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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)

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