NOVAR NOMINEES LIMITED

Company number 00582704

27 officers / 25 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Secretary
• Appointed on: 30 June 2008

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role: Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARCHER, William Richard Valentine

• Correspondence address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Company Secretary

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
• Occupation: Company Secretary

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: V P

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

ARCHER, William Richard Valentine

• Correspondence address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Chartered Accountant

BAKER, Robert Charles

• Correspondence address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 September 2005
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 July 1993
• Resigned on: 14 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 October 1993
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BROWN, Downie

• Correspondence address: Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 December 1995
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 October 1993
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Company Secretary

CHISHOLM, Brian Rodney

• Correspondence address: Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 February 1993
• Resigned on: 22 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 May 1998
• 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 on: 20 October 1993
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Director

HEWETT, Peter John

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 October 1993
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Company Director

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 December 1995
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 20 October 1993
• Resigned on: 19 May 1998
• Nationality: Dutch
• 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

PROTHEROE, David Jason Lloyd

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 June 2005
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RACE, Eric

• Correspondence address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 February 1993
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2005
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAGE, Gordon Holden

• Correspondence address: 18 Reynolds Close, London, NW11 7EA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 28 February 1993
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Director

TAYLOR, Joseph

• Correspondence address: 13 Elmstead Close, Totteridge, London, N20 8ER
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 28 February 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Chartered Accountant