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Companies/00866782

Novar Electrical Holdings Limited

Private Limited Company · Bracknell

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1965Private 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 · 0 ceased
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 122994733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 35 historical
LM
Lazare MounzeoCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+39 others
Show 35 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 2016-12-07 · 1 yr · Director
GF
Grant FraserResigned director
Resigned 2015-03-10 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2012-02-01 · 3 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2011-09-30 · 1 yr · Company Director
AR
Allan RichardsResigned director
Resigned 2008-12-01 · 2 yrs · Solicitor
DP
David ProtheroeResigned director
Resigned 2008-09-08 · 6 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
JM
Jerome MaironiResigned director
Resigned 2006-04-27 · 6 yrs · Company Director
GV
George Van Kula IiiResigned directorResigned secretary
Resigned 2005-03-31 · 1 yr · V P
TL
Thomas LarkinsResigned director
Resigned 2005-03-31 · 7 yrs · Company Director
JT
John TusResigned director
Resigned 2005-03-31 · 14 yrs · Company Director
SH
Stephen HowardResigned director
Resigned 2004-11-04 · Director
IA
Ian AshbyResigned director
Resigned 2001-11-01 · Director
MM
Michael MckeonResigned director
Resigned 2000-09-29 · 4 yrs · Finance Director
PM
Paul MainwaringResigned director
Resigned 2000-02-29 · Director
BH
Bernd HintzResigned director
Resigned 1998-05-19 · 6 yrs · Company Director
MC
Martin ClarkResigned director
Resigned 1997-10-01 · 2 yrs · Company Director
RM
Robert MillsResigned director
Resigned 1997-10-01 · Director
TL
Trefor LlewellynResigned director
Resigned 1995-09-19 · 2 yrs · Chartered Accountant
KR
Karen RichardsonResigned secretary
Resigned 1994-02-22 · 11 yrs
PH
Peter HewettResigned director
Resigned 1993-10-20 · 4 yrs · Director
PJ
Peter JansenResigned director
Resigned 1993-10-20 · 4 yrs · Director
DC
Daniel CohenResigned director
Resigned 1993-10-20 · 2 yrs · Director
EC
Ewen CameronResigned secretary
Resigned 1993-10-20
JR
John RayResigned director
Resigned 1993-02-28 · Director
MD
Michael DowsettResigned director
Resigned 1993-02-28 · Director
WA
William ArcherResigned directorResigned secretary
Resigned 1993-02-28 · Chartered Accountant
ER
Eric RaceResigned director
Resigned 1993-02-28 · Chartered Accountant
DB
Downie BrownResigned director
Resigned 1993-02-28 · Director
BW
Bernard WoodfordResigned director
Resigned 1993-02-28 · Corporate Planner
GS
Gordon SageResigned director
Resigned 1993-02-28 · 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