HAVANA MASTERS LIMITED

Company number 05015061

4 officers / 3 resignations

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