Novar Limited
Activities of head offices · Bracknell
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoneywell Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128687834People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 40 historicalShow 40 historical appointments
JT
Jakob ThyregodResigned director
Resigned 2021-04-29 · 1 yr · Vp Hr Emea
JT
Jonathan TurnerResigned director
Resigned 2018-01-31 · 3 yrs · Chartered Surveyor
ME
Mehmet ErkilicResigned director
Resigned 2016-12-13 · 1 yr · Director
DP
David ProtheroeResigned director
Resigned 2008-09-08 · 6 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
GF
Grant FraserResigned director
Resigned 2008-01-14 · 8 yrs · Company Director
TO
Timothy OrchardResigned director
Resigned 2006-06-01 · 1 yr · Accountant
DF
Darren FellResigned director
Resigned 2005-09-22 · Finance Controller
VG
Resigned 2005-03-31 · 1 yr · Vice President
AM
Anne MaddenResigned director
Resigned 2005-03-31 · 12 yrs · Company Director
RF
Roger FradinResigned director
Resigned 2005-03-31 · 11 yrs · Company Director
JT
John TusResigned director
Resigned 2005-03-31 · 14 yrs · Company Director
RB
Robert BakerResigned director
Resigned 2005-03-31 · 6 yrs · Operations Vp
DD
Daniel DayanResigned director
Resigned 2004-01-01 · 1 yr · Director
HN
Hans NilssonResigned director
Resigned 2004-01-01 · 1 yr · Company Director
IA
Ian AshbyResigned director
Resigned 2001-09-24 · 1 yr · Director
SH
Stephen HowardResigned director
Resigned 2000-06-16 · 4 yrs · Director
OS
Oliver StockenResigned director
Resigned 2000-06-16 · 4 yrs · Director
MM
Michael MckeonResigned director
Resigned 2000-04-25 · 4 yrs · Finance Director
GH
Graham HearneResigned director
Resigned 1999-07-30 · 5 yrs · Company Director
BH
Bernd HintzResigned director
Resigned 1997-11-14 · 6 yrs · Company Director
MC
Martin ClarkResigned director
Resigned 1997-10-01 · 2 yrs · Company Director
GM
Gerard MurphyResigned director
Resigned 1997-09-03 · 6 yrs · Director
CK
Charles Korbell JuniorResigned director
Resigned 1997-03-19 · 6 yrs · Company Director
RM
Robert MillsResigned director
Resigned 1997-03-19 · 1 yr · Director
GW
Geoffrey WhalenResigned director
Resigned 1996-01-09 · 9 yrs · Company Director
TL
Trefor LlewellynResigned director
Resigned 1995-08-04 · 2 yrs · Chartered Accountant
DB
Derek BurninghamResigned secretary
Resigned 1994-10-17 · 10 yrs
KR
Karen RichardsonResigned secretary
Resigned 1994-02-02 · 11 yrs · Company Secretary
GR
Gerrard RobinsonResigned director
Resigned 1992-10-29 · 4 yrs · Company Director
PH
Peter HewettResigned director
Resigned 1992-06-05 · 5 yrs · Company Director
PJ
Peter JansenResigned director
Resigned 1992-06-05 · 6 yrs · Company Director
DC
Daniel CohenResigned director
Resigned 1992-06-05 · 3 yrs · Company Director
EC
Ewen CameronResigned secretary
Resigned 1992-06-05 · 1 yr
CT
Clive ThompsonResigned director
Resigned 1992-06-05 · 3 yrs · Company Director
TW
Timothy WalkerResigned director
Resigned 1992-06-05 · 5 yrs · Company Director
EP
Eric ParkerResigned director
Resigned 1992-06-05 · 7 yrs · Company Director
AH
Antony HichensResigned director
Resigned 1992-06-05 · 5 yrs · Chairman
KM
Kenneth MintonResigned director
Resigned 1992-06-05 · 6 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active