HAVEN FM (PEMBROKESHIRE) LIMITED

Company number 04115826

15 officers / 13 resignations

MUMFORD, Martin Stephen

• Correspondence address: St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales, CF71 7DP
• Role (Active): Secretary
• Appointed on: 30 April 2008
• Nationality: British

BRYANT, Jason Scott

• Correspondence address: St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales, CF71 7DP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 30 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Stephen James

• Correspondence address: Priory Lodge Priory Lodge Drive, Milford Haven, Pembrokeshire, SA73 2BH
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 10 August 2006
• Nationality: British

FRANKLIN, Michael Graham

• Correspondence address: 52 The Drive, Sevenoaks, Kent, TN13 3AF
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000

BRAHAM, Charles James

• Correspondence address: Pentraeth, Aberporth, Dyfed, SA43 2DD
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 13 June 2001
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Director

COLE, Stephen James

• Correspondence address: Priory Lodge Priory Lodge Drive, Milford Haven, Pembrokeshire, SA73 2BH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 May 2001
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Michael Graham

• Correspondence address: 52 The Drive, Sevenoaks, Kent, TN13 3AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 August 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, James Stanley

• Correspondence address: Eastleigh, Pill Road, Milford Haven, Dyfed, SA73 2NL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 May 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Local Gov Officer

JONES, Keri Thomas

• Correspondence address: 86 St Davids Road, Letterston, Haverfordwest, Pembrokeshire, SA62 5SL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 November 2000
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Radio Broadcaster

LORT-PHILLIPS, David Owen John Shoubridge

• Correspondence address: Knowles Farm, Lawrenny, Kilgetty, Pembrokeshire, SA68 0PX
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 13 June 2001
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MEGARRY, Mary Kathleen

• Correspondence address: Mill House Pleasant Valley, Stepaside, Narberth, Pembrokeshire, SA67 8LN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 May 2001
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Administrative Controller

PARRY, Gordon Samuel David, Lord Parry Of Neyland

• Correspondence address: Willowmead 52 Port Lion, Llangwm, Haverfordwest, Pembrokeshire, Wales, SA62 4JT
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 30 May 2001
• Resigned on: 4 September 2004
• Nationality: Welsh
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000