Company information:
Novar Ed&S Limited (No: 00189291)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 17-Apr-1923
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-May-2024
Industry Class: 27510 - Manufacture of electric domestic appliances
Current Director: DAVID MILLERSHIP ( DOB: Sep-1975 From: Mar-2023 )
Current Director: MADELEINE ORBELL-THOMPSON ( DOB: Jul-1976 From: Jun-2017 )
Resigned Director: STEPHEN LESLIE AMPHLETT ( DOB: Feb-1955 From: Jun-1991 To: Jun-1999 )
Resigned Director: PAUL ANDREW BANCROFT ( DOB: Mar-1959 From: Apr-1993 To: Dec-1993 )
Resigned Director: IAN MURRAY BARNES ( DOB: Jun-1951 From: Oct-1998 To: Apr-2001 )
Resigned Director: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Dec-2001 To: Apr-2003 )
Resigned Director: SIMON PETER BOX ( DOB: Apr-1967 From: Jan-2004 To: Sep-2007 )
Resigned Director: GRAHAM ROBERT CARR ( DOB: Oct-1937 From: Jun-1991 To: Mar-1998 )
Resigned Director: JAMES DRUMMOND CHORLTON ( DOB: Jun-1968 From: Jan-2004 To: May-2015 )
Resigned Director: JOSEPH OGILVIE CLARK ( DOB: Jan-1960 From: Aug-2000 To: Jul-2002 )
Resigned Director: DANIEL CHARLES COHEN ( DOB: Jul-1948 From: Jan-1994 To: Nov-1995 )
Resigned Director: DAVID ADAM COHEN ( DOB: Jun-1969 From: Aug-2005 To: Jan-2009 )
Resigned Director: NIGEL ALAN COUTER ( DOB: Jan-1935 From: Jun-1991 To: Jan-1997 )
Resigned Director: TIMOTHY NATHAN DARKES ( DOB: Mar-1966 From: Aug-2000 To: Dec-2003 )
Resigned Director: MICHAEL JOHN DAVISON ( DOB: Sep-1940 From: Jun-1991 To: Oct-1998 )
Resigned Director: DANIEL DAYAN ( DOB: Feb-1964 From: Apr-2001 To: Mar-2005 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Jul-2003 To: Jun-2004 )
Resigned Director: PHILIP ANDREW DENNIS ( DOB: Jan-1961 From: Mar-1998 To: Nov-1998 )
Resigned Director: NICOLA DIX ( DOB: Aug-1975 From: May-2020 To: Mar-2023 )
Resigned Director: MICHAEL JOHN DOWSETT ( DOB: Jul-1934 From: Jun-1991 To: Jan-1994 )
Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965 From: Apr-2003 To: Jun-2005 )
Resigned Director: BRIAN ROWLAND EDWARDS ( DOB: Apr-1944 From: Jun-1991 To: Dec-1999 )
Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974 From: Dec-2016 To: Jan-2018 )
Resigned Director: GRAHAM PETER FOSTER ( DOB: Dec-1959 From: Nov-1998 To: Jul-2000 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Mar-2010 To: Oct-2016 )
Resigned Director: WALTER AUBREY FUTCHER ( DOB: Oct-1938 From: Jun-1991 To: Mar-2000 )
Resigned Director: NEIL ERIC GARLAND ( DOB: Aug-1976 From: Jun-2017 To: May-2020 )
Resigned Director: ANTHONY GOODFELLOW ( DOB: May-1948 From: Jun-1991 To: Sep-1997 )
Resigned Director: MICHAEL ANDREW HILL ( DOB: Jul-1961 From: Aug-2000 To: Oct-2018 )
Resigned Director: TIMOTHY CHARLES JONES ( DOB: Aug-1963 From: Feb-2002 To: Jul-2003 )
Resigned Director: EDWARD JOHN BUCHANAN KEITH ( DOB: Oct-1950 From: Apr-1993 To: Aug-1998 )
Resigned Director: CHRISTOPHER REYNARD EDWARD KITCHING ( DOB: Mar-1947 From: May-1996 To: Oct-1999 )
Resigned Director: THOMAS F LARKINS ( DOB: Jun-1961 From: Mar-2010 To: Nov-2012 )
Resigned Director: TREFOR WILMOT LLEWELLYN ( DOB: Jul-1947 From: Sep-1995 To: Oct-1997 )
Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963 From: Mar-1995 To: Jan-1998 )
Resigned Director: ERNST ROBERT MALCHEREK ( DOB: Jul-1955 From: Aug-2005 To: Dec-2014 )
Resigned Director: SVEN ERIC MOIZAHN ( DOB: Dec-1967 From: Aug-2005 To: Sep-2007 )
Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1965 From: Oct-1997 To: Sep-1998 )
Resigned Director: FRANK PAUL NONNENMANN ( DOB: Apr-1968 From: Nov-2011 To: May-2013 )
Resigned Director: ANDREA QUANTRILL ( DOB: Nov-1969 From: Jan-2012 To: May-2013 )
Resigned Director: ERIC RACE ( DOB: Aug-1936 From: Jun-1991 To: Apr-1993 )
Resigned Director: JOHN WILLIAM RAY ( DOB: Aug-1933 From: Jun-1991 To: Apr-1993 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Mar-2007 To: Feb-2011 )
Resigned Director: ANDREW DAVID SEDDON ( DOB: Sep-1959 From: Aug-1998 To: Jun-1999 )
Resigned Director: NEIL EDWARD SIFORD ( DOB: Jul-1964 From: Jun-1999 To: Feb-2002 )
Resigned Director: IAN SNADDEN ( DOB: Aug-1966 From: Nov-2018 To: May-2020 )
Resigned Director: MICHAEL ALAN SOUTHGATE ( DOB: Aug-1952 From: Jan-1996 To: Nov-2011 )
Resigned Director: ANDREW ROBERT STEARNS ( DOB: Dec-1964 From: Jan-2004 To: May-2007 )
Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953 From: Dec-1994 To: Dec-1995 )
Resigned Director: JOHN J TUS ( DOB: Nov-1958 From: Mar-2010 To: Sep-2019 )
Resigned Director: CHRISTOPHER JOHN WHITE ( DOB: Aug-1965 From: Nov-2004 To: Jan-2012 )
Resigned Director: ROBERT JAMES WINSTONE ( DOB: Apr-1948 From: Jan-1997 To: Oct-1998 )
Resigned Director: PETER PHILIP WOODS ( DOB: Jul-1952 From: Jun-1991 To: Jun-2001 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2008 )
Resigned Secretary: ANTHONY GOODFELLOW ( DOB: May-1948 From: Jun-1991 To: Oct-1994 )
Resigned Secretary: KAREN RICHARDSON ( From: Oct-1994 To: Mar-2005 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Resigned Secretary: GEORGE VAN KULA III ( DOB: Aug-1963 From: Mar-2005 To: Jun-2005 )
Persons of Significant Control:
Novar Electrical Holdings Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)