NOVAR ED&S LIMITED

Company summary

Company number: 00189291
Status: ACTIVE
Incorporated / age: 17 April 1923103 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Manufacture of electric domestic appliances
Manufacture of other electrical equipment
Previous company names
MK ELECTRIC LIMITED
CARADON MK ELECTRIC LIMITED
M.K. ELECTRIC LIMITED
"M.K."ELECTRIC,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLERSHIP, David ACTIVE	Director	24 Mar 2023		England	September 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
ORBELL-THOMPSON, Madeleine ACTIVE	Director	01 Jun 2017		United Kingdom	July 1976	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
GOODFELLOW, Anthony RESIGNED	Secretary		03 Oct 1994			17 Blenheim Gardens, Dibden Purlieu, Southampton, Hampshire, SO45 4RW
RICHARDSON, Karen RESIGNED	Secretary	03 Oct 1994	31 Mar 2005			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
VAN KULA III, George RESIGNED	Secretary	31 Mar 2005	30 Jun 2005			Avenue Des 4 Saisons, 1410 Waterloo, Belgium
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
AMPHLETT, Stephen Leslie RESIGNED	Director		12 Jun 1999		February 1955	Conifers 2 Pledgdon Green, Henham, Bishops Stortford, Hertfordshire, CM22 6BN
BANCROFT, Paul Andrew RESIGNED	Director	01 Apr 1993	23 Dec 1993	England	March 1959	40 Cleveland Road, Southwoodford, London, E18 2AL
BARNES, Ian Murray RESIGNED	Director	01 Oct 1998	30 Apr 2001	United Kingdom	June 1951	28 Almeida Street, Islington, London, N1 1TD
BHOWMIK, Chandan Kanti RESIGNED	Director	12 Dec 2001	11 Apr 2003		December 1940	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BOX, Simon Peter RESIGNED	Director	02 Jan 2004	28 Sep 2007		April 1967	41 Millholme Close, Southam, Warwickshire, CV47 1FQ
CARR, Graham Robert RESIGNED	Director		31 Mar 1998		October 1937	6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB
CHORLTON, James Drummond RESIGNED	Director	02 Jan 2004	29 May 2015	United Kingdom	June 1968	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CLARK, Joseph Ogilvie RESIGNED	Director	01 Aug 2000	02 Jul 2002	England	January 1960	30 Cronks Hill Road, Redhill, Surrey, RH1 6LZ
COHEN, Daniel Charles RESIGNED	Director	06 Jan 1994	27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
COHEN, David Adam RESIGNED	Director	01 Aug 2005	30 Jan 2009		June 1969	Apartment 5c 755 Winyah Avenue, Westfield, New Jersey 07090, FOREIGN, Usa
COUTER, Nigel Alan RESIGNED	Director		31 Jan 1997		January 1935	8 Courtfield Gardens, Ealing, London, W30EZ
DARKES, Timothy Nathan RESIGNED	Director	01 Aug 2000	01 Dec 2003		March 1966	Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX
DAVISON, Michael John RESIGNED	Director		01 Oct 1998		September 1940	3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
DAYAN, Daniel RESIGNED	Director	23 Apr 2001	31 Mar 2005		February 1964	Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
DELVE, Martin Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2004	Uk	August 1967	23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
DENNIS, Philip Andrew RESIGNED	Director	01 Mar 1998	02 Nov 1998		January 1961	25 The Haydens, Tonbridge, Kent, TN9 1NS
DIX, Nicola RESIGNED	Director	14 May 2020	24 Mar 2023	United Kingdom	August 1975	The Arnold Centre, Paycock Road, Basildon, Essex, SS14 3BA, United Kingdom
DOWSETT, Michael John RESIGNED	Director		01 Jan 1994		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
DRAKESMITH, Nicholas Timon RESIGNED	Director	22 Apr 2003	30 Jun 2005		May 1965	9 Nightingale Square, London, SW12 8QJ
EDWARDS, Brian Rowland RESIGNED	Director		30 Dec 1999		April 1944	22 St Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
ERKILIC, Mehmet RESIGNED	Director	13 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FOSTER, Graham Peter RESIGNED	Director	02 Nov 1998	01 Jul 2000		December 1959	18 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
FRASER, Grant William RESIGNED	Director	31 Mar 2010	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
FUTCHER, Walter Aubrey RESIGNED	Director		01 Mar 2000		October 1938	11 Londirion, Abergele, Clwyd, LL22 8PX
GARLAND, Neil Eric RESIGNED	Director	01 Jun 2017	15 May 2020	United Kingdom	August 1976	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
GOODFELLOW, Anthony RESIGNED	Director		30 Sep 1997		May 1948	The Meadows School Road, Messing, Colchester, CO5 9TH
HILL, Michael Andrew RESIGNED	Director	01 Aug 2000	26 Oct 2018	United Kingdom	July 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
JONES, Timothy Charles RESIGNED	Director	22 Feb 2002	31 Jul 2003	England	August 1963	Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
KEITH, Edward John Buchanan RESIGNED	Director	01 Apr 1993	31 Aug 1998		October 1950	Caroden Lodge Church Road, Peldon, Colchester, Essex, CO5 7PU
KITCHING, Christopher Reynard Edward RESIGNED	Director	03 May 1996	31 Oct 1999		March 1947	1 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
LARKINS, Thomas F RESIGNED	Director	31 Mar 2010	16 Nov 2012	United States	June 1961	110, Green Avenue, Madison, New Jersey Nj 07940, United States
LLEWELLYN, Trefor Wilmot RESIGNED	Director	19 Sep 1995	01 Oct 1997	England	July 1947	Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
MAINWARING, Paul Richard RESIGNED	Director	08 Mar 1995	31 Jan 1998	England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
MALCHEREK, Ernst Robert RESIGNED	Director	01 Aug 2005	02 Dec 2014		July 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MOIZAHN, Sven Eric RESIGNED	Director	01 Aug 2005	01 Sep 2007		December 1967	Av Des Reneveyres 24, Morges, Ch1110, Switzerland
MOSS, Andrew John RESIGNED	Director	01 Oct 1997	11 Sep 1998		March 1965	Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
NONNENMANN, Frank Paul RESIGNED	Director	10 Nov 2011	31 May 2013	United Kingdom	April 1968	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
QUANTRILL, Andrea RESIGNED	Director	27 Jan 2012	31 May 2013	United Kingdom	November 1969	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
RACE, Eric RESIGNED	Director		01 Apr 1993		August 1936	18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
RAY, John William RESIGNED	Director		01 Apr 1993		August 1933	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
RICHARDS, Allan RESIGNED	Director	01 Mar 2007	21 Feb 2011	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SEDDON, Andrew David RESIGNED	Director	03 Aug 1998	25 Jun 1999		September 1959	19 Balmuir Gardens, Putney, London, SW15 6NG
SIFORD, Neil Edward RESIGNED	Director	25 Jun 1999	22 Feb 2002		July 1964	126 Palewell Park, East Sheen, London, SW14 8HJ
SNADDEN, Ian RESIGNED	Director	01 Nov 2018	15 May 2020	United Kingdom	August 1966	The Arnold Centre, Paycocke Road, Basildon, SS14 3EA, United Kingdom
SOUTHGATE, Michael Alan RESIGNED	Director	01 Jan 1996	10 Nov 2011	United Kingdom	August 1952	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
STEARNS, Andrew Robert RESIGNED	Director	02 Jan 2004	24 May 2007		December 1964	9 Arbour Close, Cambourne, Cambridgeshire, CB3 6BY
TILMAN, David Ward RESIGNED	Director	29 Dec 1994	22 Dec 1995	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
TUS, John J RESIGNED	Director	31 Mar 2010	24 Sep 2019	United States	November 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
WHITE, Christopher John RESIGNED	Director	01 Nov 2004	27 Jan 2012	England	August 1965	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
WHITE, Christopher John RESIGNED	Director	01 Jul 2000	01 Dec 2003	England	August 1965	19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
WINSTONE, Robert James RESIGNED	Director	06 Jan 1997	01 Oct 1998		April 1948	Down Farmhouse The Down, Tunbridge Wells, Kent, TN3 8HA
WOODS, Peter Philip RESIGNED	Director		30 Jun 2001		July 1952	30 Great Stony Park, Chipping Ongar, Essex, CM5 0TH

MILLERSHIP, David ACTIVE
Role: Director
Appointed on: 24 Mar 2023
Country of Residence: England
Date of birth: September 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ORBELL-THOMPSON, Madeleine ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

GOODFELLOW, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 17 Blenheim Gardens, Dibden Purlieu, Southampton, Hampshire, SO45 4RW

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 31 Mar 2005
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

VAN KULA III, George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Jun 2005
Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

AMPHLETT, Stephen Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1999
Date of birth: February 1955
Address: Conifers 2 Pledgdon Green, Henham, Bishops Stortford, Hertfordshire, CM22 6BN

BANCROFT, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 23 Dec 1993
Country of Residence: England
Date of birth: March 1959
Address: 40 Cleveland Road, Southwoodford, London, E18 2AL

BARNES, Ian Murray RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 28 Almeida Street, Islington, London, N1 1TD

BHOWMIK, Chandan Kanti RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 11 Apr 2003
Date of birth: December 1940
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BOX, Simon Peter RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 28 Sep 2007
Date of birth: April 1967
Address: 41 Millholme Close, Southam, Warwickshire, CV47 1FQ

CARR, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1937
Address: 6 Thornfield Road, Bishops Stortford, Hertfordshire, CM23 2RB

CHORLTON, James Drummond RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CLARK, Joseph Ogilvie RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 02 Jul 2002
Country of Residence: England
Date of birth: January 1960
Address: 30 Cronks Hill Road, Redhill, Surrey, RH1 6LZ

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

COHEN, David Adam RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Jan 2009
Date of birth: June 1969
Address: Apartment 5c 755 Winyah Avenue, Westfield, New Jersey 07090, FOREIGN, Usa

COUTER, Nigel Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: January 1935
Address: 8 Courtfield Gardens, Ealing, London, W30EZ

DARKES, Timothy Nathan RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Dec 2003
Date of birth: March 1966
Address: Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX

DAVISON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: September 1940
Address: 3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

DAYAN, Daniel RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Mar 2005
Date of birth: February 1964
Address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Jun 2004
Country of Residence: Uk
Date of birth: August 1967
Address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL

DENNIS, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 02 Nov 1998
Date of birth: January 1961
Address: 25 The Haydens, Tonbridge, Kent, TN9 1NS

DIX, Nicola RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1975
Address: The Arnold Centre, Paycock Road, Basildon, Essex, SS14 3BA, United Kingdom

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: July 1934
Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 30 Jun 2005
Date of birth: May 1965
Address: 9 Nightingale Square, London, SW12 8QJ

EDWARDS, Brian Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1999
Date of birth: April 1944
Address: 22 St Peters Road, West Mersea, Colchester, Essex, CO5 8LJ

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FOSTER, Graham Peter RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 01 Jul 2000
Date of birth: December 1959
Address: 18 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

FUTCHER, Walter Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: October 1938
Address: 11 Londirion, Abergele, Clwyd, LL22 8PX

GARLAND, Neil Eric RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

GOODFELLOW, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: May 1948
Address: The Meadows School Road, Messing, Colchester, CO5 9TH

HILL, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

JONES, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1963
Address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG

KEITH, Edward John Buchanan RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Aug 1998
Date of birth: October 1950
Address: Caroden Lodge Church Road, Peldon, Colchester, Essex, CO5 7PU

KITCHING, Christopher Reynard Edward RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 31 Oct 1999
Date of birth: March 1947
Address: 1 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR

LARKINS, Thomas F RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 16 Nov 2012
Country of Residence: United States
Date of birth: June 1961
Address: 110, Green Avenue, Madison, New Jersey Nj 07940, United States

LLEWELLYN, Trefor Wilmot RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: July 1947
Address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: July 1963
Address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

MALCHEREK, Ernst Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 02 Dec 2014
Date of birth: July 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MOIZAHN, Sven Eric RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Sep 2007
Date of birth: December 1967
Address: Av Des Reneveyres 24, Morges, Ch1110, Switzerland

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Sep 1998
Date of birth: March 1965
Address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE

NONNENMANN, Frank Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

QUANTRILL, Andrea RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

RACE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: August 1936
Address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU

RAY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: August 1933
Address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 21 Feb 2011
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SEDDON, Andrew David RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 25 Jun 1999
Date of birth: September 1959
Address: 19 Balmuir Gardens, Putney, London, SW15 6NG

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 22 Feb 2002
Date of birth: July 1964
Address: 126 Palewell Park, East Sheen, London, SW14 8HJ

SNADDEN, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: The Arnold Centre, Paycocke Road, Basildon, SS14 3EA, United Kingdom

SOUTHGATE, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 10 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

STEARNS, Andrew Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 24 May 2007
Date of birth: December 1964
Address: 9 Arbour Close, Cambourne, Cambridgeshire, CB3 6BY

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

TUS, John J RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 24 Sep 2019
Country of Residence: United States
Date of birth: November 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

WHITE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: August 1965
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

WHITE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: August 1965
Address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

WINSTONE, Robert James RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 01 Oct 1998
Date of birth: April 1948
Address: Down Farmhouse The Down, Tunbridge Wells, Kent, TN3 8HA

WOODS, Peter Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: July 1952
Address: 30 Great Stony Park, Chipping Ongar, Essex, CM5 0TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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