STONEHAVEN LIMITED

Company number 04640920

12 officers / 5 resignations

DOFFMAN, Richard

• Correspondence address: 8 Cornfield Road, Bushey, Hertfordshire, WD23 3TB
• Role (Active): Secretary
• Appointed on: 17 January 2003
• Nationality: British

BLISS, Andrew Edward

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDBERGER, Michael Robert

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 27 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARLMAN, David Alan

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 7 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARLMAN, Howard Alan

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

THOMSON, James Neil

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUFFY, William Patrick

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 19 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 17 January 2003

GHANI, Alaa Husam

• Correspondence address: Ph3402, 3939 Duke Of York Boulevard, Mississauga, Toronto, Ontario, Canada, LSB 4NZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 July 2011
• Resigned on: 16 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consultant

SHUBBER SHUBBER, Sadiq

• Correspondence address: 128 C/Topacio, Urb Riviera Del Sol, Mijas Costa, Malaga, Spain, 29649
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 July 2011
• Resigned on: 16 August 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Consultant

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 17 January 2003
• Resigned on: 17 January 2003

CONTINENTAL RESOURCES DEVELOPMENT CORPORATION

• Correspondence address: Postfach 583 Aeulestrasse 38, Fl-9490, Vaduz Furstentum, Liechtenstein, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 January 2003
• Resigned on: 14 July 2005