HAVENUP (1) LIMITED

Company number 00509558

26 officers / 24 resignations

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 31 March 1994
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 12 November 1999
• Nationality: British

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 30 September 2010

BONAR, John

• Correspondence address: 10 Finham Grove, Coventry, West Midlands, CV3 6PN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 24 July 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Director

DUFFIELD, Nigel Craig

• Correspondence address: 13 Robinswood, Wansford, Peterborough, Cambridgeshire, PE8 6JQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 24 July 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Director

FLYNN, Donald John

• Correspondence address: 64 Bittell Road, Barnt Green, Birmingham, West Midlands, B45 8LY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 24 July 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 24 July 1992
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

JONES, Robert Norman

• Correspondence address: Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 24 July 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director

MACLEAN, Stuart Kenneth

• Correspondence address: 15 Beauchamp Road, Solihull, West Midlands, B91 2BX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 March 1998
• Resigned on: 5 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 December 1996
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 March 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Secretary

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 24 July 1992
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Managing Director

PARFREY, Joseph Henry

• Correspondence address: 400 Wolverhampton Road, Oldbury, West Midlands, B68 0TE
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 24 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

PINFIELD, Brian

• Correspondence address: 62 Purnells Way, Knowle, Solihull, West Midlands, B93 9EE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 November 1999
• Resigned on: 5 May 2001
• Nationality: British
• Occupation: Director

PURDUE, Anthony Christopher

• Correspondence address: 6 Greaves Close, Walsall, West Midlands, WS5 3QT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 28 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

RADCLIFFE, Peter

• Correspondence address: 59 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0HY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 24 July 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Director

SARTORIUS, Anthony Edouard

• Correspondence address: 48 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 24 July 1992
• Resigned on: 28 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 2001
• Resigned on: 30 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITNEY, Graham Howard

• Correspondence address: 6 Dovecote Road, Market Deeping, Peterborough, PE6 8DS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 24 July 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 30 September 2010

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 September 2010