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Companies/00835918

Novar Building Products Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 123304429
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 134678239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
EE
Elizabeth EarleCurrent director
Appointed 2019-03-15 · 7 yrs · Financial Controller
+33 others
AR
Allan RichardsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+36 others
MH
Michele HudsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
Show 27 historical appointments
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 1 yr · Director
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2015-02-03 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Company Director
AR
Allan RichardsResigned director
Resigned 2005-06-30 · 5 yrs · Solicitor
DP
David ProtheroeResigned director
Resigned 2005-06-30 · 9 yrs · Company Director
AH
Anthony HollandResigned director
Resigned 2003-04-11 · 2 yrs · Solicitor
DB
Derek BurninghamResigned directorResigned secretary
Resigned 2003-04-11 · 2 yrs · Chartered Secretary
MM
Michael MckeonResigned director
Resigned 2000-09-29 · 2 yrs · Finance Director
PM
Paul MainwaringResigned director
Resigned 2000-02-29 · Director
IS
Ian StuartResigned director
Resigned 1998-10-01 · 2 yrs · Company Director
BH
Bernd HintzResigned director
Resigned 1998-05-19 · 4 yrs · Company Director
MC
Martin ClarkResigned director
Resigned 1997-10-01 · 2 yrs · Company Director
RM
Robert MillsResigned director
Resigned 1997-10-01 · Director
SB
Shaun ButlerResigned director
Resigned 1996-12-05 · 1 yr · Director
SW
Simon WheelerResigned director
Resigned 1996-12-05 · 2 yrs · Company Director
CB
Chandan BhowmikResigned directorResigned secretary
Resigned 1996-12-05 · 6 yrs · Chartered Secretary
TL
Trefor LlewellynResigned director
Resigned 1995-09-19 · 2 yrs · Chartered Accountant
JR
Jeremy RoeResigned directorResigned secretary
Resigned 1992-06-28 · 2 yrs · Company Director
PJ
Peter JansenResigned director
Resigned 1992-06-28 · 5 yrs · Company Director
DC
Daniel CohenResigned director
Resigned 1992-06-28 · 3 yrs · Company Director
TM
Terence MonksResigned director
Resigned 1992-06-28 · 1 yr · Company Director
TW
Timothy WalkerResigned director
Resigned 1992-06-28 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active