HAVEN SANDS MANAGEMENT COMPANY LIMITED

Company number 02736844

36 officers / 27 resignations

ASHWORTH, Yvonne Estelle

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Active): Secretary
• Appointed on: 25 July 2015

ASHWORTH, Donald

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, England, DN36 5XF
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Truck Driver

ASHWORTH, Yvonne Estelle

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, England, DN36 5XF
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Homemaker

BEACH, Malcolm Gary

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 25 July 2015
• Nationality: American
• Country of residence: England
• Occupation: N/A

BREARLY, Frank

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, England, DN36 5XF
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 25 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Charity Director

BROOKS, Adrian Walter

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, Lincolnshire, England, DN36 5XF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 12 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Builder

COLLIER, Kirsty

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Teachers Assistant

DAINES, Jill Elizabeth

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCGRATH, Gillian Anne

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, England, DN36 5XF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 25 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Teacher Helper

DAY, Philip David

• Correspondence address: Midland Bank Chambers High Street, Horncastle, Lincolnshire, LN9 5HP
• Role (Resigned): Secretary
• Appointed on: 3 August 1992
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Solicitor

FIELDING, George William

• Correspondence address: Roseborough,392 Seawall Lane, North Cotes, Grimsby, South Humberside, DN36 5XE
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 24 June 2005
• Nationality: British

GLOVER, Fiona

• Correspondence address: 385 Seawalls Lane, Haven Sands, Grimsby, South Humberside, DN36 5XE
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Retailer

HUDSON, Janet

• Correspondence address: La Casa, Sea Lane, North Cotes, Grimsby, N E Lincolshire, DN36 5UZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 18 July 2015
• Nationality: British

MACLEAN, Willian

• Correspondence address: 394 Seawall Lane, North Cotes, Grimsby, N E Lincolnshire, DN36 5XE
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Retired

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1992
• Resigned on: 3 August 1992

AUSTIN, Teresa Ann

• Correspondence address: 102 Samphire Close, North Cotes, Grimsby, N E Lincs, DN36 5XF
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 30 March 2010
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

BONEHAM, Dennis

• Correspondence address: 113 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 12 December 2000
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Retired

CARTWRIGHT, Harold John

• Correspondence address: 108 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 10 November 1998
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Retired

COWIE, David Alwyn

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 September 2016
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Car Mechanic

DAVIES, Roger James

• Correspondence address: 77 Dyke Road, North Cotes, Lincolnshire, DN36 5XH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 2000
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Retired

DAVIS, John Carl

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, England, DN36 5XF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 June 2015
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Truck Driver

DWANE, Vera

• Correspondence address: 92 Samphire Close, Havensands, North Cotes, Grimsby Ne Lincolnshire, England, DN36 5XF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 November 2012
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DWANE, Vera

• Correspondence address: 92 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 December 1996
• Resigned on: 10 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITH, Nicholas John Clwyd

• Correspondence address: 89 Plasturton Avenue, Pontcanna, Cardiff, South Glamorgan, CF1 9HN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 August 1992
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Chartered Surveyor

HEWETT, Brian Arthur

• Correspondence address: 396 Seawall Lane, North Cotes, Lincolnshire, DN36 5XE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 12 December 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: None

HOLMES, Sandra

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 July 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: N/A

JOYCE, Christine Alison

• Correspondence address: 88 Samphire Close, Haven Sands, North Cotes, Lincolnshire, DN36 5XF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 December 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Director

MACLEAN, William

• Correspondence address: 27 Croxby Avenue, Scarthd, Grimsby, N E Lincolnshire, DN33 2NN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 27 November 2003
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Retired

NEWTON, Colin

• Correspondence address: 36 High Street, Cleethorpes, Lincs, Uk, DN35 8JN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 September 2014
• Resigned on: 18 July 2015
• Nationality: British
• Country of residence: England
• Occupation: None

NURCOMBE, Crawford

• Correspondence address: Welsh Merchant Properties Limited 5 Malvern Drive, Llanishen, Cardiff, South Glamorgan, CF4 5DR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 3 August 1992
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Co Director

PARKER, Kenneth

• Correspondence address: 86 Samphire Close, North Cotes, Grimsby, North Lincolnshire, DN36 5XF
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 15 May 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Retired

PETTERSEN, Ingvard

• Correspondence address: 110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 July 2015
• Resigned on: 21 August 2018
• Nationality: Danish
• Country of residence: England
• Occupation: N/A

PRIOR, Sheila Elsie

• Correspondence address: 83 Dyke Road, North Cotes, Lincolnshire, DN36 5XH
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 1 October 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: None

SETTERFIELD, Gary David

• Correspondence address: 95 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 December 2009
• Resigned on: 8 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Service Driver

SHAW, Jacqueline Elizabeth

• Correspondence address: Satanta 104 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 1998
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Secretary