HAVEN RISK MANAGEMENT LIMITED

Company number 04670747

2 active persons with significant control / 0 active statements

Diana Jones (Active)

• Correspondence address: Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom, SK4 2HD
• Notified on: 3 March 2021
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nichola Anne Houghton (Active)

• Correspondence address: Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD
• Notified on: 3 March 2021
• Date of birth: June 1965
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

The Estate Of David Williams (Ceased)

• Correspondence address: Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HD
• Notified on: 18 November 2019
• Ceased on: 12 March 2021
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Josephine De Swinton Williams (Ceased)

• Correspondence address: Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom, SK4 2HD
• Notified on: 17 January 2019
• Ceased on: 3 March 2021
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Jeremy Glynn Williams (Ceased)

• Correspondence address: Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom, SK4 2HD
• Notified on: 6 April 2016
• Ceased on: 18 November 2019
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Diana Jones (Ceased)

• Correspondence address: Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom, SK4 2HD
• Notified on: 6 April 2016
• Ceased on: 17 January 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%