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HAVEN CARE AND SUPPORT LIMITED

Company number 06273239

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Officers: 14 officers / 10 resignations

BEADLE, Mark Ronald Sydney

Correspondence address
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
Role Active
Director
Date of birth
December 1966
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Director

KINKADE, Andrea Kim

Correspondence address
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
Role Active
Director
Date of birth
March 1970
Appointed on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, Fraser James

Correspondence address
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
Role Active
Director
Date of birth
August 1968
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Director

STEELE, Kieron

Correspondence address
No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
Role Active
Director
Date of birth
May 1988
Appointed on
23 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MILLAR, Lesley Margaret

Correspondence address
Beech Tree Byre, Moss Lane, Stone, Staffordshire, ST15 8RQ
Role Resigned
Secretary
Appointed on
23 July 2007
Resigned on
21 August 2013
Nationality
British
Occupation
Care Home Owner

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
8 June 2007
Resigned on
23 July 2007

FRANKLIN, Kevin Nigel

Correspondence address
56 Southwark Bridge Road, London, England, SE1 0AS
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 August 2013
Resigned on
18 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARRINER, Paul

Correspondence address
56 Southwark Bridge Road, London, England, SE1 0AS
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 August 2013
Resigned on
4 June 2018
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

MILLAR, Gregory Paul

Correspondence address
Fisher Building, 118 Garratt Lane, London, England, SW18 4DJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 July 2007
Resigned on
21 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Care Home Owner

MILLAR, Lesley Margaret

Correspondence address
Fisher Building, 118 Garratt Lane, London, England, SW18 4DJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 January 2011
Resigned on
21 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOHER, Colman

Correspondence address
56 Southwark Bridge Road, London, SE1 0AS
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 January 2020
Resigned on
26 September 2022
Nationality
Irish
Country of residence
England
Occupation
Director

STEVENS, Matthew

Correspondence address
56 Southwark Bridge Road, London, England, SE1 0AS
Role Resigned
Director
Date of birth
July 1969
Appointed on
28 June 2017
Resigned on
14 January 2020
Nationality
British
Country of residence
England
Occupation
None

TYDEMAN, Justin Antony James

Correspondence address
56 Southwark Bridge Road, London, SE1 0AS
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 June 2018
Resigned on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
8 June 2007
Resigned on
23 July 2007