HAVENFERN LIMITED

Company number 01768607

24 officers / 21 resignations

COOPER, David

• Correspondence address: 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANSON, James Stillman

• Correspondence address: 8 Moore Drive, Durham, North Carolina, United States, 27709
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 16 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCCONNELL, Jill

• Correspondence address: 8 Moore Driive, Durham, United States, NC 27709
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Fortrea

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Director

EBERTS III, Floyd Samuel

• Correspondence address: Nc27215, 531 South Spring Street, Burlington, North Carolina, United States, NC27215
• Role (Resigned): Secretary
• Appointed on: 15 November 2017
• Resigned on: 15 February 2019

GARNHAM, Frank Jasper

• Correspondence address: Chiltern Place Upton Road, Slough, Berks, SL1 2AD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Director

GARNHAM, Simon Philip

• Correspondence address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 28 February 1997
• Nationality: British

LEWIS, Owen

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 15 November 2017

VAN DER VAART, Sandra Danett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, 27215
• Role (Resigned): Secretary
• Appointed on: 24 June 2019
• Resigned on: 30 June 2023

AHERNE, Patricia

• Correspondence address: 59 Goodman Park, Slough, Berkshire, SL2 5NS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 26 July 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Nurse

BARFIELD, Richard Timothy

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 November 2013
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 July 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DE RISI, Amedeo

• Correspondence address: 8 Moore Dr., Durham, United States, NC 27709
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 30 June 2023
• Resigned on: 16 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Fp&A, Vp Of Finance Fortrea

EBERTS III, Floyd Samuel

• Correspondence address: Nc27215, 531 South Spring Street, Burlington, North Carolina, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 November 2017
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

EISENBERG, Glenn Andrew

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, NC27215
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 November 2017
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GARNHAM, Frank Jasper

• Correspondence address: Charlton Lea Egypt Lane, Farnham Common, Slough, SL2 3LF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 26 July 1991
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Director

GARNHAM, Simon Philip

• Correspondence address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 26 July 1991
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 26 July 1991
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Surveyor

KERKHOF, Glenn Cornelis

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 November 2006
• Resigned on: 31 October 2012
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Ceo

LEWIS, Owen Donald

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

MCDONALD, Ian Andrew

• Correspondence address: 171 Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

PRINGLE, Robert

• Correspondence address: 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Nicholas John

• Correspondence address: 12 Chemin De La Moette, Landecy 1257, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 July 2006
• Resigned on: 12 August 2016
• Nationality: New Zealander
• Country of residence: Switzerland
• Occupation: Director

VAN DER VAART, Sadra Danett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina 27215, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 June 2019
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director