DEANHAVEN LIMITED

Company number 03529176

20 officers / 17 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Active): Secretary
• Appointed on: 20 March 2006

SKELDON, Roger

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CTC DIRECTORSHIPS LTD

• Correspondence address: 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Active): Director
• Appointed on: 22 October 2020

UK Limited Company What's this?

• Registration number: 12967559

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Accountant

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 16 December 2003
• Nationality: British

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 26 April 2005
• Nationality: British

OLIVER, William

• Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 20 March 2006
• Nationality: British

RUMMERY, Alexander Mark

• Correspondence address: 39 Fairfield Close, Mitcham, Surrey, CR4 3RE
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 15 September 2000
• Nationality: British

TUOHY, Martin Patrick

• Correspondence address: 25 Thistle Close, Noak Bridge, Essex, SS15 5GX
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 30 December 2002
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1998
• Resigned on: 17 March 1998

BLAKE, David James

• Correspondence address: 39 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom, WD3 3FF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 21 January 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, David Martin

• Correspondence address: Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 7DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 September 2011
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON-STOPS, Timothy William Ashworth

• Correspondence address: Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 April 1998
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 December 2001
• Resigned on: 2 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OLIVER, Steven Edward

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 July 2007
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

PORTEOUS, Edward Macgregor

• Correspondence address: 8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 17 June 1998
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Marketing

RICKMAN, Robert James

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 January 2014
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 April 1998
• Resigned on: 14 December 2001
• Nationality: Australian
• Occupation: Director

YULL, Leonard Louis

• Correspondence address: Pottiemill Cottage, Glenfarg, Perth, Perthshire, PH2 9PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 August 2007
• Resigned on: 6 July 2008
• Nationality: British
• Occupation: Forestry

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1998
• Resigned on: 17 March 1998