NOVAR NOMINEES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NOVAR NOMINEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NOVAR NOMINEES LIMITED was incorporated 67 years ago on 23/04/1957 and has the registered number: 00582704. The accounts status is DORMANT.

NOVAR NOMINEES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2008-06-30 CURRENT
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 CURRENT
PAUL RICHARD MAINWARING Jul 1963 British Director 2000-02-29 UNTIL 2000-09-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED
WILLIAM RICHARD VALENTINE ARCHER Sep 1939 British Secretary RESIGNED
MR EWEN CAMERON Mar 1942 Secretary 1993-10-20 UNTIL 1993-12-06 RESIGNED
KAREN RICHARDSON British Secretary 1994-02-22 UNTIL 2005-03-31 RESIGNED
GEORGE VAN KULA III Aug 1963 American Secretary 2005-03-31 UNTIL 2005-06-30 RESIGNED
DANIEL CHARLES COHEN Jul 1948 British Director 1993-10-20 UNTIL 1995-11-27 RESIGNED
MR JOSEPH TAYLOR Apr 1949 British Director RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director RESIGNED
MR GORDON HOLDEN SAGE Apr 1947 British Director RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-06-30 UNTIL 2010-08-02 RESIGNED
ERIC RACE Aug 1936 British Director RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2005-06-30 UNTIL 2020-01-07 RESIGNED
WILLIAM RICHARD VALENTINE ARCHER Sep 1939 British Director RESIGNED
MR PETER JOHAN JANSEN Feb 1940 Dutch Director 1993-10-20 UNTIL 1998-05-19 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Director 1995-12-15 UNTIL 2005-06-30 RESIGNED
PETER JOHN HEWETT Mar 1936 British Director 1993-10-20 UNTIL 1998-03-16 RESIGNED
MR EWEN CAMERON Mar 1942 Director 1993-10-20 UNTIL 1993-12-06 RESIGNED
BRIAN RODNEY CHISHOLM Sep 1945 British Director RESIGNED
MR MARTIN CLARK Apr 1945 British Director 1998-05-19 UNTIL 2000-02-29 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Director 1995-12-15 UNTIL 2005-09-21 RESIGNED
DOWNIE BROWN Jun 1943 British Director RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Director 1993-10-20 UNTIL 2003-04-11 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Director 1993-07-09 UNTIL 1993-07-14 RESIGNED
MR ROBERT CHARLES BAKER Oct 1952 British Director 2005-09-21 UNTIL 2010-08-02 RESIGNED

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