Cross Check

THE HAVENS MANAGEMENT LIMITED

Company Number

02656701

Private limited company
Active
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DOYLE, Andrew George

Role
Active
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
44 Kingsway Petts Wood Orpington Kent BR5 1PS

DOYLE, Andrew George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
44 Kingsway Petts Wood Orpington Kent BR5 1PS
Country of Residence
England

NEILSON, Lindsay Stewart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF England
Country of Residence
England

ROBSON, Nigel Charles Seaton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drift Farm Flash Corner, Theberton Leiston Suffolk IP16 4RP
Country of Residence
England

WINCH, David Jeremy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitehall Barn Stowmarket Road, Debenham Stowmarket Suffolk IP14 6BU
Country of Residence
England

ASHMAN, Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Croft Main Street Scarcliffe Chesterfield Derbyshire S44 6SZ

CAMERON, Alexander Douglas

Role
Resigned
Secretary
Occupation
Company Secretary & Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 Old Barrack Road Woodbridge Suffolk IP12 4ER

COMER, Geoffrey Stephen

Role
Resigned
Secretary
Occupation
Group Financial Dir/Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Robin Cottage Mill Street Polstead Suffolk CO6 5AD

GEORGE, Brian William

Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Millway Avenue Roydon Diss Norfolk IP22 4QL

HOLLINGWORTH, Paul Robert

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Galveston Road London SW15 2SA

WOLF, Colin Piers

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Longford Close Dorridge Solihull West Midlands B93 8JH

BWL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
20-32 Museum Street Ipswich Suffolk IP1 1HZ

EVERSECRETARY (NO 2) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kett House 1 Station Road Cambridge Cambridgeshire CB1 2JB

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

BELL, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fair Oaks Livermere Road, Great Barton Bury St. Edmunds Suffolk IP31 2SB
Country of Residence
United Kingdom

CAMERON, Alexander Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary & Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Old Barrack Road Woodbridge Suffolk IP12 4ER

CAMPBELL, Ian Philip

Date of Birth
Role
Resigned
Director
Occupation
Sl7 1jx
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Garland Street Bury St Edmunds Suffolk IP33 1EZ

CHICKEN, Stephen Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redlands Main Road, Chelmondiston Ipswich Suffolk IP9 1DX
Country of Residence
England

CLEMENT, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tuddenham Hall Tuddenham Ipswich Suffolk IP6 9DD
Country of Residence
England

COMER, Geoffrey Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Cottage Mill Street Polstead Suffolk CO6 5AD

DODSWORTH, Robert Leslie

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alnesbourne House 3 Valley Close Woodbridge Suffolk IP12 1NQ

GEORGE, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Millway Avenue Roydon Diss Norfolk IP22 4QL
Country of Residence
England

HOLLINGWORTH, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Galveston Road London SW15 2SA

PATRICK, Glynn

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio Glevering Hall Hacheston Woodbridge Suffolk

PINTO, Harold Costa

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Burrows Road Melton Woodbridge Suffolk IP12 1GN

SUNAWAY, Andrew Charles Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poppy Cottage Otley Ipswich Suffolk IP6 9NP

WILSON, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coles Oak House Coles Oak Lane Dedham Essex CO7 6DN
Country of Residence
England

WITHERS, David Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Beech Paddocks Hessett Bury St Edmunds Suffolk IP30 9NR
Country of Residence
United Kingdom

BWL SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20-32 Museum Street Ipswich Suffolk IP1 1HZ

Mr Andrew George Doyle

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1 Quay Point Station Road Woodbridge Suffolk IP12 4AL
Country of Residence
England

Mr Lindsay Stewart Neilson

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1 Quay Point Station Road Woodbridge Suffolk IP12 4AL
Country of Residence
England

Mr Nigel Charles Seaton Robson

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1 Quay Point Station Road Woodbridge Suffolk IP12 4AL
Country of Residence
England

Mr David Jeremy Winch

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
1 Quay Point Station Road Woodbridge Suffolk IP12 4AL
Country of Residence
England