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novar secretarial services limited

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NOVAR SECRETARIAL SERVICES LIMITED
Address: Surrey, KT13 9UX

FRIEDLAND DOGGART GROUP LIMITED
00769700
LIVE
Date Incorporated:

MCDOWELL, Hilary Alison
Director - Resigned
Appointed: 2019-05-21
Resigned: 2022-03-31

SLIPETSKA, Olga
Director - Active
Appointed: 2020-01-31

TREANOR, Sharon
Director - Resigned
Appointed: 2019-05-21
Resigned: 2020-09-25

BANCROFT, Paul Andrew
Director - Resigned
Appointed: 1993-04-27
Resigned: 1993-12-23

BRADBURN, John Richard
Director - Resigned
Appointed:
Resigned: 2001-05-01

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-09-30

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

HOWARTH, Brian
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-06-27

HUDSON, Michele Elaine
Director - Resigned
Appointed: 2018-09-30
Resigned: 2018-10-26

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-31

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-01

MARKIN, Adam Dean
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-05-01

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RACE, Eric
Director - Resigned
Appointed:
Resigned: 1993-04-27

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

TILMAN, David Ward
Director - Resigned
Appointed: 1994-10-07
Resigned: 1995-12-22

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

VAN KULA III, George
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-04-27

WINDLE, Alan Keith
Director - Resigned
Appointed:
Resigned: 1999-01-01

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-05-01

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-05-01

DUNN, Jennifer Maike
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-07-15

MOUNZEO, Lazare
Director - Active
Appointed: 2022-03-31

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 2001-05-01

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1995-06-28

HOWARTH, Brian
Secretary - Resigned
Appointed:
Resigned: 1994-10-07

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

BETA NACO LIMITED
02270689
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

ELLIS, Andrew John
Director - Expired
Appointed: 2017-08-09

SCHIESER, Peter
Director - Expired
Appointed: 2017-11-14

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

DE WAELE, Jean-Philippe, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-11-14

EDWARDS, Thomas Robert
Director - Resigned
Appointed: 2000-01-09
Resigned: 2017-03-23

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-01-09

FISHER, Ian
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-01-09

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-04-08

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

HOPSTER, Michael John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-12-15

KIEKEL, William Edward
Director - Resigned
Appointed: 2000-01-09
Resigned: 2000-07-31

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2012-11-09

MARCHANT, Richard Norman
Director - Resigned
Appointed: 2000-01-09
Resigned: 2002-07-31

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2014-08-20
Resigned: 2014-11-30

MCKAY, Andrew
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-11-30

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-06

SHAH, Manoj Kumar
Director - Resigned
Appointed: 2000-01-09
Resigned: 2014-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1997-07-18
Resigned: 2000-01-09

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-07-31

VOLTOLINA, Frank
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

WILKINSON, Nicolas Paul
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

CARADON NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-06

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-06

BLAW DUCTS LIMITED
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1998-06-08

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2000-01-09
Resigned: 2011-01-01

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2012-11-09

SMITH, Stephen Anthony
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2000-01-09

STELRAD LIMITED
02263368
LIVE
Date Incorporated:

HARVEY, Trevor Terence
Director - Active
Appointed: 2001-03-29

LETHAM, George John
Director - Active
Appointed: 2004-02-25

CARRIER, John
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-06-30

CONNELL, Richard Andrew
Director - Resigned
Appointed: 2001-03-29
Resigned: 2013-09-25

FARLEY, David Allan
Director - Resigned
Appointed: 2002-04-29
Resigned: 2005-06-15

FREUND, Juergen
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-01-26

HASTINGS, Charles Richard
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-07-27

HEY, David Anthony
Director - Resigned
Appointed: 1996-02-14
Resigned: 1999-02-28

MCCLUSKIE, Brian Andrew
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-12-03

MILLS, Robert John Henry
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-04-17

MOSS, Andrew John
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-09-11

PANDYA, Kashyap
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-06-04

PARKIN, Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 2000-11-23

ROLLAND, Stuart Stacy
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-06-30

SCHULMEYER, Axela
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-08-31

SEDDON, Andrew David
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-06-25

SIFORD, Neil Edward
Director - Resigned
Appointed: 1999-06-25
Resigned: 2000-11-23

THORNEWELL, Robert Ian
Director - Resigned
Appointed: 1994-12-29
Resigned: 1996-02-14

TILMAN, David Ward
Director - Resigned
Appointed: 1994-12-29
Resigned: 1995-12-22

VAN DEN HOVEN, Sebastian Martinus Josephus
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-31

VINE CHATTERTON, Laurence
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-01-31

WHEELER, Simon Crane
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-12-30

WHITELL, Christopher John
Director - Resigned
Appointed: 2000-11-23
Resigned: 2003-02-26

PILLAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 1994-08-02

WILCOX, Leigh Antony
Secretary - Active
Appointed: 2012-09-07

BRIGGS, Andrew David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2012-09-07

EVER 1058 LIMITED
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2004-07-12

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2000-11-24

WILLS, Kevin Robert
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2007-05-01

PILLAR OVERSEAS HOLDINGS LIMITED
00536930
LIVE
Date Incorporated:

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-07-17

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2012-11-16

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2012-12-01

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-05-01

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2019-06-17

VAN KULA III, George
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-04-27

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-06

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-06

SLIPETSKA, Olga
Director - Active
Appointed: 2020-07-17

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

NOVAR USA HOLDINGS LIMITED
01543663
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2018-10-08
Resigned: 2020-07-31

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

EARLE, Elizabeth Jane
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-10-08

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-01

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-01

MOUNZEO, Lazare
Director - Active
Appointed: 2020-07-31

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

RALLIP ALUMINIUM LIMITED
01414981
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-01

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-01

MOUNZEO, Lazare
Director - Active
Appointed: 2020-07-31

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

LA FRANCE VINICOLE LTD
01002059
LIVE
Date Incorporated:

SLIPETSKA, Olga
Director - Active
Appointed: 2018-10-26

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

HUDSON, Michele Elaine
Director - Resigned
Appointed: 2018-10-26
Resigned: 2018-10-26

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-31

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-10-26

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-01

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

GARADOR LIMITED
02225871
LIVE
Date Incorporated:

DISCOMBE, Neil
Director - Active
Appointed: 2018-07-23

AYRES, David John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-05-29

BHOWMIK, Chandan Kanti
Director - Resigned
Appointed:
Resigned: 1995-11-30

CAMERON, Ewen
Director - Resigned
Appointed:
Resigned: 1993-12-06

CARTER, Gary Robert
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-12-15

CONROY, Vince
Director - Resigned
Appointed: 1997-11-03
Resigned: 2005-01-27

CROSBIE, Graeme Douglas
Director - Resigned
Appointed: 1998-06-15
Resigned: 2004-07-27

GLASER, Elizabeth Jane
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-02-28

HIPGRAVE, Simon Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2018-07-23

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-11-30

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-03-01

MOSS, Andrew John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-09-11

SEDDON, Andrew David
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-03-01

STUART, Ian
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-03-01

CARADON NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-11-03

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-11-03

BAXTER, Mark Richard
Secretary - Active
Appointed: 2019-04-01

BACON, Alan
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2019-04-01

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1999-03-01

CROSBIE, Graeme Douglas
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-07-27

FIELDER, Alison
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2003-04-22

GLASER, Elizabeth Jane
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2001-02-28

PILLAR ELECTRICAL OVERSEAS LIMITED
00277288
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Active
Appointed: 2017-02-13

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-08-02

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

VAN KULA III, George
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-04-27

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-06

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 1991-06-04
Resigned: 2010-05-06

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

INDALEX UK LIMITED
00188407
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-22

ALGER, Michael
Director - Resigned
Appointed: 2009-02-19
Resigned: 2011-10-11

ALGER, Mike
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-12-10

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 1992-07-30
Resigned: 1993-11-08

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-11-30

LAWLOR, Patrick
Director - Resigned
Appointed: 2007-12-10
Resigned: 2009-02-19

MCLEAN, Gavin Charles
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-01-13

MONKS, Terence John
Director - Resigned
Appointed:
Resigned: 1994-06-01

STUBBS, Timothy Rupert John
Director - Resigned
Appointed: 2006-02-02
Resigned: 2011-01-20

WALKER, Timothy
Director - Resigned
Appointed:
Resigned: 1992-07-30

WORNE, Nigel John
Director - Resigned
Appointed:
Resigned: 1993-06-01

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 2006-02-02

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 2006-02-02

LAWLOR, Patrick
Secretary - Expired
Appointed: 2007-12-10

ALGER, Mike
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2007-12-10

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 1995-11-30

CAMERON, Ewen
Secretary - Resigned
Appointed:
Resigned: 1994-06-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-02-08

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