HAVEN ENERGY LIMITED

Company number 03601911

17 officers / 15 resignations

CURRIE, Murdoch William

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role: Secretary
• Appointed on: 3 April 2003
• Nationality: British

VAN RIETSCHOTEN, Harry Frederik Constantijn

• Correspondence address: Schiedamsesingel 161-A, Rotterdam, 3012 Bb, The Netherlands, FOREIGN
• Role: Director
• Date of birth: November 1966
• Appointed on: 21 August 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1998
• Resigned on: 27 July 1998
• Nationality: British

E L SERVICES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 3 April 2003

BAAS, Dick

• Correspondence address: Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 September 1998
• Resigned on: 21 August 2006
• Nationality: Dutch
• Occupation: Concern Controller

BONINI, Simon Mark

• Correspondence address: Frederikstraat 60, Den Haag, 2514 Ll, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 August 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 22 July 1998
• Resigned on: 27 July 1998
• Nationality: British

DROGE, Joost Bart Maria

• Correspondence address: Himmelrich Strasse 24, Baar, Switzerland, 6340
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2008
• Resigned on: 1 June 2010
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

DUNLEY, Christopher John Stewart

• Correspondence address: 7 Church Road, Haywards Heath, West Sussex, RH16 3NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 22 July 1998
• Resigned on: 27 July 1998
• Nationality: British

HALLIDAY, James Mcgowan

• Correspondence address: 10 Earlsmere, Earlswood, Solihull, West Midlands, B94 6AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 February 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered Accountant

JONES, Robert Evan, Dr

• Correspondence address: Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 December 1998
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SULLEY, John Leslie

• Correspondence address: 14 Primrose Drive, Hinckley, Leicestershire, LE10 2SL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 December 1998
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Company Director

VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson

• Correspondence address: 47e Harrington Gardens, London, SW7 4JU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 August 2006
• Resigned on: 21 October 2009
• Nationality: Dutch
• Occupation: Director

VAN POECKE, Martialis Quirinus Henricus

• Correspondence address: 193 Belgielei, Antwerp B-2018, Belgium
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2008
• Resigned on: 18 August 2008
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

VAN POECKE, Paulus Quirinus Jacobus

• Correspondence address: Markendaalseweg 329-18, 4811 Kb Breda, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 September 1998
• Resigned on: 15 December 2009
• Nationality: Dutch
• Occupation: Company Director

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 27 July 1998
• Resigned on: 4 September 1998