TREHAVEN LONDON LIMITED

Company number 03328175

15 officers / 11 resignations

ALLISON, Charles James Edward

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role: Director
• Date of birth: December 1955
• Appointed on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BAKEWELL, Simon Macalister

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, Kings Road, London, SW3 4LY
• Role: Director
• Date of birth: September 1955
• Appointed on: 1 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NELSON, Phillip William

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role: Director
• Date of birth: May 1955
• Appointed on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

WOODWARD FISHER, William Richard

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, Kings Road, London, SW3 4LY
• Role: Director
• Date of birth: March 1956
• Appointed on: 5 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CONSTANTINE, Sarah Carolyn

• Correspondence address: 14 Maitland Court, Lancaster Terrace, London, W2 3PA
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 7 November 2008
• Nationality: British

HARDY, Christine Anne

• Correspondence address: Hangover House 3 Burford Lane, Epsom, Surrey, KT17 3EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 9 November 2005
• Nationality: British

MCKINNON, Rebecca Sarah Elizabeth

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, Kings Road, London, SW3 4LY
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 25 March 2014
• Nationality: British
• Occupation: Chartered Accountant

NELSON, Phillip William

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 11 April 2006
• Nationality: British

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 1 January 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1997
• Resigned on: 5 March 1997

FOX, Alison Margaret

• Correspondence address: 46 Eyre Court, 3-21 Finchley Road, London, NW8 9TU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 March 2000
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Retired

FOX, Henry Murray, Sir

• Correspondence address: 7 Aldford Street, London, W1Y 5PQ
• Role (Resigned): Director
• Date of birth: June 1912
• Appointed on: 12 August 1997
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Company Director

LE MASURIER, Fiona Mary Fox

• Correspondence address: Crambe House, Crambe, York, YO60 7JR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 August 1997
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Speech Therapist

WOODWARD FISHER, Charles John

• Correspondence address: Apt 29 Le Michelangela, 7 Avenue De Papalins, 98000, Mc, Monaco
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 1997
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1997
• Resigned on: 5 March 1997