NOVAR PENSION TRUSTEES (NO.2) LIMITED

Honeywell House Honeywell House, Bracknell, RG12 1EB, Berkshire
StatusDISSOLVED
Company No.02051450
CategoryPrivate Limited Company
Incorporated01 Sep 1986
Age37 years, 8 months, 17 days
JurisdictionEngland Wales
Dissolution08 Jan 2013
Years11 years, 4 months, 10 days

SUMMARY

NOVAR PENSION TRUSTEES (NO.2) LIMITED is an dissolved private limited company with number 02051450. It was incorporated 37 years, 8 months, 17 days ago, on 01 September 1986 and it was dissolved 11 years, 4 months, 10 days ago, on 08 January 2013. The company address is Honeywell House Honeywell House, Bracknell, RG12 1EB, Berkshire.



People

OXBERRY, Linda Susan

Secretary

Pensions Director

ACTIVE

Assigned on 31 May 2006

Current time on role 17 years, 11 months, 18 days

AYTON, Mark

Director

Managing Director

ACTIVE

Assigned on 01 Feb 2008

Current time on role 16 years, 3 months, 17 days

DAWE, Nigel Bernard

Director

Hr Business Partner

ACTIVE

Assigned on 20 Oct 2006

Current time on role 17 years, 6 months, 29 days

MILLAR, Robert Colin

Director

Retiree

ACTIVE

Assigned on 01 Apr 2006

Current time on role 18 years, 1 month, 17 days

OXBERRY, Linda Susan

Director

Pension Director

ACTIVE

Assigned on 22 Jul 2005

Current time on role 18 years, 9 months, 27 days

PEEDLE, Raymond John Bagnall

Director

Retiree

ACTIVE

Assigned on 01 Feb 2008

Current time on role 16 years, 3 months, 17 days

SHIN, Hwachul Robert

Director

Pension Leader

ACTIVE

Assigned on 22 Jul 2005

Current time on role 18 years, 9 months, 27 days

BHOWMIK, Chandan Kanti

Secretary

RESIGNED

Assigned on

Resigned on 11 Apr 2003

Time on role 21 years, 1 month, 7 days

BURNINGHAM, Derek

Secretary

RESIGNED

Assigned on 11 Apr 2003

Resigned on 21 Jun 2005

Time on role 2 years, 2 months, 10 days

DOYLE, Florence

Secretary

Accountant

RESIGNED

Assigned on 21 Jun 2005

Resigned on 31 May 2006

Time on role 11 months, 10 days

CAMERON, Ewen

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 06 Dec 1993

Time on role 30 years, 5 months, 12 days

CHAPMAN, John

Director

Director

RESIGNED

Assigned on 01 Mar 2001

Resigned on 04 Jul 2002

Time on role 1 year, 4 months, 3 days

CLARK, Marin

Director

Company Director

RESIGNED

Assigned on 24 Sep 1998

Resigned on 29 Feb 2000

Time on role 1 year, 5 months, 5 days

COHEN, Daniel Charles

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Nov 1995

Time on role 28 years, 5 months, 21 days

DAS, Wilhelmus Theodorus Josephus

Director

Finance Director

RESIGNED

Assigned on 27 May 2004

Resigned on 24 May 2005

Time on role 11 months, 28 days

DOUGALL, Graham Keith

Director

Hr Director

RESIGNED

Assigned on 26 Jun 2003

Resigned on 24 May 2005

Time on role 1 year, 10 months, 28 days

HOLLAND, Anthony Edward

Director

Solicitor

RESIGNED

Assigned on 17 Jul 1996

Resigned on 15 Apr 2004

Time on role 7 years, 8 months, 29 days

JANSEN, Peter Johan

Director

Company Director

RESIGNED

Assigned on

Resigned on 19 May 1998

Time on role 25 years, 11 months, 29 days

LLEWELLYN, Trefor Wilmot

Director

Chartered Accountant

RESIGNED

Assigned on 13 Oct 1995

Resigned on 30 Sep 1998

Time on role 2 years, 11 months, 17 days

MCKEON, Michael James Edward

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2000

Resigned on 26 Jun 2003

Time on role 3 years, 25 days

PICKERING, Mark Ian

Director

Company Director

RESIGNED

Assigned on 26 Nov 1998

Resigned on 11 Dec 2000

Time on role 2 years, 15 days

ROE, Jeremy James

Director

Company Director

RESIGNED

Assigned on

Resigned on 29 Sep 1994

Time on role 29 years, 7 months, 19 days

SHORD, Richard Ashley

Director

Director

RESIGNED

Assigned on 09 Jul 2002

Resigned on 01 Apr 2006

Time on role 3 years, 8 months, 23 days

WELLS, Richard John

Director

Director

RESIGNED

Assigned on 13 Oct 1995

Resigned on 28 Oct 2001

Time on role 6 years, 15 days

CAPITAL CRANFIELD TRUSTEES LIMITED

Corporate-director

RESIGNED

Assigned on 05 Sep 2002

Resigned on 01 Sep 2006

Time on role 3 years, 11 months, 27 days


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