HAVENSTONE INVESTMENTS LIMITED

Company number 03598082

9 officers / 7 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 30 March 2007

COOPER, Philip David

• Correspondence address: Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP
• Role: Director
• Date of birth: May 1964
• Appointed on: 15 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARPLES, Paul Nicholas Campbell

• Correspondence address: 115 Palewell Park, London, SW14 8JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Chartered Surveyor

NORRIS, Patricia Pamela

• Correspondence address: 2 Hampton Close, London, N11 3PR
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Company Secretary

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1998
• Resigned on: 15 July 1998

HOSIER, Simon

• Correspondence address: 32 Kangley Bridge Road, Lower Sydenham, London, SE26 5AQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 1998
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Accountant

MARPLES, Paul Nicholas Campbell

• Correspondence address: 115 Palewell Park, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 1998
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NORRIS, Patricia Pamela

• Correspondence address: 2 Hampton Close, London, N11 3PR
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 15 July 1998
• Resigned on: 15 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1998
• Resigned on: 15 July 1998