Cross Check

NOVAR EUROPE LIMITED

Company Number

00557280

Private limited company
Active
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MOUNZEO, Lazare

Date of Birth
Role
Active
Director
Occupation
Region Controller
Nationality
French

  1. Appointed as Director

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

CAMERON, Ewen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Oakfield House Station Road Wargrave Berkshire RG10 8EU

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
Vp
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

BOCKSTETTE, Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unter Den Ulmen 152 Koln Nordvhein Westfaleh 50968 Germany FOREIGN

BRAYSHAW, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Chessetts Wood Roal Lapworth Warwickshire B94 6EL

CLARK, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holwood Burstead Close Cobham Surrey KT11 2NL

COHEN, Daniel Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Berwyn Road Richmond Surrey TW10 5BP

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

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
Country of Residence
Scotland

FREUND, Juergen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De L'Evole 128 Ch-2000 Neuchatel Switzerland FOREIGN

HINTZ, Bernd Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lambourne Avenue Wimbledon London SW19 7DW

HOWARD, Stephen Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daljarrock East Road St George's Hill Weybridge Surrey KT13 0LG
Country of Residence
England

JANSEN, Peter Johan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Constantia South Road St Georges Hill Weybridge Surrey KT13 0NA

LARKINS, Thomas F

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  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 States

LLEWELLYN, Trefor Wilmot

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Farm House Ipsden Wallingford Oxfordshire OX10 6AD
Country of Residence
England

LLOYD, Andrew Nigel

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

MAINWARING, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodlands Park Merrow Guildford Surrey GU1 2TH
Country of Residence
England

MAIRONI, Jerome

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Ybry, 92200, Neuilly Sur Seine France
Country of Residence
France

MCKEON, Michael James Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Square High Pine Close Weybridge Surrey KT13 9EA

MILLS, Robert John Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hacheston Lodge The Street Hacheston Woodbridge Suffolk IP13 0DL
Country of Residence
England

MONK, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Overseas Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Brocks Way Shiplake Henley On Thames Oxfordshire RG9 3JG

MONKS, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

PROTHEROE, David Jason Lloyd

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

RIEPENHAUSEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leibigstrasse 19 60323 Frankfurt Germany FOREIGN

TEEUWEN, Guido Joseph Maria, Drs

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Spinolapad 2 5913 Gt Venlo FOREIGN The Netherlands

THYREGOD, Jakob

Date of Birth
Role
Resigned
Director
Occupation
Vp Hr Emea
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

TURNER, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

TUS, John J

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  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 States

VAN KULA III, George

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Des 4 Saisons 1410 Waterloo Belgium

VINE CHATTERTON, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Marys Kingfisher Corner Old Merrow Street Guildford Surrey GU4 7AX

WALKER, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX
Country of Residence
United Kingdom

Novar 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