HAVEN NOMINEES LIMITED

Company number 04288962

8 officers / 6 resignations

BERRY, Jamie Alistair Jagoe

• Correspondence address: 23 King Street, St James's, London, England, SW1Y 6QY
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 18 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Mark Jonathan, Mr.

• Correspondence address: 23 King Street, St James's, London, SW1Y 6QY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, John Neil

• Correspondence address: 26 Radnor Walk, London, SW3 4BN
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2001
• Resigned on: 18 September 2001

CROUCHER, Steven James

• Correspondence address: 23 King Street, St James's, London, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 June 2016
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, John Neil

• Correspondence address: 26 Radnor Walk, London, SW3 4BN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 September 2001
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACLEOD, Jamie Joseph Edward, Mr.

• Correspondence address: 23 King Street, St James's, London, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 June 2016
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHERWOOD, Mark Andrew

• Correspondence address: 23 King Street, St James's, London, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2016
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director