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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)

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