FORTHAVEN LIMITED

Company number 02133288

39 officers / 37 resignations

HAYNES, James Douglas

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role: Secretary
• Appointed on: 11 November 2013
• Nationality: British

HAYNES, James Douglas

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role: Director
• Date of birth: February 1962
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Integrated Photonics Business

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 September 2000
• Nationality: British

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Company Secretary

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 12 June 1996
• Nationality: British

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 30 June 1994
• Nationality: British

RUNDLE, Catherine Hunt

• Correspondence address: 1289 Woddland Ave, Menlo Park, Ca 94025, Usa
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 6 August 2013
• Nationality: Usa
• Occupation: General Counsel

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 10 August 2005
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 3 December 2003
• Nationality: Irish

STAFFORD, Paul Andrew

• Correspondence address: 85 Roman Road, Ilford, Essex, IG1 2NZ
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Company Secretary

TURIN, Jerry

• Correspondence address: Caswell, Towcester, Northamptonshire, NN12 8EQ
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 11 November 2013
• Nationality: British

ZORIN, Jacobin Michelle

• Correspondence address: 9625 Prairie Owl Court, Gilroy, California 95020, Usa
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 31 October 2007
• Nationality: British

ABELY, Stephen Michael

• Correspondence address: 9821 Rockview Court, San Jose, California, Ca 45120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 August 2005
• Resigned on: 31 July 2008
• Nationality: Us
• Occupation: Cfo

ANANIA, Giorgio, Dr.

• Correspondence address: Caswell House, Caswell, Towcester, Northhamptonshire, NN12 8EQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 August 2005
• Resigned on: 13 February 2007
• Nationality: Italian
• Occupation: Director

BORDER, Keith Geoffrey

• Correspondence address: 6 Hawthorn Close, Aller Park, Newton Abbot, Devon, TQ12 4TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 2007
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADFORD, Valerie Ann

• Correspondence address: Canfield Park Cottage, Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 December 2003
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Accountant

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 June 2000
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, John Anthony

• Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 November 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 28 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Banker

DEWDNEY, Andrew David

• Correspondence address: Cranfield, Broad Oak, Benchley, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2003
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Banker

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 December 1994
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Banker

FULLELOVE, William Roy

• Correspondence address: 10 Ennismore Avenue, Guildford, Surrey, GU1 1SP
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 28 February 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

GREEN, Michael Jonathan

• Correspondence address: 109 Hampstead Way, London, NW11 7LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1998
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRISON, David Henry Arnold

• Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 February 1993
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HAYNES, Christine Ann

• Correspondence address: Redbrick House, Culworth, Banbury, OX17 2HN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 August 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Chief Operating Officer

KELLEY, Thomas

• Correspondence address: 1804 River Road, Manotick, Ontario, K4m 1ba, Canada
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 August 2005
• Resigned on: 20 December 2007
• Nationality: Canadian
• Occupation: General Counsel

KING, Roger Steuart

• Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 March 2000
• Resigned on: 31 October 2003
• Nationality: United States Citizen
• Occupation: Banker

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1993
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Banker

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 28 February 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 28 February 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Banker

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 May 1998
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 March 2001
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Banker

ROOS, Nicholas Andrew

• Correspondence address: 2 Claremont Park, London, N3 1TH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 December 2003
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Banker

RUNDLE, Catherine Hunt

• Correspondence address: 1289 Woddland Ave, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 December 2007
• Resigned on: 6 August 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

SEGGINS, Roger Russell

• Correspondence address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 March 2000
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Banker