- Company Overview for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- Filing history for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- People for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- Charges for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- More for NOVAR BUILDING PRODUCTS LIMITED (00835918)
Officers: 32 officers / 29 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
BHOWMIK, Chandan Kanti
- Correspondence address
- 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
- Role Resigned
- Secretary
- Appointed on
- 29 September 1994
- Resigned on
- 11 April 2003
- Nationality
- British
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
- Occupation
- Chartered Secretary
ROE, Jeremy James
- Correspondence address
- Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
- Role Resigned
- Secretary
- Appointed before
- 28 June 1992
- Resigned on
- 29 September 1994
- 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
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
BHOWMIK, Chandan Kanti
- Correspondence address
- 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 5 December 1996
- Resigned on
- 11 April 2003
- Nationality
- British
- Occupation
- Chartered Secretary
BURNINGHAM, Derek
- Correspondence address
- 58 Brooklands Way, Redhill, Surrey, RH1 2BW
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 11 April 2003
- Resigned on
- 31 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BUTLER, Shaun
- Correspondence address
- 43 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 5 December 1996
- Resigned on
- 30 December 1997
- Nationality
- British
- Occupation
- Director
CARPENTER, Howard Frederick
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 2 August 2010
- Resigned on
- 1 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
FRASER, Grant William
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 3 February 2015
- Resigned on
- 7 October 2016
- Nationality
- British
- Country of residence
- Scotland
- 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
- 11 April 2003
- Nationality
- American
- 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
- 11 April 2003
- 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 before
- 28 June 1992
- Resigned on
- 19 May 1998
- Nationality
- Dutch
- 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
- 1 October 1997
- 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 June 2013
- 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
MCCORMACK, Stuart Robert
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 7 October 2016
- Resigned on
- 13 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
- 11 April 2003
- 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
- 1 October 1997
- Resigned on
- 17 April 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
- 1 June 1994
- 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
- 30 June 2005
- Resigned on
- 3 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
ROE, Jeremy James
- Correspondence address
- Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed before
- 28 June 1992
- Resigned on
- 29 September 1994
- Nationality
- British
- Occupation
- Company Director
SARAF, Ashish Kumar
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 13 February 2017
- Resigned on
- 26 October 2018
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Director
STUART, Ian
- Correspondence address
- Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 1 October 1998
- Resigned on
- 29 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
WHEELER, Simon Crane
- Correspondence address
- Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 5 December 1996
- Resigned on
- 30 December 1998
- Nationality
- British
- Occupation
- Company Director