HAVPINE LIMITED

Company number 02365074

30 officers / 27 resignations

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 1 December 2009

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

CHANDRAN, Vikranth

• Correspondence address: 227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
• Role: Director
• Date of birth: May 1977
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATTERBURY, Karen Lorraine

• Correspondence address: 11 Chestnut Drive, Berkhamsted, Hertfordshire, United Kingdom, HP4 2JL
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 December 2009
• Nationality: British

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

DAVEY, Robert

• Correspondence address: Double Waters, Scaddens Lane, Rodney Stoke, Somerset, BS27 3UR
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 30 March 1995
• Nationality: British

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British

MILLS, Stanley

• Correspondence address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 31 October 2001
• Nationality: British

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 19 April 2006
• Nationality: British

SUNTER, Amanda Jane

• Correspondence address: 19 First Avenue, Billericay, Essex, CM12 9PT
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Finance Director

BEATTY, David

• Correspondence address: Swangles, Cold Christmas Thundridge, Ware, Herts, SG12 7SP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 31 August 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Director

CARNEY, Christopher

• Correspondence address: 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Peter Anthony

• Correspondence address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Ian Mcnicol

• Correspondence address: Ranworth Lodge Rock Lane, Mucklestone, Market Drayton, Shropshire, TF9 4DU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 August 1992
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRESHNEY, Michael John

• Correspondence address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 November 1995
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROVE, Eric William

• Correspondence address: The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 August 1992
• Resigned on: 22 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director - Alfred Mcalpine

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 August 1992
• Resigned on: 30 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JENKINS, Stephen Adrian

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2004
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 August 1992
• Resigned on: 8 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

REDFERN, Peter Timothy

• Correspondence address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 November 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

SMITH, Graham Hammond

• Correspondence address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 August 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Director

SMITH, Paul Thomson

• Correspondence address: 22 Reynards Copse, Colchester, Essex, CO4 9UR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 1996
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNTER, Amanda Jane

• Correspondence address: 19 First Avenue, Billericay, Essex, CM12 9PT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 March 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Finance Director

SUTCLIFFE, Ian Calvert

• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director