Cross Check

NOVAR ELECTRICAL HOLDINGS LIMITED

Company Number

00866782

Private limited company
Active
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MOUNZEO, Lazare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

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

ARCHER, William Richard Valentine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 West Farm Drive Ashtead Surrey KT21 2LB

CAMERON, Ewen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. 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
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

ARCHER, William Richard Valentine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 West Farm Drive Ashtead Surrey KT21 2LB

ASHBY, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

BROWN, Downie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Shepherds Close Byways Gravel Path Berkhamstead Hertfordshire HP4 2PJ

CARPENTER, Howard Frederick

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, 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
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Berwyn Road Richmond Surrey TW10 5BP

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

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

HEWETT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Alexander Square London SW3 2AU

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
Director
Nationality
Dutch

  1. Appointed as Director

  2. 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
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
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

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

RACE, Eric

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

RAY, John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Long Lane House Forest Road Wokingham Berkshire RG40 5SD

RICHARDS, Allan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Thistle Grove London SW10 9RZ
Country of Residence
England

SAGE, Gordon Holden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Reynolds Close London NW11 7EA

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

Novar 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