NOVAR NA HOLDINGS LIMITED

02284944
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 NA HOLDINGS LIMITED 30 Sep 1993 - 29 Dec 2000
CMB FINANCE LIMITED 16 Mar 1989 - 19 May 1989
ALNERY NO. 751 LIMITED 05 Aug 1988 - 16 Mar 1989
MB FINANCE LIMITED 19 May 1989 - 30 Sep 1993
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

CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 28 Jun 1992

Date Resigned: Apr 2003

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: 11 Apr 2003

Date Resigned: Mar 2005

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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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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CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 28 Jun 1992

Date Resigned: Apr 2003

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: 28 Jun 1992

Date Resigned: Dec 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: 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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ELIZABETH JANE EARLE

Birthdate: Jun 1976

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 31 Jan 2018

Date Resigned: Oct 2018

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: 08 Nov 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: 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: 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: 09 Jun 1994

Date Resigned: Jun 2005

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 THOMAS F LARKINS

Birthdate: May 1961

Nationality: AMERICAN

Address: 110 GREEN AVENUE NEW JERSEY NJ 0794

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2010

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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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: 7 RUE YBRY, 92200,

Date Appointed: 27 Apr 2006

Date Resigned: Aug 2010

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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GORDON MOORE

Birthdate: Jun 1961

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 07 Oct 2016

Date Resigned: Nov 2016

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: 01 Dec 2008

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: 01 Dec 2008

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: 08 Oct 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 10 CHARTER CIRCLE PENNSYLVANIA 18974

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2010

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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