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NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

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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