Cross Check

COWES YACHT HAVEN LIMITED

Company Number

02744819

Private limited company
Active
OverviewPeopleRelated
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DALE, Jeremy Nigel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Clatterford Shute Newport Isle Of Wight PO30 1PD England
Country of Residence
United Kingdom

JEHAN, Daniel Barrington

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Nelsons Quay St. Helens Ryde PO33 1TA England
Country of Residence
England

MILLBAND, Andrew John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Open House Main Road Porchfield Newport PO30 4LP England
Country of Residence
England

GRANGER, Roger Hugh Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Queens Road Cowes Isle Of Wight PO31 8BW

HETHERINGTON, Felix Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 The Fairway Sandown Isle Of Wight PO36 9EF

HOLMES, Anthony Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62-70 Lugley Street Newport Isle Of Wight PO30 5EU

JAGGAR, David William

Role
Resigned
Secretary
Occupation
Retired
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Ridge Cowes Isle Of Wight PO31 8QN

BAMFORD, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vectis Yard High Street Cowes Isle Of Wight PO31 7AY
Country of Residence
England

BANKS, Geoffrey John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Ward Avenue Cowes Isle Of Wight PO31 8AZ
Country of Residence
United Kingdom

BOARD, Mark Lydon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Baring Drive Cowes Isle Of Wight PO31 8DD
Country of Residence
England

CHEVERTON, David Brian Barrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Osborne Court The Parade Cowes Isle Of Wight PO31 7QS
Country of Residence
England

COLE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Shore Road Gurnard Cowes Isle Of Wight PO31 8LB

DUDLEY, John William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Union Road Cowes Isle Of Wight PO31 7TW England
Country of Residence
England

DUDLEY, John William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Union Road Cowes Isle Of Wight PO31 7TW
Country of Residence
England

FAIR, Howard Russell

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Egypt Copse Cowes Isle Of Wight PO31 8BA England
Country of Residence
United Kingdom

FISHER, John Holwell

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asheybrooke Ashey Ryde Isle Of Wight PO33 4AT
Country of Residence
United Kingdom

GRANGER, Roger Hugh Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Marina Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn Ningwood Newport Isle Of Wight PO30 4NS

HETHERINGTON, Felix Richard

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Nelsons Quay Latimer Road St Helens Isle Of Wight PO33 1TA
Country of Residence
England

HOLMES, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62-70 Lugley Street Newport Isle Of Wight PO30 5EU
Country of Residence
England

HUNTER, Peter Colin Cavendish

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maheno Bluett Avenue Seaview Isle Of Wight PO34 5HE
Country of Residence
England

HYNES, James Peter

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downton Farm Brook Newport Isle Of Wight PO30 4ES England
Country of Residence
England

JAGO, Christopher Graham

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claremont House Market Hill Cowes Isle Of Wight PO31 7TR

KELSEY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vectis Yard High Street Cowes Isle Of Wight PO31 7AY
Country of Residence
England

LALLOW, Ian Clare

Date of Birth
Role
Resigned
Director
Occupation
Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Ward Avenue Cowes Isle Of Wight PO31 8AZ

LEDGER, Philip Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Orchard Road Shanklin Isle Of Wight PO37 7NX
Country of Residence
England

LEWINGTON, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Club Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity House The Grove Cowes PO31 7QR England
Country of Residence
England

MALLET, David Victor Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Gordon Road Cowes Isle Of Wight PO31 7SL

MANTLE, Julie Victoria

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Consort Road Cowes PO31 7SQ England
Country of Residence
England

MORTON, Anne Louise

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Castle Road Cowes Isle Of Wight PO31 7QZ United Kingdom
Country of Residence
Isle Of Wight

MORTON, Peter Bruce

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage Empshott Green Empshott Liss Hampshire GU33 6HU England
Country of Residence
England

NICHOLSON, Charles Christian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Oil Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turners Green Farm Elvetham Hook Hampshire RG27 8BE
Country of Residence
England

PARR, Thomas Donald

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mariners Queens Road Cowes Isle Of Wight PO31 8BQ

POWER, John Danvers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alexandra House Birmingham Road Cowes Isle Of Wight PO31 7BH
Country of Residence
United Kingdom

PRIDHAM, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vectis Yard High Street Cowes Isle Of Wight PO31 7AY
Country of Residence
England

RAYNER, Andrew Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regatta House, Ground Floor 18 Bath Road Cowes Isle Of Wight PO31 7QN England
Country of Residence
England

Cowes Town Waterfront Trust Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Cowes Yacht Haven Marina Walk Cowes Isle Of Wight PO31 7BD England