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HAVEN BANKS MANAGEMENT COMPANY LIMITED

Company number 02442913

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Officers: 63 officers / 57 resignations

SMART ESTATE AGENT LIMITED

Correspondence address
10 Southernhay West, Exeter, England, EX1 1JG
Role Active
Secretary
Appointed on
1 November 2024

UK Limited Company What's this?

Registration number
08861723

CORNER, Martin Thomas, Captain

Correspondence address
10 Southernhay West, Exeter, Devon, England, EX1 1JG
Role Active
Director
Date of birth
January 1946
Appointed on
8 July 2015
Nationality
British
Country of residence
England
Occupation
Retired

EVERSETT, Nicholas William Francis

Correspondence address
10 Southernhay West, Exeter, Devon, England, EX1 1JG
Role Active
Director
Date of birth
February 1965
Appointed on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Marketing Manager

FLOOD, Judith

Correspondence address
10 Southernhay West, Exeter, Devon, England, EX1 1JG
Role Active
Director
Date of birth
April 1963
Appointed on
23 July 2014
Nationality
British
Country of residence
England
Occupation
Retired

JAMES, Alun Pryce, Dr

Correspondence address
10 Southernhay West, Exeter, Devon, England, EX1 1JG
Role Active
Director
Date of birth
March 1961
Appointed on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Scientific Consultant

STOTHER, Kathleen Janet

Correspondence address
10 Southernhay West, Exeter, Devon, England, EX1 1JG
Role Active
Director
Date of birth
December 1947
Appointed on
25 July 2013
Nationality
British
Country of residence
England
Occupation
Retired

CAPLE, Barry Martin

Correspondence address
3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG
Role Resigned
Secretary
Appointed before
8 March 1992
Resigned on
30 September 1996
Nationality
British

CHAMPION, Rebecca Mary

Correspondence address
25 Keyberry Road, Newton Abbot, Devon, TQ12 1BX
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
4 March 2005
Nationality
British

CRANDON, Geoffrey Marcin Roderick

Correspondence address
5 Abbey Close, Wokingham, Berkshire, RG40 1WB
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
3 April 1997
Nationality
British
Occupation
Company Secretary

HEDLEY, Roger Hugh

Correspondence address
Old Market House, Chagford, Newton Abbot, Devon, TQ13 8UB
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
30 November 2007
Nationality
British

LEWIS, Nicholas Carlton

Correspondence address
182 Exeter Road, Exmouth, Devon, EX8 3DZ
Role Resigned
Secretary
Appointed on
3 April 1997
Resigned on
31 May 2000
Nationality
British

WOODHEAD, Martin Henry

Correspondence address
1 Rill Cottages, Aylesbeare, Devon, EX5 2BR
Role Resigned
Secretary
Appointed on
10 January 2008
Resigned on
26 July 2018
Nationality
British
Occupation
Chartered Sureveyor

YATES, Maurice Allan

Correspondence address
Flat 1 Warley 5 Foxholes Hill, Exmouth, Devon, EX8 2DF
Role Resigned
Secretary
Appointed on
12 March 2009
Resigned on
4 March 2010
Nationality
British
Occupation
Engineer

DREW PEARCE 1748 LTD

Correspondence address
14 Cathedral Close, Cathedral Close, Exeter, England, EX1 1HA
Role Resigned
Secretary
Appointed on
26 July 2018
Resigned on
4 May 2021

UK Limited Company What's this?

Registration number
08774167

INNOVUS COMPANY SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
30 August 2024
Resigned on
1 November 2024

UK Limited Company What's this?

Registration number
05988785

WHITTON & LAING (SOUTH WEST) LLP

Correspondence address
20 Queen Street, Exeter, England, EX4 3SN
Role Resigned
Secretary
Appointed on
4 May 2021
Resigned on
30 August 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC398866

ALLEN, Jean

Correspondence address
1 Waterside, Exeter, Devon, EX2 8GU
Role Resigned
Director
Date of birth
November 1931
Appointed on
25 February 2003
Resigned on
25 July 2013
Nationality
British
Country of residence
England
Occupation
Retired

AYLWARD, Alexander Peter

Correspondence address
64 Waterside, Haven Road, Exeter, EX2 8DP
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 April 1997
Resigned on
4 February 2002
Nationality
British
Occupation
Environmental Consultant

BAXTER SIBLEY, Nicholas George

Correspondence address
72 Waterside, Exeter, Devon, EX2 8GY
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 August 2000
Resigned on
24 July 2001
Nationality
British
Occupation
Business Owner

BRYANT, George Herbert

Correspondence address
37 Waterside, Exeter, Devon, EX2 8GX
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 April 1997
Resigned on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

CARDIS, Kim Bennett

Correspondence address
4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW
Role Resigned
Director
Date of birth
May 1956
Appointed before
1 January 1992
Resigned on
30 September 1996
Nationality
British
Occupation
Accountant

CAREY LEWIS, Emily Jane

Correspondence address
14 Cathedral Close, Exeter, Devon, EX1 1HA
Role Resigned
Director
Date of birth
July 1992
Appointed on
8 September 2016
Resigned on
10 November 2019
Nationality
British
Country of residence
England
Occupation
Teacher

CHAPMAN, Helen Lynda

Correspondence address
20 Queen Street, Exeter, England, EX4 3SN
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 September 2022
Resigned on
11 May 2023
Nationality
English
Country of residence
England
Occupation
*

CHAPMAN, Helen Lynda

Correspondence address
8 Waterside, Haven Road, Exeter, Devon, EX2 8GU
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 January 2011
Resigned on
21 July 2011
Nationality
English
Country of residence
England
Occupation
University Administrator

CLELAND, James Daniel Curtis

Correspondence address
14 Cathedral Close, Exeter, Devon, EX1 1HA
Role Resigned
Director
Date of birth
March 1982
Appointed on
25 July 2013
Resigned on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Storyboard Artist

CLELAND, Malcolm Alexander

Correspondence address
The Barn, Horton, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0QR
Role Resigned
Director
Date of birth
March 1951
Appointed on
26 July 2011
Resigned on
10 June 2017
Nationality
British
Country of residence
England
Occupation
Retired

COFFIN, Rodney Jasper

Correspondence address
The Weir House, Mill Drive Countess Weir, Exeter, Devon, EX2 6LX
Role Resigned
Director
Date of birth
June 1941
Appointed on
25 February 2003
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

COLE, Stuart James

Correspondence address
33 Edwin Road, Exeter, Devon, EX2 8JF
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 February 2002
Resigned on
24 February 2003
Nationality
British
Occupation
Estate Agent

CORNER, Martin Thomas, Captain

Correspondence address
97 Waterside, Haven Banks, Exeter, Devon, EX2 8GZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 May 2006
Resigned on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Shipmaster

CRANDON, Geoffrey Marcin Roderick

Correspondence address
5 Abbey Close, Wokingham, Berkshire, RG40 1WB
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 April 1997
Resigned on
3 April 1997
Nationality
British
Occupation
Company Solicitor

CRIDFORD, Martin

Correspondence address
89 Waterside, Exeter, Devon, EX2 8GZ
Role Resigned
Director
Date of birth
December 1951
Appointed on
28 June 2010
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIES, Peter

Correspondence address
Old Strand House, 41 Strand, Topsham, Exeter, Devon, EX3 0AY
Role Resigned
Director
Date of birth
June 1933
Appointed on
2 November 2004
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DORE, Richard Kem

Correspondence address
33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
Role Resigned
Director
Date of birth
June 1952
Appointed on
30 September 1996
Resigned on
3 April 1997
Nationality
British
Occupation
Company Director

DOWNS, Alan Muir

Correspondence address
77 Waterside, Exeter, Devon, EX2 8GY
Role Resigned
Director
Date of birth
October 1926
Appointed on
27 November 2001
Resigned on
24 February 2003
Nationality
British
Country of residence
England
Occupation
Retired

DOWNS, Sylvia Mary

Correspondence address
77 Waterside, Exeter, Devon, EX2 8GY
Role Resigned
Director
Date of birth
December 1926
Appointed on
17 June 1999
Resigned on
21 October 2001
Nationality
British
Country of residence
England
Occupation
Retired