HAYWOOD INTERNATIONAL LIMITED

Company number 04884856

14 officers / 11 resignations

BRIDGEFIELD SECRETARIES LIMITED

• Correspondence address: Suite 102, Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
• Role: Secretary
• Appointed on: 2 September 2003

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4653605

MCLELLAN, Linda Patricia

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
• Role: Director
• Date of birth: September 1951
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Paul

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Businessman

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2003
• Resigned on: 2 September 2003

CLOSE, Alan John

• Correspondence address: 6th Floor, York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0QL
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 June 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLAUSER, Edward John

• Correspondence address: Winter's Farm House, North Common Road, Wivelsfield Green, Sussex, RH17 7RJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 March 2005
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLELLAN, Ian Arthur

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 January 2014
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MODELY RUNGEN, Brinda

• Correspondence address: 6th Floor, York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0QL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2012
• Resigned on: 21 June 2013
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Director

NEWMAN, Paul, Mr.

• Correspondence address: 6th Floor, York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0QL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 September 2010
• Resigned on: 20 December 2010
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

NEWMAN, Paul, Mr.

• Correspondence address: 2 Millers Weir, Athgarvan, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 September 2003
• Resigned on: 2 July 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NOEL-BRADBURN, Rosabelle Julia R. Farida

• Correspondence address: 6th Floor, York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0QL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 20 December 2010
• Resigned on: 31 December 2012
• Nationality: Citizen Of Seychelles
• Country of residence: Glacis, Seychelles
• Occupation: Director

BRIDGEFIELD NOMINEES LIMITED

• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Role (Resigned): Director
• Appointed on: 3 September 2014
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4653420

BRIDGEFIELD NOMINEES LIMITED

• Correspondence address: 6th Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL
• Role (Resigned): Director
• Appointed on: 2 September 2003
• Resigned on: 21 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4653420

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2003
• Resigned on: 2 September 2003