- Company Overview for NOVAR PROJECTS LIMITED (00814030)
- Filing history for NOVAR PROJECTS LIMITED (00814030)
- People for NOVAR PROJECTS LIMITED (00814030)
- More for NOVAR PROJECTS LIMITED (00814030)
Officers: 38 officers / 35 resignations
EARLE, Elizabeth Jane
- Correspondence address
- 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
- Role
- Director
- Date of birth
- July 1976
- Appointed on
- 15 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
HUDSON, Michele Elaine
- Correspondence address
- 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
- Role
- Director
- Date of birth
- July 1966
- Appointed on
- 26 October 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
RICHARDS, Allan
- Correspondence address
- 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
- Role
- Director
- Date of birth
- November 1962
- Appointed on
- 26 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
BHOWMIK, Chandan Kanti
- Correspondence address
- 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
- Role Resigned
- Secretary
- Appointed on
- 20 October 1993
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Chartered
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
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
NOVAR SECRETARIAL SERVICES LIMITED
- Correspondence address
- Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
- Role Resigned
- Secretary
- Appointed on
- 31 July 2001
- Resigned on
- 11 April 2003
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
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 00737958
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
- 29 February 2008
- Resigned on
- 1 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Vice President
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
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
- 31 July 2001
- 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 February 1997
- Resigned on
- 31 July 2001
- 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
CHAMBERLAIN, Paul Bernard
- Correspondence address
- 19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 5 January 2004
- Resigned on
- 10 February 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
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
DRAKESMITH, Nicholas Timon
- Correspondence address
- 9 Nightingale Square, London, SW12 8QJ
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 17 September 2004
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Accountant
ERKILIC, Mehmet
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 7 October 2016
- Resigned on
- 31 January 2018
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- 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
- 9 November 2011
- Resigned on
- 7 October 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
GILSDORF, Norman Lee
- Correspondence address
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 April 2012
- Resigned on
- 1 October 2012
- Nationality
- American
- Country of residence
- United Kingdom
- 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 Presidant And General Man
HANGGI, Alfred Leo
- Correspondence address
- In Hatzelwisen 6/10 Ch-8602, Wangen, Switzerland
- Role Resigned
- Director
- Date of birth
- February 1939
- Appointed before
- 28 February 1993
- Resigned on
- 29 April 1993
- Nationality
- Swiss
- Occupation
- Financial Controller
HARRINGTON, Derek Malcolm
- Correspondence address
- Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 30 January 2002
- Resigned on
- 1 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- 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 February 1996
- Resigned on
- 31 July 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
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
IVANCIKOVA, Jitka
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 4 October 2017
- Resigned on
- 6 December 2017
- Nationality
- Czech
- Country of residence
- Czech Republic
- Occupation
- Director
KLIMENTOVA, Dagmar
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 7 October 2016
- Resigned on
- 26 October 2018
- Nationality
- Czech
- Country of residence
- Czech Republic
- Occupation
- Director
MILLS, Niall Patrick
- Correspondence address
- 17 Cleveland Gardens, Barnes, London, SW13 0AE
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 5 January 2004
- Resigned on
- 12 October 2004
- Nationality
- British
- Occupation
- Projects Director
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
SALAJOVA, Marketa
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 1 April 2017
- Resigned on
- 4 October 2017
- Nationality
- Czech
- Country of residence
- Czech Republic
- 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
- 30 January 2002
- Resigned on
- 29 January 2004
- Nationality
- British
- Occupation
- Director
SIFORD, Neil Edward
- Correspondence address
- 126 Palewell Park, East Sheen, London, SW14 8HJ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 30 January 2002
- Resigned on
- 17 September 2004
- Nationality
- British
- Occupation
- Director