NEWHAVEN ASSOCIATES LIMITED

Company number 03740543

20 officers / 10 resignations

PASCO, Timothy Richard

• Correspondence address: 16 Dawlish Avenue, London, SW18 4RW
• Role: Secretary
• Appointed on: 12 November 2003
• Nationality: British

ASH, Toby Shiers

• Correspondence address: 8 Park House, 13 Girdlers Road, London, W14 0PS
• Role: Director
• Date of birth: May 1969
• Appointed on: 4 May 1999
• Nationality: British
• Occupation: Company Director

CLAGUE, Richard

• Correspondence address: 21 Sheriffs Close, Lichfield, Staffordshire, WS14 9RZ
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 October 2004
• Nationality: British
• Occupation: Retail Director

GIBBS, Richard Philip

• Correspondence address: Manor Farmhouse, Ledwell, Chipping Norton, Oxon, OX7 7AN
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 October 2004
• Nationality: British
• Occupation: Company Director

GITTINS, Simon John

• Correspondence address: Hall Farm, Ruyton Xi Towns, Shrewsbury, Salop, SY4 1LA
• Role: Director
• Date of birth: October 1967
• Appointed on: 20 August 1999
• Nationality: British
• Occupation: Farmer

HEPWORTH, Paul Richard

• Correspondence address: 52 Lonsdale Road, Oxford, OX2 7EP
• Role: Director
• Date of birth: October 1968
• Appointed on: 10 January 2002
• Nationality: British
• Occupation: Company Director

PASCO, Timothy Richard

• Correspondence address: 16 Dawlish Avenue, London, SW18 4RW
• Role: Director
• Date of birth: December 1969
• Appointed on: 23 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHWARZ, Emma Joanne

• Correspondence address: 17 Percival Road, East Sheen, London, SW14 7QE
• Role: Director
• Date of birth: April 1975
• Appointed on: 4 June 2001
• Nationality: British
• Occupation: Company Director

WILLIAMS, Arthur Thomas

• Correspondence address: Pudding Hill Farm, Bibury, Cirencester, Gloucestershire, GL7 5ND
• Role: Director
• Date of birth: September 1940
• Appointed on: 24 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILLIAMS, Gareth Arthur

• Correspondence address: 47 St Paul Street, London, N7 7DJ
• Role: Director
• Date of birth: October 1966
• Appointed on: 24 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTINS, Simon John

• Correspondence address: Hall Farm, Ruyton Xi Towns, Shrewsbury, Salop, SY4 1LA
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 12 November 2003
• Nationality: British

WILLIAMS, Gareth Arthur

• Correspondence address: 11 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Company Director

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999

BOWEN, Richard William

• Correspondence address: Blackbridge, Towcester, Northamptonshire, NN12 8DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 June 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTINS, John Howell

• Correspondence address: Hall Farm, Ruyton Xi Towns, Shrewsbury, Salop, SY4 1LA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 20 August 1999
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGLEY, Michael Gordon

• Correspondence address: Riverside House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 December 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPACKMAN, Robert Geoffrey

• Correspondence address: Manor Farm, High Street, Kempsford, Fairford, Gloucestershire, GL7 4ET
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 20 August 1999
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUITS, Christopher Daniel

• Correspondence address: 71g Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 August 1999
• Resigned on: 1 October 2004
• Nationality: Usa
• Occupation: Consultant

WILKE, Charles

• Correspondence address: 1108 38th Avenue East, Seatle, Washington Wa98112, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 August 1999
• Resigned on: 16 September 2003
• Nationality: United States
• Occupation: Company Director

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999