NOVAR PROJECTS LIMITED

00814030
200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD

People & Contacts

Contact Details
Registered Address 200
BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE

RG41 5RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
R.T.Z.PILLAR EUROPE LIMITED 29 Jul 1964 - 18 Nov 1993
CARADON PILLAR EUROPE LIMITED 11 May 2001 - 30 Jan 2002
CARADON CAPITAL LIMITED 29 Dec 2000 - 11 May 2001
NOVAR CAPITAL LIMITED 23 Nov 2000 - 29 Dec 2000
CARADON PILLAR EUROPE LIMITED 18 Nov 1993 - 23 Nov 2000
People

Current directors

ELIZABETH JANE EARLE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MS MICHELE ELAINE HUDSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM RICHARD VALENTINE ARCHER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 8 WEST FARM DRIVE SURREY KT212LB

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 20 Oct 1993

Date Resigned: Jul 2001

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: 11 Apr 2003

Date Resigned: Jun 2005

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: 30 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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NOVAR SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NOVAR HOUSE 24 QUEENS ROAD SURREY KT139UX

Date Appointed: 31 Jul 2001

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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WILLIAM RICHARD VALENTINE ARCHER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 8 WEST FARM DRIVE SURREY KT212LB

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES BAKER

Birthdate: Sep 1952

Nationality: BRITISH

Address: BRAMBLE CORNER THE FIRS INKPEN BERKSHIRE RG179PT

Date Appointed: 29 Feb 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY TED BEVINS

Birthdate: Feb 1966

Nationality: UNITED STATES CITIZEN

Address: 106 KINGS ROAD BERKSHIRE SL42AP

Date Appointed: 01 Aug 2005

Date Resigned: Feb 2008

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: 20 Oct 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DOWNIE BROWN

Birthdate: May 1943

Nationality: BRITISH

Address: SHEPHERDS CLOSE BYWAYS GRAVEL PATH HERTFORDSHIRE HP42PJ

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 15 Feb 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR EWEN CAMERON

Birthdate: Feb 1942

Nationality: BRITISH

Address: OAKFIELD HOUSE STATION ROAD BERKSHIRE RG108EU

Date Appointed: 20 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD CHAMBERLAIN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 19 TUDOR AVENUE HAMPSHIRE PO107UG

Date Appointed: 05 Jan 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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BRIAN RODNEY CHISHOLM

Birthdate: Aug 1945

Nationality: BRITISH

Address: PRIORS HOLD 10 PRIORY ROAD OXFORDSHIRE OX129DD

Date Appointed: 28 Feb 1993

Date Resigned: Dec 1995

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: 17 Sep 2004

Date Resigned: Jun 2005

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: 07 Oct 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM FOSTER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 29 WARWICK ROAD W53XH

Date Appointed: 01 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 09 Nov 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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NORMAN LEE GILSDORF

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 01 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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GERALD GOUBAU

Birthdate: Sep 1960

Nationality: BELGIAN

Address: VELDSTRAAT 22 EVERBERG

Date Appointed: 01 Aug 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ALFRED LEO HANGGI

Birthdate: Jan 1939

Nationality: SWISS

Address: IN HATZELWISEN 6/10 CH-8602 WANGEN

Date Appointed: 28 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DEREK MALCOLM HARRINGTON

Birthdate: Mar 1946

Nationality: BRITISH

Address: ROSE COTTAGE BROOKE LEICESTERSHIRE LE158DE

Date Appointed: 30 Jan 2002

Date Resigned: Nov 2004

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: 15 Feb 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DANIEL FREDERICK IBBETSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: HEATHFIELDS TWEMLOWS WALK HIGHER HEATH SY132JE

Date Appointed: 01 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JITKA IVANCIKOVA

Birthdate: Feb 1979

Nationality: CZECH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 04 Oct 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DAGMAR KLIMENTOVA

Birthdate: Aug 1980

Nationality: CZECH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Oct 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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NIALL PATRICK MILLS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 17 CLEVELAND GARDENS BARNES SW130AE

Date Appointed: 05 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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NOVAR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NOVAR HOUSE 24 QUEENS ROAD SURREY KT139UX

Date Appointed: 31 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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RALLIP HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NOVAR HOUSE 24 QUEENS ROAD SURREY KT139UX

Date Appointed: 31 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GORDON HOLDEN SAGE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 REYNOLDS CLOSE NW117EA

Date Appointed: 28 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MARKETA SALAJOVA

Birthdate: Jun 1977

Nationality: CZECH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 01 Apr 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD ASHLEY SHORD

Birthdate: Sep 1949

Nationality: BRITISH

Address: FIDDLERS THE HOLLOW WEST SUSSEX RH202QA

Date Appointed: 30 Jan 2002

Date Resigned: Jan 2004

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: 30 Jan 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JAMES STEWART

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 PROSPECT PLACE 31 OSBORNE ROAD BERKSHIRE SL43JA

Date Appointed: 01 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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