NOVAR ED&S LIMITED

00189291
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
CARADON MK ELECTRIC LIMITED 17 Mar 1994 - 29 Dec 2000
M.K. ELECTRIC LIMITED 05 May 1983 - 17 Mar 1994
"M.K."ELECTRIC,LIMITED 17 Apr 1923 - 05 May 1983
MK ELECTRIC LIMITED 29 Dec 2000 - 29 Jul 2002
People

Current directors

DAVID MILLERSHIP

Birthdate: Aug 1975

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 24 Mar 2023

Appointment Type: D

Other Appointments: None

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MADELEINE ORBELL-THOMPSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ANTHONY GOODFELLOW

Birthdate: Apr 1948

Nationality: BRITISH

Address: 17 BLENHEIM GARDENS DIBDEN PURLIEU HAMPSHIRE SO454RW

Date Appointed: 17 Jun 1991

Date Resigned: Oct 1994

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: 03 Oct 1994

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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GEORGE VAN KULA III

Birthdate: Jul 1963

Nationality: AMERICAN

Address: AVENUE DES 4 SAISONS

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN LESLIE AMPHLETT

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS 2 PLEDGDON GREEN HENHAM HERTFORDSHIRE CM226BN

Date Appointed: 17 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW BANCROFT

Birthdate: Feb 1959

Nationality: BRITISH

Address: 40 CLEVELAND ROAD SOUTHWOODFORD E182AL

Date Appointed: 01 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR IAN MURRAY BARNES

Birthdate: May 1951

Nationality: BRITISH

Address: 28 ALMEIDA STREET ISLINGTON N11TD

Date Appointed: 01 Oct 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 12 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SIMON PETER BOX

Birthdate: Mar 1967

Nationality: BRITISH

Address: 41 MILLHOLME CLOSE WARWICKSHIRE CV471FQ

Date Appointed: 02 Jan 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT CARR

Birthdate: Sep 1937

Nationality: BRITISH

Address: 6 THORNFIELD ROAD HERTFORDSHIRE CM232RB

Date Appointed: 17 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES DRUMMOND CHORLTON

Birthdate: May 1968

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 02 Jan 2004

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOSEPH OGILVIE CLARK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 30 CRONKS HILL ROAD SURREY RH16LZ

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DANIEL CHARLES COHEN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 25 BERWYN ROAD SURREY TW105BP

Date Appointed: 06 Jan 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DAVID ADAM COHEN

Birthdate: May 1969

Nationality: UNITED STATES CITIZEN

Address: APARTMENT 5C 755 WINYAH AVENUE NEW JERSEY 07090

Date Appointed: 01 Aug 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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NIGEL ALAN COUTER

Birthdate: Dec 1934

Nationality: BRITISH

Address: 8 COURTFIELD GARDENS EALING W30EZ

Date Appointed: 17 Jun 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY NATHAN DARKES

Birthdate: Feb 1966

Nationality: BRITISH

Address: GLEBE HOUSE FULFORDS HILL WEST SUSSEX RH130NX

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DAVISON

Birthdate: Aug 1940

Nationality: BRITISH

Address: 3 HERTFORD ROAD GREAT AMWELL HERTFORDSHIRE SG129RY

Date Appointed: 17 Jun 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DANIEL DAYAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: WILLOW BEND MOLES HILL SURREY KT220QB

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER DELVE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 23 EMBER GARDENS SURREY KT70LL

Date Appointed: 31 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW DENNIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 25 THE HAYDENS KENT TN91NS

Date Appointed: 01 Mar 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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NICOLA DIX

Birthdate: Jul 1975

Nationality: BRITISH

Address: THE ARNOLD CENTRE PAYCOCK ROAD ESSEX SS143BA

Date Appointed: 14 May 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DOWSETT

Birthdate: Jun 1934

Nationality: BRITISH

Address: SEVEN TREES 62 MARSHALS DRIVE HERTFORDSHIRE AL14RF

Date Appointed: 17 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS TIMON DRAKESMITH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 9 NIGHTINGALE SQUARE SW128QJ

Date Appointed: 22 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROWLAND EDWARDS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 22 ST PETERS ROAD WEST MERSEA ESSEX CO58LJ

Date Appointed: 17 Jun 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MEHMET ERKILIC

Birthdate: Jul 1974

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 13 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER FOSTER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 18 DANE CLOSE HARTLIP KENT ME97TN

Date Appointed: 02 Nov 1998

Date Resigned: Jul 2000

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: 31 Mar 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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WALTER AUBREY FUTCHER

Birthdate: Sep 1938

Nationality: BRITISH

Address: 11 LONDIRION CLWYD LL228PX

Date Appointed: 17 Jun 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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NEIL ERIC GARLAND

Birthdate: Jul 1976

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Jun 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY GOODFELLOW

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE MEADOWS SCHOOL ROAD MESSING CO59TH

Date Appointed: 17 Jun 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW HILL

Birthdate: Jun 1961

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES JONES

Birthdate: Jul 1963

Nationality: BRITISH

Address: GODOLPHIN HOUSE BROOM WAY SURREY KT139TG

Date Appointed: 22 Feb 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN BUCHANAN KEITH

Birthdate: Sep 1950

Nationality: BRITISH

Address: CARODEN LODGE CHURCH ROAD PELDON ESSEX CO57PU

Date Appointed: 01 Apr 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER REYNARD EDWARD KITCHING

Birthdate: Feb 1947

Nationality: BRITISH

Address: 1 ROTHERFIELD ROAD OXFORDSHIRE RG91NR

Date Appointed: 03 May 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR THOMAS F LARKINS

Birthdate: May 1961

Nationality: AMERICAN

Address: 110 GREEN AVENUE NEW JERSEY NJ 07940

Date Appointed: 31 Mar 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR TREFOR WILMOT LLEWELLYN

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILL FARM HOUSE IPSDEN OXFORDSHIRE OX106AD

Date Appointed: 19 Sep 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 08 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ERNST ROBERT MALCHEREK

Birthdate: Jun 1955

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SVEN ERIC MOIZAHN

Birthdate: Nov 1967

Nationality: GERMAN

Address: AV DES RENEVEYRES 24 CH1110

Date Appointed: 01 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MOSS

Birthdate: Feb 1965

Nationality: BRITISH

Address: FIELD VIEW HAM LANE ASTON OXFORDSHIRE OX182DE

Date Appointed: 01 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR FRANK PAUL NONNENMANN

Birthdate: Mar 1968

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 10 Nov 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MISS ANDREA QUANTRILL

Birthdate: Oct 1969

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 27 Jan 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ERIC RACE

Birthdate: Jul 1936

Nationality: BRITISH

Address: 18 STRATFIELD DRIVE HERTFORDSHIRE EN107NU

Date Appointed: 17 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM RAY

Birthdate: Jul 1933

Nationality: BRITISH

Address: LONG LANE HOUSE FOREST ROAD BERKSHIRE RG405SD

Date Appointed: 17 Jun 1991

Date Resigned: Apr 1993

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: 01 Mar 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID SEDDON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 19 BALMUIR GARDENS PUTNEY SW156NG

Date Appointed: 03 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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NEIL EDWARD SIFORD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 126 PALEWELL PARK EAST SHEEN SW148HJ

Date Appointed: 25 Jun 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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IAN SNADDEN

Birthdate: Jul 1966

Nationality: BRITISH

Address: THE ARNOLD CENTRE PAYCOCKE ROAD SS143EA

Date Appointed: 01 Nov 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN SOUTHGATE

Birthdate: Jul 1952

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Jan 1996

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT STEARNS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 9 ARBOUR CLOSE CAMBRIDGESHIRE CB36BY

Date Appointed: 02 Jan 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WARD TILMAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: FAIRMEAD WOODLAND DRIVE SURREY KT245AN

Date Appointed: 29 Dec 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 31 Mar 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WHITE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 19 LUCTONS AVENUE ESSEX IG95SG

Date Appointed: 01 Jul 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES WINSTONE

Birthdate: Mar 1948

Nationality: BRITISH

Address: DOWN FARMHOUSE THE DOWN KENT TN38HA

Date Appointed: 06 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PETER PHILIP WOODS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 30 GREAT STONY PARK ESSEX CM50TH

Date Appointed: 17 Jun 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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