TAMEHAVEN LIMITED

Company number 03001726

15 officers / 14 resignations

SCOTT, Amanda Rachel

• Correspondence address: Unit 523 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DUBOWITZ, Pamela

• Correspondence address: 8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Ergonomist

HAIG, Colin

• Correspondence address: 12 Mill View Gardens, Croydon, Surrey, CR0 5HW
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 29 February 2024
• Nationality: British
• Occupation: Accountant

KAPLAN, Dionysia Germaine

• Correspondence address: Flat 1 27 Oakhill Avenue, London, NW3 7RD
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 6 December 2007
• Nationality: Belgian
• Occupation: Internationl Marketing Manager

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 21 December 1994

CURTIS, Peter James

• Correspondence address: 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUBOWITZ, Pamela

• Correspondence address: 8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 December 1994
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Ergonomist

DUBOWITZ, Stanley David, Dr

• Correspondence address: 8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 December 1994
• Resigned on: 19 May 2000
• Nationality: South African
• Occupation: Dental Surgeon

HAIG, Colin

• Correspondence address: 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 December 2013
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INDIG, Guy

• Correspondence address: 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 March 2012
• Resigned on: 20 December 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

KAPLAN, Dionysia Germaine

• Correspondence address: Flat 1 27 Oakhill Avenue, London, NW3 7RD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 1994
• Resigned on: 6 December 2007
• Nationality: Belgian
• Country of residence: England
• Occupation: Director Of Nursing Home

KAPLAN, Mark Hilliard

• Correspondence address: Flat 1 27 Oakhill Avenue, London, NW3 7RD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 December 1994
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

MUSGRAVE, Paul

• Correspondence address: 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 December 2013
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Simon Howard

• Correspondence address: 50 Flower Lane, Mill Hill, London, NW7 2JL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 December 2007
• Resigned on: 17 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 21 December 1994