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Companies/02226002

Novar (Stelrad) Limited

Private Limited Company · Bracknell

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1988Private 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 · 1 ceased
Novar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · No cessation recorded

Source record 125719484
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 2020-12-10

Source record 132714371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
LM
Lazare MounzeoCurrent director
Appointed 2020-07-31 · 6 yrs · Country Finance Leader
+39 others
Show 12 historical appointments
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 3 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-12 · 1 yr · Director
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2015-03-10 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2012-02-01 · 3 yrs · Company Director
AR
Allan RichardsResigned director
Resigned 2010-05-01 · 1 yr · Company Director
DP
David ProtheroeResigned director
Resigned 2010-05-01 · 4 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AH
Anthony HollandResigned director
Resigned 1994-06-09 · 1 yr · Solicitor
CB
Chandan BhowmikResigned directorResigned secretary
Resigned 1992-06-28 · 3 yrs · Chartered Secretary
EC
Ewen CameronResigned director
Resigned 1992-06-28 · 1 yr · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active