NOVAR INTERNATIONAL LIMITED

Company number 02957947

28 officers / 25 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: 1 August 1995
• Resigned on: 25 June 1999
• Nationality: British

HARES, Peter James

• Correspondence address: 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE
• Role (Resigned): Secretary
• Appointed on: 21 October 1994
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Proposed Director

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: 25 June 1999
• Resigned on: 30 June 2005

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 21 October 1994

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 February 1999
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 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

HARES, Peter James

• Correspondence address: 4 Allenby North, Lansdown Road, Bath, Avon, BA1 5RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 October 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Proposed Director

JONES, Michael Richard

• Correspondence address: Lower Walcot Farm, Walcot Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 October 1994
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Mark Jonathan Warwick

• Correspondence address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 November 1995
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

KHELLAFI, Hicham

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 21 February 2011
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: France
• 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 February 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Stuart Robert

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, 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

OSBORNE, Stephen Ronald

• Correspondence address: The Old School House Gretton Road, Gotherington, Cheltenham, Gloucestershire, GL52 4EP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 August 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Chartered 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 May 2010
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, United Kingdom, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2010
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 February 1999
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 1998
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Director

SEDDON, Andrew David

• Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 February 1997
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1994
• Resigned on: 21 October 1994

NOVAR NOMINEES LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed on: 25 June 1999
• Resigned on: 1 May 2010

RALLIP HOLDINGS LIMITED

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Appointed on: 25 June 1999
• Resigned on: 1 May 2010