HADEN BUILDING MGT. (2008) LIMITED

Company number 02697847

31 officers / 27 resignations

ALLAN, Melanie

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 13 January 2012

BLUMBERGER, Richard John

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: January 1975
• Appointed on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRAVEN, Kevin David

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: April 1961
• Appointed on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBART, Andrew Hampden

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1torrens Street, London, EC1V 1NY
• Role: Director
• Date of birth: July 1962
• Appointed on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURN, Edward

• Correspondence address: Wall Hill Cottage, Wall Hill, Forest Row, East Sussex, RH18 5EG
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ELLIOTT, Cyril William

• Correspondence address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

GLADWELL, Lynn

• Correspondence address: 8 Appleby Close, Rochester, Kent, ME1 2BS
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 27 April 2006
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 28 July 1997
• Nationality: British

SUSSAMS, David Harry

• Correspondence address: 16 Honeypot Close, Rochester, Kent, ME2 3DU
• Role (Resigned): Secretary
• Appointed on: 17 March 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

TIERNEY, Declan John

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Solicitor

WARGENT, Nicholas James

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 13 January 2012

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 16 June 1997
• Nationality: British

WYLIE, Arthur Cameron

• Correspondence address: 2 Lochside 45 Drymen Road, Bearsden, Glasgow, Lanarkshire, G69 8DH
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1992
• Resigned on: 17 March 1992

BURN, Edward

• Correspondence address: Wall Hill Cottage, Wall Hill, Forest Row, East Sussex, RH18 5EG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 March 1994
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Chartered Accountant

DAGGER, Christopher John Hilary

• Correspondence address: Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 June 1997
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Director

DAWE, Colin Kenneth

• Correspondence address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

ELLIOTT, Cyril William

• Correspondence address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

ELLIS, John Leslie

• Correspondence address: 52 Tennyson Avenue, Hitchin, Hertfordshire, SG4 0PY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 March 1992
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Company Director

FELLOWES, Michael

• Correspondence address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 2001
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILLINGHAM, Derek Sydney

• Correspondence address: Wood Rising, Seer Green, Bucks, HP9 2QH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 17 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Company Director

HOLDEN, Mark Geoffrey David

• Correspondence address: 34 Milton Crescent, East Grinstead, West Sussex, RH19 1TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 March 1992
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Company Director

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 October 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Engineer

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 June 2004
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARP, Robert

• Correspondence address: Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 March 1992
• Resigned on: 13 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUSSAMS, David Harry

• Correspondence address: 16 Honeypot Close, Rochester, Kent, ME2 3DU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 March 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHELDRAKE, Carl Anthony

• Correspondence address: Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 30 April 1992
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Company Director

WIGG, Christopher Graham

• Correspondence address: 169 Worple Road, London, SW20 8RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 February 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, Ian Clement

• Correspondence address: 2 Daneshill Close, Redhill, Surrey, RH1 2DJ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 17 March 1992
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Director

ZUYDAM, David Mel

• Correspondence address: 5f Thorney Crescent, London, SW11 3TR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 October 1998
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1992
• Resigned on: 17 March 1992