HAVANA RESTAURANTS LONDON LIMITED

Company number 05015058

6 officers / 3 resignations

BEAMISH, Victor Noel

• Correspondence address: Knappach Banchory, Tilquillie, Crathes, Kincardinshire, AB31 6JS
• Role: Director
• Date of birth: December 1953
• Appointed on: 26 April 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Entrepeneur

MACDONALD, Ranald

• Correspondence address: 15 Eccleston Street, London, SW1W 9LX
• Role: Director
• Date of birth: September 1963
• Appointed on: 26 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurauteur

MACDONALD OF BOISDALE, Andrew

• Correspondence address: 12 Prince Of Wales Drive, London, SW11 4SF
• Role: Director
• Date of birth: June 1965
• Appointed on: 14 January 2004
• Nationality: British
• Occupation: Management Consultant

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 18 June 2010

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004