NOVAR SYSTEMS LIMITED

Company summary

Company number: 00264047
Status: ACTIVE
Incorporated / age: 1 April 193294 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:53 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
Other business support service activities n.e.c.
Previous company names
GENT LIMITED
CARADON GENT LIMITED
GENT LIMITED
CHLORIDE GENT LIMITED
AGRO ELECTRICAL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUGGINS, David ACTIVE	Director	14 Jul 2017		England	February 1972	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
KAY, David Andrew ACTIVE	Director	07 Oct 2016		United Kingdom	January 1973	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
BHOWMIK, Chandan Kanti RESIGNED	Secretary	03 Oct 1994	11 Apr 2003			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	30 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
JONES, Alec RESIGNED	Secretary		03 Oct 1994			Garden Cottage Mill Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BX
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
AYTON, Mark RESIGNED	Director	16 Jul 2007	28 Jul 2017	England	September 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
BANCROFT, Paul Andrew RESIGNED	Director	13 May 1993	23 Dec 1993	England	March 1959	40 Cleveland Road, Southwoodford, London, E18 2AL
BEVINS, Timothy Ted RESIGNED	Director	01 Aug 2005	29 Feb 2008		March 1966	106 Kings Road, Windsor, Berkshire, SL4 2AP
CHAMBERLAIN, Paul Bernard RESIGNED	Director	29 Mar 2004	10 Feb 2006	United Kingdom	November 1963	19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG
COHEN, Daniel Charles RESIGNED	Director	06 Jan 1994	27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
COX, Martin RESIGNED	Director	02 Feb 1998	31 May 1999		May 1960	Owl Corner, Ashwell Court, Ashwell, Rutland, LE15 7LT
DARKES, Timothy Nathan RESIGNED	Director	01 Dec 2003	10 Apr 2008		March 1966	Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX
DAVISON, Michael John RESIGNED	Director	26 Jan 1996	01 Oct 1998		September 1940	3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
DELVE, Martin Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2004	Uk	August 1967	23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
DENNEY, Alan William RESIGNED	Director		13 Mar 1996		February 1959	15 Losegates Close, Ryhall Road, Stamford, Lincs, PE9 1UB
DOWSETT, Michael John RESIGNED	Director	13 May 1993	01 Jan 1994		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
DRAKESMITH, Nicholas Timon RESIGNED	Director	29 Jun 2004	30 Jun 2005		May 1965	9 Nightingale Square, London, SW12 8QJ
ERKILIC, Mehmet RESIGNED	Director	13 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FOLDES, John Henry Roger RESIGNED	Director	27 Sep 1999	30 Nov 2001	Germany	June 1963	Franz-Pascher-Strasse 1, D-41470 Neuss, Germany
FOSTER, Adam RESIGNED	Director	01 Nov 2004	01 Apr 2005	England	October 1963	29 Warwick Road, London, W5 3XH
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
GOUBAU, Gerald RESIGNED	Director	01 Aug 2005	01 Jun 2006		October 1960	Veldstraat 22, Everberg, 3078, Begium
HARRINGTON, Derek Malcolm RESIGNED	Director		01 Nov 2004	England	April 1946	Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE
HEINEN, Bernd RESIGNED	Director	27 Sep 1999	01 Nov 2004		September 1949	Angermunder Strasse 236, 47269 Duisurg, Germany
HOLLAND, Kenneth, Sir RESIGNED	Director		31 Dec 1993		September 1918	Erif 6 Imbercourt, Canford Cliffs, Poole, Dorset, BH13 7NP
HURST, James Grant, Reverend RESIGNED	Director		28 Feb 1994	England	October 1955	47 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PR
IBBETSON, Daniel Frederick RESIGNED	Director	01 Nov 2004	02 Dec 2005	England	May 1970	Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE
JONES, Alec RESIGNED	Director		28 Feb 1997		August 1939	Garden Cottage Mill Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BX
JONES, Timothy Charles RESIGNED	Director	22 Feb 2002	31 Jul 2003	England	August 1963	Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
JUTHA, Piyush Jayantilal Kanji RESIGNED	Director	03 Aug 2009	18 Dec 2019	England	February 1972	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
KELLY, Mark Jonathan Warwick RESIGNED	Director	29 Mar 2004	11 Jun 2004	England	February 1960	The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
KENNEALLY, Christopher RESIGNED	Director	27 Sep 1999	07 Apr 2000		December 1960	35 Alvington Way, Market Harborough, Leicestershire, LE16 7NF
KRESS, Kolja RESIGNED	Director	12 Jan 2012	31 Dec 2015	Germany	March 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LARKINS, Thomas F RESIGNED	Director	31 Mar 2010	16 Nov 2012	United States	June 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LEDERER, Gary RESIGNED	Director	12 Jan 2012	11 Mar 2013	Switzerland	April 1950	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LETTS, John Brian RESIGNED	Director		28 Feb 1997		June 1944	Bridleways Snows Lane, Keyham, Leicester, Leicestershire, LE7 9JS
MILLER, Charles John RESIGNED	Director	28 Feb 1997	27 Sep 1999		April 1955	34 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
MILLS, Robert John Henry RESIGNED	Director	15 Jul 1994	26 Jan 1996	England	January 1950	Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
MORAN, Mark RESIGNED	Director	25 Sep 1995	26 Sep 1997		April 1960	Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
MORLEY, Stuart Malcolm RESIGNED	Director	31 Dec 2019	12 Jan 2024	United Kingdom	March 1978	140, Waterside Road, Hamilton Industrial Estate, Leicester, LE5 1TN, United Kingdom
MOSS, Andrew John RESIGNED	Director	01 Oct 1997	11 Sep 1998		March 1965	Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
RACE, Eric RESIGNED	Director		13 May 1993		August 1936	18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
RAY, John William RESIGNED	Director		13 May 1993		August 1933	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
RICHARDS, Allan RESIGNED	Director	12 Jan 2012	26 Oct 2018	England	November 1962	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
ROBINSON, Andrew Pirie Stuart RESIGNED	Director		30 Oct 1998	United Kingdom	July 1946	Stonecroft Digby Drive, North Luffenham, Oakham, Leicestershire, LE15 8JS
SEDDON, Andrew David RESIGNED	Director	03 Aug 1998	25 Jun 1999		September 1959	19 Balmuir Gardens, Putney, London, SW15 6NG
SHAW, Fred RESIGNED	Director		15 Dec 1995		October 1935	1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH
SHORD, Richard Ashley RESIGNED	Director	26 Jan 1996	27 Sep 1999		October 1949	Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
SIFORD, Neil Edward RESIGNED	Director	25 Jun 1999	17 Sep 2004		July 1964	126 Palewell Park, East Sheen, London, SW14 8HJ
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
WELLS, Anthony William RESIGNED	Director	01 Jul 1996	05 Jan 1999		February 1947	Caxton, The Luth, Wisborough Green, West Sussex, RH14 0BL
WINGARD, Peter William Runar RESIGNED	Director	28 Feb 1994	21 Nov 1997		September 1960	100 High Street, Earls Barton, Northamptonshire, NN6 0JP

JUGGINS, David ACTIVE
Role: Director
Appointed on: 14 Jul 2017
Country of Residence: England
Date of birth: February 1972
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

KAY, David Andrew ACTIVE
Role: Director
Appointed on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 11 Apr 2003
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 30 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

JONES, Alec RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: Garden Cottage Mill Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BX

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

AYTON, Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: September 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

BANCROFT, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 23 Dec 1993
Country of Residence: England
Date of birth: March 1959
Address: 40 Cleveland Road, Southwoodford, London, E18 2AL

BEVINS, Timothy Ted RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Feb 2008
Date of birth: March 1966
Address: 106 Kings Road, Windsor, Berkshire, SL4 2AP

CHAMBERLAIN, Paul Bernard RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 10 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG

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

COX, Martin RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 31 May 1999
Date of birth: May 1960
Address: Owl Corner, Ashwell Court, Ashwell, Rutland, LE15 7LT

DARKES, Timothy Nathan RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 10 Apr 2008
Date of birth: March 1966
Address: Glebe House, Fulfords Hill, Itchingfield, West Sussex, RH13 0NX

DAVISON, Michael John RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 01 Oct 1998
Date of birth: September 1940
Address: 3 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY

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

DENNEY, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1996
Date of birth: February 1959
Address: 15 Losegates Close, Ryhall Road, Stamford, Lincs, PE9 1UB

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on: 13 May 1993
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: 29 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: May 1965
Address: 9 Nightingale Square, London, SW12 8QJ

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

FOLDES, John Henry Roger RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 30 Nov 2001
Country of Residence: Germany
Date of birth: June 1963
Address: Franz-Pascher-Strasse 1, D-41470 Neuss, Germany

FOSTER, Adam RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: October 1963
Address: 29 Warwick Road, London, W5 3XH

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

GOUBAU, Gerald RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Jun 2006
Date of birth: October 1960
Address: Veldstraat 22, Everberg, 3078, Begium

HARRINGTON, Derek Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: April 1946
Address: Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE

HEINEN, Bernd RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 01 Nov 2004
Date of birth: September 1949
Address: Angermunder Strasse 236, 47269 Duisurg, Germany

HOLLAND, Kenneth, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1918
Address: Erif 6 Imbercourt, Canford Cliffs, Poole, Dorset, BH13 7NP

HURST, James Grant, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: England
Date of birth: October 1955
Address: 47 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PR

IBBETSON, Daniel Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 02 Dec 2005
Country of Residence: England
Date of birth: May 1970
Address: Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE

JONES, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: August 1939
Address: Garden Cottage Mill Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BX

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

JUTHA, Piyush Jayantilal Kanji RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: February 1972
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

KELLY, Mark Jonathan Warwick RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 11 Jun 2004
Country of Residence: England
Date of birth: February 1960
Address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

KENNEALLY, Christopher RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 07 Apr 2000
Date of birth: December 1960
Address: 35 Alvington Way, Market Harborough, Leicestershire, LE16 7NF

KRESS, Kolja RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 31 Dec 2015
Country of Residence: Germany
Date of birth: March 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

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: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LEDERER, Gary RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 11 Mar 2013
Country of Residence: Switzerland
Date of birth: April 1950
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LETTS, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: June 1944
Address: Bridleways Snows Lane, Keyham, Leicester, Leicestershire, LE7 9JS

MILLER, Charles John RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 27 Sep 1999
Date of birth: April 1955
Address: 34 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP

MILLS, Robert John Henry RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 26 Jan 1996
Country of Residence: England
Date of birth: January 1950
Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL

MORAN, Mark RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 26 Sep 1997
Date of birth: April 1960
Address: Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA

MORLEY, Stuart Malcolm RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 140, Waterside Road, Hamilton Industrial Estate, Leicester, LE5 1TN, United Kingdom

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

RACE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: August 1936
Address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU

RAY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: August 1933
Address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: November 1962
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

ROBINSON, Andrew Pirie Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Stonecroft Digby Drive, North Luffenham, Oakham, Leicestershire, LE15 8JS

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

SHAW, Fred RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: October 1935
Address: 1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH

SHORD, Richard Ashley RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 27 Sep 1999
Date of birth: October 1949
Address: Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 17 Sep 2004
Date of birth: July 1964
Address: 126 Palewell Park, East Sheen, London, SW14 8HJ

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

WELLS, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 05 Jan 1999
Date of birth: February 1947
Address: Caxton, The Luth, Wisborough Green, West Sussex, RH14 0BL

WINGARD, Peter William Runar RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 21 Nov 1997
Date of birth: September 1960
Address: 100 High Street, Earls Barton, Northamptonshire, NN6 0JP

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