HAVANA HOLDINGS (UK) LIMITED

Company number 03513344

16 officers / 11 resignations

COOPER, Karin

• Correspondence address: 30 Portman Square, London, W1A 4ZX
• Role (Active): Secretary
• Appointed on: 1 August 2013

AL THANI, Jassim Bin Hamad, Sheikh

• Correspondence address: 30 Portman Square, London, W1A 4ZX
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 August 2013
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Chairman

BAKHOS, Fady

• Correspondence address: 30 Portman Square, London, W1A 4ZX
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 August 2013
• Nationality: Lebanese
• Country of residence: Qatar
• Occupation: Lawyer

COOPER, Karin

• Correspondence address: 30 Portman Square, London, W1A 4ZX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 August 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Architect

PENNINGTON, Deborah

• Correspondence address: 67 Brook Street, London, England, W1K 4NJ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOATASSEM, Saeb Zeki

• Correspondence address: 34 Duncan Road, Richmond, TW9 2JD
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 31 July 2013
• Nationality: British

ANZ GRINDLAYS SECRETARIES LIMITED

• Correspondence address: West House Wests Centre, Peter Street, St Helier, Jersey, JE4 8PT
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 5 May 1998

ANZ GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED

• Correspondence address: West House West's Centre, Peter Street, St Helier, Jersey, Channel Islands, JE4 8PT
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 30 September 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1998
• Resigned on: 31 March 1998

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 February 1998
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Chartered Secretary

CAIRNS, Michael Anthony

• Correspondence address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 June 1998
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EL GUIZIRI, Zaki Nasser Zaki

• Correspondence address: 30 Portman Square, London, W1A 4ZX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2013
• Resigned on: 8 November 2021
• Nationality: Egyptian
• Country of residence: Qatar
• Occupation: Director

MOATASSEM, Saeb Zeki

• Correspondence address: 34 Duncan Road, Richmond, TW9 2JD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 April 1998
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Qatar
• Occupation: Financial Controller

O'SHEA, John

• Correspondence address: 74 Valiant House, Vicarage Crescent, London, SW11 3LX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 5 May 1998
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REA, John

• Correspondence address: 30 Portman Square, London, W1A 4ZX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 April 1998
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Solicitor

WINTERBOTTOM, Alan Frederick

• Correspondence address: Highbury, Rue Au Chevre Faldouet, Grouville, Jersey, Channel Islands, JE3 9UA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 August 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director