- Company Overview for NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
- Filing history for NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
- People for NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
- More for NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
Officers: 37 officers / 36 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
- 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
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
- 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
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
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
ASHBY, Ian George
- Correspondence address
- 19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 1 November 2001
- Resigned on
- 15 October 2002
- Nationality
- British
- Occupation
- Director
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
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
- 30 September 2011
- 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 on
- 20 October 1993
- Resigned on
- 27 November 1995
- Nationality
- British
- Occupation
- Director
DOWSETT, Michael John
- Correspondence address
- Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed before
- 28 February 1993
- Resigned on
- 1 January 1994
- Nationality
- British
- Occupation
- 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
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
- 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 on
- 20 October 1993
- Resigned on
- 19 May 1998
- Nationality
- Dutch
- Occupation
- 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
- 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 February 2012
- 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
- Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 27 April 2006
- Resigned on
- 1 August 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
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
- 1 October 1997
- Resigned on
- 17 April 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
- 8 September 2008
- Resigned on
- 10 March 2015
- 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
RAY, John William
- Correspondence address
- Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed before
- 28 February 1993
- Resigned on
- 20 October 1993
- Nationality
- British
- Occupation
- Director
RICHARDS, Allan
- Correspondence address
- 12 Thistle Grove, London, SW10 9RZ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 1 December 2008
- Resigned on
- 21 February 2011
- 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
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