HAVEN MEWS MANAGEMENT LIMITED

Company number 04736641

17 officers / 12 resignations

EILTS, Sheila

• Correspondence address: 1 Haven Mews, London, England, N1 1LQ
• Role (Active): Secretary
• Appointed on: 2 May 2022

EILTS, Sheila

• Correspondence address: 1 Haven Mews, London, N1 1LQ
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOEL, Mark Charles

• Correspondence address: 1st Floor Flat, 202 Liverpool Road, Islington London, N1 1LE
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 15 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

STILLMAN, David Ira

• Correspondence address: 2 Haven Mews, Haven Mews, London, England, N1 1LQ
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

WHITEHEAD, Stephen Martin

• Correspondence address: 3 Haven Mews, London, England, N1 1LQ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 2 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EILTS, Sheila

• Correspondence address: 1 Haven Mews, London, N1 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Housewife

HURLEY, Kerry Ann

• Correspondence address: 2 Tysons Gate Cottages, Commonside Road, Harlow, Essex, CM18 7HY
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Book Keeper Pa

MORGAN BERRY, Sarah

• Correspondence address: 3 Haven Mews, Liverpool Road, London, N1 1LQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 30 January 2006
• Nationality: British

NEAL, James

• Correspondence address: 1 Haven Mews, 1 Haven Mews, London, England, N1 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 2 May 2022

PENNY, Steven John

• Correspondence address: 2 Haven Mews, London, N1 1LQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 1 March 2007
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 21 July 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 19 May 2003

BERRY, Dean

• Correspondence address: 3 Haven Mews, Liverpool Road, London, N1 1LQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 April 2004
• Resigned on: 12 February 2006
• Nationality: British
• Occupation: Investment Banker

NEAL, James

• Correspondence address: 1 Haven Mews, 1 Haven Mews, London, England, N1 1LQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 February 2006
• Resigned on: 2 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

PENNY, Steven John

• Correspondence address: 2 Haven Mews, London, N1 1LQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 May 2004
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 19 May 2003
• Resigned on: 21 July 2003

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2003
• Resigned on: 19 May 2003