Cross Check

NOVAR ED&S LIMITED

Company Number

00189291

Private limited company
Active
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MILLERSHIP, David

Date of Birth
Role
Active
Director
Occupation
Sr Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Country of Residence
England

ORBELL-THOMPSON, Madeleine

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
United Kingdom

GOODFELLOW, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Blenheim Gardens Dibden Purlieu Southampton Hampshire SO45 4RW

RICHARDSON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Novar House 24 Queens Road Weybridge Surrey KT13 9UX

VAN KULA III, George

Role
Resigned
Secretary
Occupation
V P
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avenue Des 4 Saisons 1410 Waterloo Belgium

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

AMPHLETT, Stephen Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Conifers 2 Pledgdon Green Henham Bishops Stortford Hertfordshire CM22 6BN

BANCROFT, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Cleveland Road Southwoodford London E18 2AL
Country of Residence
England

BARNES, Ian Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Almeida Street Islington London N1 1TD
Country of Residence
United Kingdom

BHOWMIK, Chandan Kanti

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

BOX, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Millholme Close Southam Warwickshire CV47 1FQ

CARR, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

CHORLTON, James Drummond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
United Kingdom

CLARK, Joseph Ogilvie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Cronks Hill Road Redhill Surrey RH1 6LZ
Country of Residence
England

COHEN, Daniel Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Berwyn Road Richmond Surrey TW10 5BP

COHEN, David Adam

Date of Birth
Role
Resigned
Director
Occupation
Trademark Counsel
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 5c 755 Winyah Avenue Westfield New Jersey 07090 FOREIGN Usa

COUTER, Nigel Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Courtfield Gardens Ealing London W30EZ

DARKES, Timothy Nathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Fulfords Hill Itchingfield West Sussex RH13 0NX

DAVISON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Hertford Road Great Amwell Ware Hertfordshire SG12 9RY

DAYAN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Bend Moles Hill Oxshott Surrey KT22 0QB

DELVE, Martin Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Ember Gardens Thames Ditton Surrey KT7 0LL
Country of Residence
Uk

DENNIS, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Haydens Tonbridge Kent TN9 1NS

DIX, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Ep Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Arnold Centre Paycock Road Basildon Essex SS14 3BA United Kingdom
Country of Residence
United Kingdom

DOWSETT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Seven Trees 62 Marshals Drive St Albans Hertfordshire AL1 4RF

DRAKESMITH, Nicholas Timon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Nightingale Square London SW12 8QJ

EDWARDS, Brian Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 St Peters Road West Mersea Colchester Essex CO5 8LJ

ERKILIC, Mehmet

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Country of Residence
Switzerland

FOSTER, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Dane Close Hartlip Sittingbourne Kent ME9 7TN

FRASER, Grant William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
Scotland

FUTCHER, Walter Aubrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Londirion Abergele Clwyd LL22 8PX

GARLAND, Neil Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
United Kingdom

GOODFELLOW, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Meadows School Road Messing Colchester CO5 9TH

HILL, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
United Kingdom

JONES, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Godolphin House Broom Way Weybridge Surrey KT13 9TG
Country of Residence
England

Novar Electrical Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom