NOVAR ELECTRICAL HOLDINGS LIMITED

00866782
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 ELECTRICAL HOLDINGS LIMITED 26 Jul 1994 - 29 Dec 2000
PILLAR ELECTRICAL HOLDINGS LIMITED 09 Apr 1991 - 26 Jul 1994
M.K. ELECTRIC HOLDINGS LIMITED 16 Dec 1965 - 31 Dec 1981
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY 14 Oct 1988 - 09 Apr 1991
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY 31 Dec 1981 - 14 Oct 1988
People

Current directors

MR LAZARE MOUNZEO

Birthdate: Aug 1967

Nationality: FRENCH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 31 Mar 2023

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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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: 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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KAREN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: NOVAR HOUSE 24 QUEENS ROAD SURREY KT139UX

Date Appointed: 22 Feb 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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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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IAN GEORGE ASHBY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 19 ARMITAGE COURT SUNNINGHILL BERKSHIRE SL59TA

Date Appointed: 01 Nov 2001

Date Resigned: Oct 2002

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 HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 30 Sep 2011

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: 20 Oct 1993

Date Resigned: Nov 1995

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: 28 Feb 1993

Date Resigned: Jan 1994

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 Dec 2016

Date Resigned: Jan 2018

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: 10 Mar 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PETER JOHN HEWETT

Birthdate: Feb 1936

Nationality: BRITISH

Address: 21 ALEXANDER SQUARE SW32AU

Date Appointed: 20 Oct 1993

Date Resigned: Mar 1998

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: Nov 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN LEE HOWARD

Birthdate: Feb 1953

Nationality: BRITISH-US

Address: DALJARROCK EAST ROAD ST GEORGE'S HILL SURREY KT130LG

Date Appointed: 04 Nov 2004

Date Resigned: Mar 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: 20 Oct 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR THOMAS F LARKINS

Birthdate: May 1961

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 31 Mar 2005

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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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 01 Feb 2012

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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JEROME MAIRONI

Birthdate: Jun 1965

Nationality: FRENCH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 27 Apr 2006

Date Resigned: Aug 2012

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: Mar 2005

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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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 08 Sep 2008

Date Resigned: Mar 2015

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: 28 Feb 1993

Date Resigned: Oct 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: 28 Feb 1993

Date Resigned: Oct 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 Dec 2008

Date Resigned: Feb 2011

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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JAKOB THYREGOD

Birthdate: Feb 1972

Nationality: DANISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 29 Apr 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL TURNER

Birthdate: Nov 1968

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 31 Jan 2018

Date Resigned: Apr 2021

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 2005

Date Resigned: Jul 2019

Appointment Type: PD

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: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR BERNARD PATRICK WOODFORD

Birthdate: Jun 1946

Nationality: BRITISH

Address: HADLANDS HIGH PARK AVENUE EAST HORSLEY SURREY KT245DB

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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