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Companies/00189291

Novar Ed&S Limited

Manufacture of electric domestic appliances · Bracknell

ActiveUnited KingdomIncorporated 1923Private 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 131545161
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 131543264
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 130310819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 56 historical
DM
David MillershipCurrent director
Appointed 2023-03-24 · 3 yrs · Sr Finance Manager
MO
Madeleine Orbell ThompsonCurrent director
Appointed 2017-06-01 · 9 yrs · Chartered Accountant
+1 other
Show 56 historical appointments
ND
Nicola DixResigned director
Resigned 2020-05-14 · 2 yrs · Ep Cfo
IS
Ian SnaddenResigned director
Resigned 2018-11-01 · 1 yr · Vice President
NG
Neil GarlandResigned director
Resigned 2017-06-01 · 2 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-13 · 1 yr · Director
AQ
Andrea QuantrillResigned director
Resigned 2012-01-27 · 1 yr · Company Director
FN
Frank NonnenmannResigned director
Resigned 2011-11-10 · 1 yr · 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
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AR
Allan RichardsResigned director
Resigned 2007-03-01 · 3 yrs · Solicitor
SM
Sven MoizahnResigned director
Resigned 2005-08-01 · 2 yrs · Finance Director
EM
Ernst MalcherekResigned director
Resigned 2005-08-01 · 9 yrs · Company Director
DC
David CohenResigned director
Resigned 2005-08-01 · 3 yrs · Trademark Counsel
GV
George Van Kula IiiResigned secretary
Resigned 2005-03-31 · V P
CW
Christopher WhiteResigned director
Resigned 2004-11-01 · 7 yrs · Company Director
SB
Simon BoxResigned director
Resigned 2004-01-02 · 3 yrs · Operations Director
AS
Andrew StearnsResigned director
Resigned 2004-01-02 · 3 yrs · Global Product Director
JC
James ChorltonResigned director
Resigned 2004-01-02 · 11 yrs · Company Director
MD
Martin DelveResigned director
Resigned 2003-07-31 · Chartered Accountant
ND
Nicholas DrakesmithResigned director
Resigned 2003-04-22 · 2 yrs · Accountant
TJ
Timothy JonesResigned director
Resigned 2002-02-22 · 1 yr · Finance Director
CB
Chandan BhowmikResigned director
Resigned 2001-12-12 · 1 yr · Chartered Secretary
DD
Daniel DayanResigned director
Resigned 2001-04-23 · 3 yrs · Director
TD
Timothy DarkesResigned director
Resigned 2000-08-01 · 3 yrs · Director
MH
Michael HillResigned director
Resigned 2000-08-01 · 18 yrs · Company Director
JC
Joseph ClarkResigned director
Resigned 2000-08-01 · 1 yr · Director
NS
Neil SifordResigned director
Resigned 1999-06-25 · 2 yrs · Director
GF
Graham FosterResigned director
Resigned 1998-11-02 · 1 yr · Finance Director
IB
Ian BarnesResigned director
Resigned 1998-10-01 · 2 yrs · Director
AS
Andrew SeddonResigned director
Resigned 1998-08-03 · Company Director
PD
Philip DennisResigned director
Resigned 1998-03-01 · Director
AM
Andrew MossResigned director
Resigned 1997-10-01 · Chartered Accountant
RW
Robert WinstoneResigned director
Resigned 1997-01-06 · 1 yr · Director
CK
Christopher KitchingResigned director
Resigned 1996-05-03 · 3 yrs · Company Director
MS
Michael SouthgateResigned director
Resigned 1996-01-01 · 15 yrs · Director
TL
Trefor LlewellynResigned director
Resigned 1995-09-19 · 2 yrs · Chartered Accountant
PM
Paul MainwaringResigned director
Resigned 1995-03-08 · 2 yrs · Company Director
DT
David TilmanResigned director
Resigned 1994-12-29 · Company Director
KR
Karen RichardsonResigned secretary
Resigned 1994-10-03 · 10 yrs
DC
Daniel CohenResigned director
Resigned 1994-01-06 · 1 yr · Company Director
EK
Edward KeithResigned director
Resigned 1993-04-01 · 5 yrs · Director
PB
Paul BancroftResigned director
Resigned 1993-04-01 · Chartered Accountant
GC
Graham CarrResigned director
Resigned 1991-06-17 · 6 yrs · Director
JR
John RayResigned director
Resigned 1991-06-17 · 1 yr · Director
PW
Peter WoodsResigned director
Resigned 1991-06-17 · 10 yrs · Director
BE
Brian EdwardsResigned director
Resigned 1991-06-17 · 8 yrs · Director
MD
Michael DavisonResigned director
Resigned 1991-06-17 · 7 yrs · Director
SA
Stephen AmphlettResigned director
Resigned 1991-06-17 · 7 yrs · Director
AG
Anthony GoodfellowResigned directorResigned secretary
Resigned 1991-06-17 · 6 yrs · Director
MD
Michael DowsettResigned director
Resigned 1991-06-17 · 2 yrs · Director
ER
Eric RaceResigned director
Resigned 1991-06-17 · 1 yr · Chartered Accountant
NC
Nigel CouterResigned director
Resigned 1991-06-17 · 5 yrs · Director
WF
Walter FutcherResigned director
Resigned 1991-06-17 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active