HAVANA HOLDINGS LIMITED

Company number 04658475

12 officers / 10 resignations

BEAMISH, Victor Noel

• Correspondence address: Knappach Banchory, Tilquillie, Crathes, Kincardinshire, AB31 6JS
• Role: Director
• Date of birth: December 1953
• Appointed on: 23 September 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Entrepeneur

MACDONALD OF BOISDALE, Andrew

• Correspondence address: 12 Prince Of Wales Drive, London, SW11 4SF
• Role: Director
• Date of birth: June 1965
• Appointed on: 6 February 2003
• Nationality: British
• Occupation: Management Consultant

CARSON, David Richard

• Correspondence address: 59e Shooters Hill Road, Blackheath, London, SE3 7HS
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Solicitor

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 18 June 2010

CARSON, David Richard

• Correspondence address: 59e Shooters Hill Road, Blackheath, London, SE3 7HS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 February 2003
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GELARDI, Michael Arthur Christopher

• Correspondence address: 6 Belgrave Mansions, Belgrave Gardens, London, NW8 0RA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 September 2003
• Resigned on: 14 December 2005
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive

KEMP, Samuel Gerrard

• Correspondence address: 36 Sherbrooke Road, London, SW6 7HU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 February 2003
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Restaurateur

MACDONALD, Ranald

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 February 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

MORRISON, John Edward

• Correspondence address: The Hoppings, High Street, Catworth, Huntingdon, Cambridgeshire, PE28 0PF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 February 2003
• Resigned on: 23 September 2003
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

OGILVIE, William Alexander

• Correspondence address: 5 Basingstoke Road, Ramsdell, Tadley, Hampshire, RG26 5RB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 September 2003
• Resigned on: 7 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ROSS, Roderick Ivan Campbell

• Correspondence address: 12 Dorville Crescent, London, W6 0HJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 February 2003
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist/Author

SHERRIFF, Patrick

• Correspondence address: Flat A, 4 Cleveland Square, London, W2 6DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 November 2004
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Market Director