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NOVAR PROJECTS LIMITED

Company number 00814030

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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