NOVAR BUILDING PRODUCTS LIMITED

00835918
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
REED BUILDING PRODUCTS LIMITED 29 Jan 1965 - 27 Nov 1985
CARADON PLUMBING HOLDINGS LIMITED 24 Jun 1998 - 26 Feb 2001
CARADON BUILDING PRODUCTS LIMITED 09 Nov 1993 - 24 Jun 1998
CARADON TRADING LIMITED 29 Oct 1993 - 09 Nov 1993
CARADON (UK) LIMITED 27 Nov 1985 - 22 Jul 1987
CARADON LIMITED 22 Jul 1987 - 29 Oct 1993
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

CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 29 Sep 1994

Date Resigned: Apr 2003

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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MR JEREMY JAMES ROE

Birthdate: Jul 1947

Nationality: BRITISH

Address: GREEN GINGER HOOK HEATH ROAD SURREY GU220QE

Date Appointed: 28 Jun 1992

Date Resigned: Sep 1994

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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CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 05 Dec 1996

Date Resigned: Apr 2003

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: 11 Apr 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SHAUN BUTLER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 43 HIGH ROAD COOKHAM BERKSHIRE SL69HR

Date Appointed: 05 Dec 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 02 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MARTIN CLARK

Birthdate: Mar 1945

Nationality: BRITISH

Address: HOLWOOD BURSTEAD CLOSE SURREY KT112NL

Date Appointed: 01 Oct 1997

Date Resigned: Feb 2000

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: 28 Jun 1992

Date Resigned: Nov 1995

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: 03 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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BERND JURGEN HINTZ

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 9 LAMBOURNE AVENUE WIMBLEDON SW197DW

Date Appointed: 19 May 1998

Date Resigned: Apr 2003

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: 11 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOHAN JANSEN

Birthdate: Jan 1940

Nationality: DUTCH

Address: CONSTANTIA SOUTH ROAD ST GEORGES HILL SURREY KT130NA

Date Appointed: 28 Jun 1992

Date Resigned: May 1998

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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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 01 Jun 2013

Date Resigned: Jul 2015

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: 29 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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STUART ROBERT MCCORMACK

Birthdate: Apr 1979

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 07 Oct 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES EDWARD MCKEON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 4 THE SQUARE HIGH PINE CLOSE SURREY KT139EA

Date Appointed: 29 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HENRY MILLS

Birthdate: Dec 1949

Nationality: BRITISH

Address: HACHESTON LODGE THE STREET HACHESTON SUFFOLK IP130DL

Date Appointed: 01 Oct 1997

Date Resigned: Apr 1998

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: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

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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MR JEREMY JAMES ROE

Birthdate: Jul 1947

Nationality: BRITISH

Address: GREEN GINGER HOOK HEATH ROAD SURREY GU220QE

Date Appointed: 28 Jun 1992

Date Resigned: Sep 1994

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: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR IAN STUART

Birthdate: Feb 1950

Nationality: BRITISH

Address: OLD SMITHY UPPER CULHAM BERKSHIRE RG108NR

Date Appointed: 01 Oct 1998

Date Resigned: Dec 2000

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: 05 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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