NEWHAVEN INVESTMENTS LIMITED

Company number 02299992

10 officers / 8 resignations

BERESFORD REGISTRARS LIMITED

• Correspondence address: Briar House, Beacon Road, Ditchling, Hassocks, Sussex, England, BN6 8UL
• Role: Secretary
• Appointed on: 31 December 2004

Registered in a European Economic Area What's this?

• Place registered: 5 - 7 CRANWOOD STREET, LONDON, EC1V 9EE
• Registration number: 02299992

SMITH, Graham Alan Pedder

• Correspondence address: 26 Industriestrasse, Ruggell, Liechtenstein, FL 9491
• Role: Director
• Date of birth: March 1940
• Appointed on: 1 October 2003
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Director

GUEST, John Ashley Talbot

• Correspondence address: West Riddens Farm, Anstye Cross, Cuckfield, West Sussex, RH17 5AG
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 18 February 1995
• Nationality: British

MCBAIN, Colin John

• Correspondence address: Marden House, Alfriston Road, Seaford, East Sussex, BN25 3QG
• Role (Resigned): Secretary
• Appointed on: 18 February 1995
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Secretary

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 31 December 2004

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1995
• Resigned on: 31 July 1998
• Nationality: British

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 July 1998
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Consultant

GUEST, John Ashley Talbot

• Correspondence address: West Riddens Farm, Anstye Cross, Cuckfield, West Sussex, RH17 5AG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 5 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCBAIN, Colin John

• Correspondence address: Marden House, Alfriston Road, Seaford, East Sussex, BN25 3QG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 5 December 1991
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Marina General Manager

WILSON, Peter Stringer

• Correspondence address: Briar House, Ditchling, West Sussex, BN6 8UL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 5 December 1991
• Resigned on: 12 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Consultant Insurance Underwriter