- Company Overview for NOVAR NA HOLDINGS LIMITED (02284944)
- Filing history for NOVAR NA HOLDINGS LIMITED (02284944)
- People for NOVAR NA HOLDINGS LIMITED (02284944)
- Insolvency for NOVAR NA HOLDINGS LIMITED (02284944)
- More for NOVAR NA HOLDINGS LIMITED (02284944)
Officers: 28 officers / 27 resignations
MOUNZEO, Lazare
- Correspondence address
- 13/15, Rue Jean Jaures, Puteaux, France, 92800
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 31 July 2020
- Nationality
- French
- Country of residence
- France
- Occupation
- Country Finance Leader
BHOWMIK, Chandan Kanti
- Correspondence address
- 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
- Role Resigned
- Secretary
- Appointed before
- 28 June 1992
- Resigned on
- 11 April 2003
- Nationality
- British
RICHARDSON, Karen
- Correspondence address
- Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
- Role Resigned
- Secretary
- Appointed on
- 11 April 2003
- 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
- Vp
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 before
- 28 June 1992
- Resigned on
- 11 April 2003
- Nationality
- British
- Occupation
- Chartered Secretary
CAMERON, Ewen
- Correspondence address
- Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed before
- 28 June 1992
- Resigned on
- 6 December 1993
- Nationality
- British
- Occupation
- Company Secretary
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
EARLE, Elizabeth Jane
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 31 January 2018
- Resigned on
- 8 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 8 November 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
- 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
- 4 November 2004
- 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
- 9 June 1994
- Resigned on
- 30 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
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
LARKINS, Thomas F
- Correspondence address
- 110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 31 March 2005
- Resigned on
- 2 August 2010
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
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
MAIRONI, Jerome
- Correspondence address
- 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 27 April 2006
- Resigned on
- 2 August 2010
- Nationality
- French
- Country of residence
- France
- Occupation
- Solicitor
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
MOORE, Gordon
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 7 October 2016
- Resigned on
- 8 November 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
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
- 1 December 2008
- 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
- 1 December 2008
- Resigned on
- 2 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
SARAF, Ashish Kumar
- Correspondence address
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 8 October 2018
- Resigned on
- 31 July 2020
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Director
TUS, John J
- Correspondence address
- 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 31 March 2005
- Resigned on
- 2 August 2010
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
VAN KULA III, George
- Correspondence address
- Avenue Des 4 Saisons, 1410 Waterloo, Belgium
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 31 March 2005
- Resigned on
- 27 April 2006
- Nationality
- American
- Occupation
- Vp