1
Chief Executive Officer born in April 1961
Individual (4 offsprings)
Officer
2015-04-28 ~ 2015-04-28
OF - Director → CIF 0
2
Company Director born in August 1950
Individual (59 offsprings)
Officer
1996-12-05 ~ 1999-02-17
OF - Director → CIF 0
3
Individual
Officer
2005-06-30 ~ 2006-10-09
OF - Secretary → CIF 0
4
Company Director born in November 1953
Individual (13 offsprings)
Officer
2004-02-01 ~ 2005-01-14
OF - Director → CIF 0
5
Individual
Officer
2003-03-28 ~ 2005-06-30
OF - Secretary → CIF 0
6
Company Director born in December 1934
Individual (35 offsprings)
Officer
1996-12-05 ~ 1999-02-17
OF - Director → CIF 0
7
Director born in February 1962
Individual
Officer
1999-02-17 ~ 2004-02-01
OF - Director → CIF 0
8
Director
Individual
Officer
1999-02-17 ~ 2003-03-28
OF - Secretary → CIF 0
9
Individual (1 offspring)
Officer
2006-10-09 ~ 2009-05-01
OF - Secretary → CIF 0
10
Cfo born in April 1968
Individual (202 offsprings)
Officer
2009-05-01 ~ 2015-04-28
OF - Director → CIF 0
11
Company Director born in August 1964
Individual (104 offsprings)
Officer
1996-12-05 ~ 1999-02-17
OF - Director → CIF 0
12
Head Of Legal born in January 1966
Individual
Officer
2007-06-12 ~ 2009-04-03
OF - Director → CIF 0
13
S V P born in June 1957
Individual (14 offsprings)
Officer
2009-05-01 ~ 2015-04-28
OF - Director → CIF 0
14
Company Director born in December 1958
Individual (33 offsprings)
Officer
2005-01-14 ~ 2007-06-12
OF - Director → CIF 0
15
Company Director born in August 1951
Individual (3 offsprings)
Officer
1997-07-18 ~ 1999-02-17
OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
1998-06-08 ~ 1999-02-17
OF - Secretary → CIF 0
16
Novar House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1996-07-15 ~ 1996-12-05
PE - Director → CIF 0
1994-07-22 ~ 1996-07-15
PE - Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-07-14 ~ 1994-07-22
PE - Nominee Director → CIF 0
18
NOVAR NOMINEES LIMITED - now
PILLAR NOMINEES LIMITED - 1995-11-20
Caradon House 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (2 parents, 3 offsprings)
Officer
1994-07-22 ~ 1996-12-05
PE - Director → CIF 0
19
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
RALLIP SERVICES LIMITED - 1995-11-20
Caradon House, 24 Queens Road, Weybridge, Surrey
Active Corporate (3 parents, 4 offsprings)
Officer
1996-07-15 ~ 1996-12-05
PE - Secretary → CIF 0
20
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-07-14 ~ 1994-07-22
PE - Nominee Secretary → CIF 0
21
BETA NACO LIMITED - now
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
Unit 2b The Carr Office Village, White Rose Way, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-12-05 ~ 1998-06-08
PE - Secretary → CIF 0