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Companies/00264047

Novar Systems Limited

Other business support service activities n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Novar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-20 · No cessation recorded

Source record 131545159
Show 2 ceased records
Novar Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-22 · Ceased 2024-11-20

Source record 131543263
Novar Electrical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-22

Source record 134183056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 52 historical
DJ
David JugginsCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+6 others
DK
David KayCurrent director
Appointed 2016-10-07 · 10 yrs · Director
+3 others
Show 52 historical appointments
SM
Stuart MorleyResigned director
Resigned 2019-12-31 · 4 yrs · Technical Support Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-13 · 1 yr · Director
KK
Kolja KressResigned director
Resigned 2012-01-12 · 3 yrs · Company Director
GL
Gary LedererResigned director
Resigned 2012-01-12 · 1 yr · Company Director
AR
Allan RichardsResigned director
Resigned 2012-01-12 · 6 yrs · Company Director
GF
Grant FraserResigned director
Resigned 2010-03-31 · 6 yrs · Company Director
TL
Thomas LarkinsResigned director
Resigned 2010-03-31 · 2 yrs · Company Director
JT
John TusResigned director
Resigned 2010-03-31 · 9 yrs · Company Director
PJ
Piyush JuthaResigned director
Resigned 2009-08-03 · 10 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
MA
Mark AytonResigned director
Resigned 2007-07-16 · 10 yrs · Company Director
GG
Gerald GoubauResigned director
Resigned 2005-08-01 · Vice Pres And General Manager
TB
Timothy BevinsResigned director
Resigned 2005-08-01 · 2 yrs · Cfo Honeywell Building Solutio
DI
Daniel IbbetsonResigned director
Resigned 2004-11-01 · 1 yr · Company Director
AF
Adam FosterResigned director
Resigned 2004-11-01 · Company Director
ND
Nicholas DrakesmithResigned director
Resigned 2004-06-29 · 1 yr · Accountant
PC
Paul ChamberlainResigned director
Resigned 2004-03-29 · 1 yr · Commercial Director
MK
Mark KellyResigned director
Resigned 2004-03-29 · Director
TD
Timothy DarkesResigned director
Resigned 2003-12-01 · 4 yrs · Director
MD
Martin DelveResigned director
Resigned 2003-07-31 · Chartered Accountant
DB
Derek BurninghamResigned secretary
Resigned 2003-04-11 · 2 yrs
TJ
Timothy JonesResigned director
Resigned 2002-02-22 · 1 yr · Finance Director
CK
Christopher KenneallyResigned director
Resigned 1999-09-27 · Service Director
JF
John FoldesResigned director
Resigned 1999-09-27 · 2 yrs · Finance Director
BH
Bernd HeinenResigned director
Resigned 1999-09-27 · 5 yrs · Divisional Managing Director
NS
Neil SifordResigned director
Resigned 1999-06-25 · 5 yrs · Director
AS
Andrew SeddonResigned director
Resigned 1998-08-03 · Company Director
MC
Martin CoxResigned director
Resigned 1998-02-02 · 1 yr · Manufacturing Director
AM
Andrew MossResigned director
Resigned 1997-10-01 · Chartered Accountant
CM
Charles MillerResigned director
Resigned 1997-02-28 · 2 yrs · Finance Director
AW
Anthony WellsResigned director
Resigned 1996-07-01 · 2 yrs · Director
RS
Richard ShordResigned director
Resigned 1996-01-26 · 3 yrs · Managing Director Caradon Tren
MD
Michael DavisonResigned director
Resigned 1996-01-26 · 2 yrs · Director
MM
Mark MoranResigned director
Resigned 1995-09-25 · 2 yrs · Director
DT
David TilmanResigned director
Resigned 1994-12-29 · Company Director
CB
Chandan BhowmikResigned secretary
Resigned 1994-10-03 · 8 yrs
RM
Robert MillsResigned director
Resigned 1994-07-15 · 1 yr · Company Director
PW
Peter WingardResigned director
Resigned 1994-02-28 · 3 yrs · Director
DC
Daniel CohenResigned director
Resigned 1994-01-06 · 1 yr · Company Director
MD
Michael DowsettResigned director
Resigned 1993-05-13 · Director
PB
Paul BancroftResigned director
Resigned 1993-05-13 · Accountant
AR
Andrew RobinsonResigned director
Resigned 1991-05-15 · 7 yrs · Director
JR
John RayResigned director
Resigned 1991-05-15 · 1 yr · Director
JL
John LettsResigned director
Resigned 1991-05-15 · 5 yrs · Director
FS
Fred ShawResigned director
Resigned 1991-05-15 · 4 yrs · Director
AD
Alan DenneyResigned director
Resigned 1991-05-15 · 4 yrs · Director
AJ
Alec JonesResigned directorResigned secretary
Resigned 1991-05-15 · 5 yrs · Chartered Accountant
ER
Eric RaceResigned director
Resigned 1991-05-15 · 1 yr · Chartered Accountant
JH
James HurstResigned director
Resigned 1991-05-15 · 2 yrs · Director
DH
Derek HarringtonResigned director
Resigned 1991-05-15 · 13 yrs · Director
KH
Kenneth HollandResigned director
Resigned 1991-05-15 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active