NOVAR (TWYFORDS) LIMITED

00048110
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

People & Contacts

Contact Details
Registered Address HONEYWELL HOUSE
SKIMPED HILL LANE BRACKNELL BERKS

RG12 1EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CPS DISPOSAL (NO.10) LIMITED 06 Dec 2000 - 03 Apr 2001
TWYFORDS HOLDINGS LIMITED 22 Oct 1989 - 06 Dec 2000
People

Current directors

LAZARE MOUNZEO

Birthdate: Aug 1967

Nationality: FRENCH

Address: 13/15 RUE JEAN JAURES 92800

Date Appointed: 31 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 11 Apr 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR EWEN CAMERON

Birthdate: Feb 1942

Nationality: BRITISH

Address: OAKFIELD HOUSE STATION ROAD BERKSHIRE RG108EU

Date Appointed: 28 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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KAREN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: NOVAR HOUSE 24 QUEENS ROAD SURREY KT139UX

Date Appointed: 22 Feb 1994

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 19 May 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 02 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 03 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD HOLLAND

Birthdate: Oct 1950

Nationality: BRITISH

Address: 6 BROOKLYN DRIVE EMMER GREEN BERKSHIRE RG48SS

Date Appointed: 31 May 1994

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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STUART ROBERT MCCORMACK

Birthdate: Apr 1979

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Oct 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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TERENCE JOHN MONKS

Birthdate: Feb 1949

Nationality: BRITISH

Address: BRANTINGHAM 24 GREEN LANE BUCKINGHAMSHIRE SL18DX

Date Appointed: 28 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 30 Jun 2005

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ASHISH KUMAR SARAF

Birthdate: Jan 1979

Nationality: INDIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 13 Feb 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY WALKER

Birthdate: May 1939

Nationality: BRITISH

Address: SANDHURST FARM CLAYHILL ROAD, LAMBERHURST KENT TN38AX

Date Appointed: 28 Jun 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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SIMON CRANE WHEELER

Birthdate: Aug 1944

Nationality: BRITISH

Address: POND OAST POSTERN PARK FARM POSTERN LANE KENT TN110QT

Date Appointed: 19 May 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL YATES

Birthdate: Oct 1932

Nationality: BRITISH

Address: 2 DAISYBANK CRESCENT AUDLEM CHESHIRE CW30HD

Date Appointed: 28 Jun 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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