- Company Overview for NOVAR EUROPE LIMITED (00557280)
- Filing history for NOVAR EUROPE LIMITED (00557280)
- People for NOVAR EUROPE LIMITED (00557280)
- More for NOVAR EUROPE LIMITED (00557280)
Officers: 34 officers / 33 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
CAMERON, Ewen
- Correspondence address
- Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
- Role Resigned
- Secretary
- Appointed before
- 28 June 1992
- Resigned on
- 6 December 1993
- Nationality
- British
RICHARDSON, Karen
- Correspondence address
- Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
- Role Resigned
- Secretary
- Appointed on
- 22 February 1994
- Resigned on
- 31 March 2005
- Nationality
- British
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
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
BOCKSTETTE, Jurgen
- Correspondence address
- Unter Den Ulmen 152, Koln Nordvhein Westfaleh 50968, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 6 December 1996
- Resigned on
- 17 June 1998
- Nationality
- German
- Occupation
- Chief Executive
BRAYSHAW, Nicholas Paul
- Correspondence address
- 116 Chessetts Wood Roal, Lapworth, Warwickshire, B94 6EL
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 6 December 1996
- Resigned on
- 1 May 1997
- Nationality
- British
- Occupation
- Director
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
- 28 June 1992
- Resigned on
- 27 November 1995
- Nationality
- British
- Occupation
- Company Director
ERKILIC, Mehmet
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 7 December 2016
- Resigned on
- 31 January 2018
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- Director
FRASER, Grant William
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 10 March 2015
- Resigned on
- 7 October 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
FREUND, Juergen
- Correspondence address
- Rue De L'Evole 128, Ch-2000 Neuchatel, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 28 September 1993
- Resigned on
- 30 September 1998
- Nationality
- German
- Occupation
- Company Director
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
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
- 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
- 28 June 1992
- Resigned on
- 19 May 1998
- Nationality
- Dutch
- Occupation
- Company Director
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 2005
- Resigned on
- 16 November 2012
- Nationality
- American
- Country of residence
- United States
- 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
- 19 September 1995
- Resigned on
- 30 September 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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 November 2011
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- Country of residence
- England
- Occupation
- Director
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
- 1 November 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Solicitor
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
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
- 6 December 1996
- Resigned on
- 17 April 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MONK, Richard William
- Correspondence address
- 12 Brocks Way, Shiplake, Henley On Thames, Oxfordshire, RG9 3JG
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed before
- 28 June 1992
- Resigned on
- 30 July 1992
- Nationality
- British
- Occupation
- Overseas Director
MONKS, Terence John
- Correspondence address
- Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed before
- 28 June 1992
- Resigned on
- 30 July 1992
- Nationality
- British
- 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
- 1 November 2011
- Resigned on
- 10 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RIEPENHAUSEN, Peter
- Correspondence address
- Leibigstrasse 19 60323 Frankfurt, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1936
- Appointed on
- 28 September 1993
- Resigned on
- 30 September 1998
- Nationality
- German
- Occupation
- Company Director
TEEUWEN, Guido Joseph Maria, Drs
- Correspondence address
- Spinolapad 2, 5913 Gt Venlo, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1933
- Appointed before
- 28 June 1992
- Resigned on
- 30 September 1998
- Nationality
- Dutch
- Occupation
- Company Director
THYREGOD, Jakob
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 29 April 2021
- Resigned on
- 31 March 2023
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Vp Hr Emea
TURNER, Jonathan Michael
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 31 January 2018
- Resigned on
- 29 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
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
- 8 July 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
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
- Vice President
VINE CHATTERTON, Laurence
- Correspondence address
- St Marys Kingfisher Corner, Old Merrow Street, Guildford, Surrey, GU4 7AX
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 19 September 1995
- Resigned on
- 31 January 1996
- Nationality
- British
- Occupation
- Director
WALKER, Timothy
- Correspondence address
- Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 28 June 1992
- Resigned on
- 19 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director