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Companies/00814030

Novar Projects Limited

Company profile

DissolvedUnited Kingdom
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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
Ackermann LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-17 · No cessation recorded

Source record 141060848
Show 1 ceased record
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 2018-10-17

Source record 147113001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
EE
Elizabeth EarleCurrent director
Appointed 2019-03-15 · 7 yrs · Financial Controller
+33 others
AR
Allan RichardsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+36 others
MH
Michele HudsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
Show 30 historical appointments
JI
Jitka IvancikovaResigned director
Resigned 2017-10-04 · Director
MS
Marketa SalajovaResigned director
Resigned 2017-04-01 · Director
DK
Dagmar KlimentovaResigned director
Resigned 2016-10-07 · 2 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-10-07 · 1 yr · Director
NG
Norman GilsdorfResigned director
Resigned 2012-04-01 · Company Director
GF
Grant FraserResigned director
Resigned 2011-11-09 · 4 yrs · Company Director
RB
Robert BakerResigned director
Resigned 2008-02-29 · 3 yrs · Operations Vice President
GG
Gerald GoubauResigned director
Resigned 2005-08-01 · Vice Presidant And General Man
TB
Timothy BevinsResigned director
Resigned 2005-08-01 · 2 yrs · Cfo Honeywell Building Solutio
JS
James StewartResigned director
Resigned 2004-11-01 · 1 yr · Company Director
DI
Daniel IbbetsonResigned director
Resigned 2004-11-01 · 1 yr · Company Director
AF
Adam FosterResigned director
Resigned 2004-11-01 · Company Director
ND
Nicholas DrakesmithResigned director
Resigned 2004-09-17 · Accountant
PC
Paul ChamberlainResigned director
Resigned 2004-01-05 · 2 yrs · Commercial Director
NM
Niall MillsResigned director
Resigned 2004-01-05 · Projects Director
DB
Derek BurninghamResigned secretaryResigned director
Resigned 2003-04-11 · 2 yrs
NS
Neil SifordResigned director
Resigned 2002-01-30 · 2 yrs · Director
RS
Richard ShordResigned director
Resigned 2002-01-30 · 1 yr · Director
DH
Derek HarringtonResigned director
Resigned 2002-01-30 · 2 yrs · Director
AH
Anthony HollandResigned director
Resigned 1996-02-15 · 5 yrs · Solicitor
CB
Chandan BhowmikResigned directorResigned secretary
Resigned 1993-10-20 · 7 yrs · Chartered Secretary
EC
Ewen CameronResigned director
Resigned 1993-10-20 · Company Secretary
AH
Alfred HanggiResigned director
Resigned 1993-02-28 · Financial Controller
WA
William ArcherResigned directorResigned secretary
Resigned 1993-02-28 · Chartered Accountant
DB
Downie BrownResigned director
Resigned 1993-02-28 · Director
BC
Brian ChisholmResigned director
Resigned 1993-02-28 · 2 yrs · Chartered Accountant
GS
Gordon SageResigned director
Resigned 1993-02-28 · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active