Advanced company searchLink opens in new window

HUNTAVEN PROPERTIES LIMITED

Company number 00841865

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

REES, Claire Jacqueline

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Secretary
Appointed on
2 October 2023

BAVERSTOCK, Gavin James

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
November 1973
Appointed on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

FERGUSON, Bruce Hill

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
October 1971
Appointed on
10 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WILLEY, David Benjamin, Dr

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Active
Director
Date of birth
April 1973
Appointed on
17 June 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

FISHER, Ruth

Correspondence address
Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
Role Resigned
Secretary
Appointed before
11 November 1992
Resigned on
1 August 2002
Nationality
British

GILMORE, Cormac John Peter

Correspondence address
3 Cockspur Street, London, SW1Y 5BQ
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
17 June 2010
Nationality
Irish
Occupation
Accountant

WILLEY, Ben

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Secretary
Appointed on
17 June 2010
Resigned on
1 October 2023

BROOK, Graeme Howard Blythe

Correspondence address
5 Melbourne Close, Orpington, Kent, BR6 0BJ
Role Resigned
Director
Date of birth
August 1955
Appointed before
11 November 1992
Resigned on
3 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Dennis Leslie

Correspondence address
3 Cockspur Street, London, SW1Y 5BQ
Role Resigned
Director
Date of birth
December 1943
Appointed before
11 November 1992
Resigned on
8 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FISHER, Ruth

Correspondence address
Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
Role Resigned
Director
Date of birth
June 1942
Appointed before
11 November 1992
Resigned on
1 August 2002
Nationality
British
Occupation
Company Secretary

GILMORE, Cormac John Peter

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 August 2002
Resigned on
3 January 2023
Nationality
Irish
Country of residence
England
Occupation
Accountant

HUNTING, Richard Hugh

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
July 1946
Appointed on
31 July 2001
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Chairman

JARVIS, Mark Edwin

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 March 2020
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

JOHNSON, Arthur James

Correspondence address
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 September 2017
Resigned on
31 May 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive

MILLER, Kenneth William

Correspondence address
South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
Role Resigned
Director
Date of birth
February 1939
Appointed on
18 August 1999
Resigned on
31 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PROCTOR, Dennis Lee

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 April 2008
Resigned on
1 September 2017
Nationality
Us Citizen
Country of residence
United States, Texas
Occupation
Chief Executive

ROSE, Peter

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 April 2008
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ROSE, Peter

Correspondence address
Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 October 1998
Resigned on
20 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller