HAVEN OVERSEAS LIMITED

Company number 05535056

7 officers / 6 resignations

HILL, David James

• Correspondence address: Closeburn, Hermitage Lane, Goostrey, Cheshire, CW4 8HB
• Role: Director
• Date of birth: February 1967
• Appointed on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARRY, Mark Andrew

• Correspondence address: 25 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 12 August 2010
• Nationality: British
• Occupation: Director

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2005
• Resigned on: 12 September 2005

ASHTON, Carolyn

• Correspondence address: Closeburn, Hermitage Lane,, Goostrey, Cheshire, CW4 8HB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 August 2005
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Financial

TARRY, Mark Andrew

• Correspondence address: 25 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 September 2005
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRY, Vanessa Caroline Amanda

• Correspondence address: 25 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 2005
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2005
• Resigned on: 12 September 2005