Company information:
Novar Holdings Limited (No: 01891545)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 03-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 74990 - Non-trading company
Current Director: RONAN CLIFFORD ( DOB: Aug-1980 From: Oct-2019 )
Current Director: RONAN CLIFFORD ( DOB: Aug-1980 From: Oct-2019 )
Current Director: RONAN CLIFFORD ( DOB: Aug-1980 From: Oct-2019 )
Resigned Director: MARTIN CLARK ( DOB: Apr-1945 From: Oct-1997 To: Feb-2000 )
Resigned Director: DANIEL CHARLES COHEN ( DOB: Jul-1948 From: Jul-1992 To: Nov-1995 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: May-2015 To: Oct-2016 )
Resigned Director: BERND JURGEN HINTZ ( DOB: May-1942 From: May-1998 To: Nov-2004 )
Resigned Director: STEPHEN LEE HOWARD ( DOB: Mar-1953 From: Nov-2004 To: Mar-2005 )
Resigned Director: PETER JOHAN JANSEN ( DOB: Feb-1940 From: Jul-1992 To: May-1998 )
Resigned Director: THOMAS F LARKINS ( DOB: Jun-1961 From: Mar-2005 To: Nov-2012 )
Resigned Director: TREFOR WILMOT LLEWELLYN ( DOB: Jul-1947 From: Sep-1995 To: Oct-1997 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Nov-2011 To: Jul-2015 )
Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963 From: Feb-2000 To: Sep-2000 )
Resigned Director: JEROME MAIRONI ( DOB: Jul-1965 From: Apr-2006 To: Nov-2011 )
Resigned Director: MICHAEL JAMES EDWARD MCKEON ( DOB: Oct-1956 From: Sep-2000 To: Mar-2005 )
Resigned Director: ROBERT JOHN HENRY MILLS ( DOB: Jan-1950 From: Oct-1997 To: Apr-1998 )
Resigned Director: DAVID JASON LLOYD PROTHEROE ( DOB: Dec-1952 From: Nov-2011 To: May-2015 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Dec-2008 To: Feb-2011 )
Resigned Director: JOHN J TUS ( DOB: Nov-1958 From: Mar-2005 To: Oct-2019 )
Resigned Director: GEORGE VAN KULA III ( DOB: Aug-1963 From: Mar-2005 To: Apr-2006 )
Resigned Director: TIMOTHY WALKER ( DOB: Jun-1939 From: Jul-1992 To: May-1998 )
Resigned Secretary: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Sep-1994 To: Apr-2003 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2008 )
Resigned Secretary: KAREN RICHARDSON ( From: Apr-2003 To: Mar-2005 )
Resigned Secretary: JEREMY JAMES ROE ( DOB: Aug-1947 From: Jul-1992 To: Sep-1994 )
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 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)