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NOISIVAREC LIMITED

Company number 03191734

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Officers: 28 officers / 24 resignations

LEIGH, Steven

Correspondence address
77 Normandy Way, Milton Keynes, Buckinghamshire, MK3 7UW
Role Active
Secretary
Appointed on
2 October 2002
Nationality
British

ALI, Abdulelah Abdu Mukred

Correspondence address
10 Connaught Place, London, England, W2 2ET
Role Active
Director
Date of birth
February 1958
Appointed on
16 June 2014
Nationality
Yemeni
Country of residence
England
Occupation
Company Director

MURPHY, Daniel Martin

Correspondence address
Rathpeacon House, Johnstown, Maynooth, County Kildaer, Ireland
Role Active
Director
Date of birth
May 1963
Appointed on
23 August 1999
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

SAUDI, Adel

Correspondence address
Villa 8, Gate 1688, Road 7735, Al Janabiyah 557, Bahrain
Role Active
Director
Date of birth
August 1962
Appointed on
16 June 2014
Nationality
Libyan
Country of residence
Bahrain
Occupation
Banker

LEIGH, Steven

Correspondence address
158 Southerland Grove, Bletchley, Milton Keynes, Bucks, MK3 7NX
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
1 August 1999
Nationality
British

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
29 April 1996
Resigned on
21 May 1996

MK COMPANY SECRETARIES LIMITED

Correspondence address
198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1LL
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
28 February 2002

BARKER, Timothy James Scruby

Correspondence address
Gatehouse, Burrow Hill, Pirbright, Woking, Surrey, England, GU24 0JS
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 September 2013
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Director

BROOKS, Nigel Samuel

Correspondence address
Hill Hampton, East Meon, Petersfield, Hants, United Kingdom, GU32 1QN
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 April 2018
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEESMAN, David

Correspondence address
The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
Role Resigned
Director
Date of birth
December 1942
Appointed on
19 August 1997
Resigned on
26 November 1998
Nationality
British
Country of residence
England
Occupation
Partner Venture Capital

COOPER, Anthony John

Correspondence address
39195 Corte De Ollas, Murietta, California Ca 92562, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 June 1997
Resigned on
16 July 2002
Nationality
British
Occupation
Technical Director

FABERIJ DE JONGE, Jan Peter

Correspondence address
10th Floor, Al Matrook Building, Diplomatic Area, Manama, Bahrain
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 September 2009
Resigned on
28 February 2013
Nationality
Dutch
Occupation
Banker

FABERIJ DE JONGE, Jan Peter

Correspondence address
Villa 30 Road 2251, PO BOX 11544, Manama, Bahrain
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 July 1998
Resigned on
24 April 2001
Nationality
Dutch
Occupation
Banker

HENDERSON, Kenneth John

Correspondence address
78 The Ness, Dollar, Clackmannanshire, FK14 7EB
Role Resigned
Director
Date of birth
March 1949
Appointed on
6 April 2001
Resigned on
22 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Andrew Stewart Ross

Correspondence address
Glebe House, Church Road, Catworth, Huntingdon, England, PE28 0PA
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 October 2016
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LAWES, Ronald Albert, Professor

Correspondence address
12 Leamington Drive, Faringdon, Oxfordshire, SN7 7JZ
Role Resigned
Director
Date of birth
September 1938
Appointed on
23 August 1999
Resigned on
2 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

NEATE, Andrew Simon

Correspondence address
5 Phillips Road, Fairford Leys, Aylesbury, Bucks, HP19 7FN
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 March 2009
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NORWOOD, David Robert

Correspondence address
53 St John's Street, Oxford, OX1 2LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 July 2000
Resigned on
9 November 2000
Nationality
British
Occupation
Broker

O'DONOGHUE, Timothy

Correspondence address
Vixen Hill, Ballyed Mon Duff Road, Stepaside, Dublin 18 Ireland, IRISH
Role Resigned
Director
Date of birth
August 1956
Appointed on
23 August 1999
Resigned on
28 August 2001
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

POTHOVEN, Floyd R

Correspondence address
6114 Faust Avenue, Lakewood, California Ca 90713, Usa
Role Resigned
Director
Date of birth
May 1938
Appointed on
30 April 1999
Resigned on
23 February 2016
Nationality
Usa
Country of residence
Usa
Occupation
Corp Exec.

REYNOLDS, Timothy John

Correspondence address
30 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 July 2004
Resigned on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REYNOLDS, Timothy John

Correspondence address
30 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 May 1996
Resigned on
23 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROGERS-COLTMAN, Julian Guy

Correspondence address
Hope Court, Hope Bagot, Ludlow, Shropshire, United Kingdom, SY8 3AE
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 September 2013
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIRE, Rhoderick Martin

Correspondence address
27 Broad Street, Ludlow, Shropshire, Great Britain, SY8 1NJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
24 June 2013
Resigned on
17 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Dennis Philip

Correspondence address
Hawthorn House, Thurning, Dereham, Norfolk, NR20 5QS
Role Resigned
Director
Date of birth
May 1930
Appointed on
19 August 1997
Resigned on
14 March 2001
Nationality
British
Occupation
Company Director

WEST, Kenneth Reginald Dawson

Correspondence address
PO BOX 1030, Reuters Middle East Limited, Manama, Bahrain, FOREIGN
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 June 2000
Resigned on
7 January 2002
Nationality
British
Occupation
Company Director

WILLIAMS, Christopher Frank

Correspondence address
Kingsclere House, Kingsclere, Newbury, Berks, RG20 5SL
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 October 2004
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Electronics Engineer

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
29 April 1996
Resigned on
21 May 1996