondence address: 126 Palewell Park, East Sheen, London, SW14 8HJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 1999
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Director

TILMAN, David Ward

• Correspondence address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 December 1994
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 2010
• Resigned on: 24 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WELLS, Anthony William

• Correspondence address: Caxton, The Luth, Wisborough Green, West Sussex, RH14 0BL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1996
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Director

WINGARD, Peter William Runar

• Correspondence address: 100 High Street, Earls Barton, Northamptonshire, NN6 0JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 1994
• Resigned on: 21 November 1997
• Nationality: Swedish
• Occupation: Director