HAVELAND SERVICES LTD

Company number 05699352

15 officers / 13 resignations

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role: Secretary
• Appointed on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4933369

GOODWIN, Craig Stuart

• Correspondence address: 35 Princess Street, Rochdale, Greater Manchester, England, OL12 0HA
• Role: Director
• Date of birth: July 1982
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Amanda

• Correspondence address: 22 Roxwell Avenue, Chelmsford, CM1 2NR
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Administrator

OWENS, Michelle

• Correspondence address: 63 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3JG
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 31 December 2012

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2006
• Resigned on: 7 February 2006

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 13 April 2006

CLEMINSON, Rachel

• Correspondence address: Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 10 July 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Rebecca

• Correspondence address: Third Floor Carrington House, 126-130 Regent Street, London, England, W1B 5SE
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 1 January 2009
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Administrator

KOCHAN, Shane Donald Joseph

• Correspondence address: Third Floor Carrington House, 126-130 Regent Street, London, England, W1B 5SE
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 19 April 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

QUIRK, Mark Colin John, Mr.

• Correspondence address: 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 February 2006
• Resigned on: 13 April 2006
• Nationality: Manx
• Country of residence: United Kingdom
• Occupation: Director

SAINT, James Thomas

• Correspondence address: 1 Oakwood Grove, Pitsea, Essex, SS13 3HT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 April 2006
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Administrator

TENNANT, Mark Vincent

• Correspondence address: Fourth Floor, 31 Davies Street, Mayfair, London, W1K 4LP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 December 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TENNANT, Mark Vincent

• Correspondence address: 63 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3JG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 November 2010
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TOOLEY, Linda

• Correspondence address: Ridgeway, Lee Chapel Lane, Basildon, Essex, SS16 5NX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 March 2006
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Administrator

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2006
• Resigned on: 7 February 2006