HAVEN LIMITED

Company number 06869506

2 active persons with significant control / 0 active statements

Mr James Ian Henderson (Active)

• Correspondence address: Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, England, SO53 2DR
• Notified on: 6 April 2016
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Karen Henderson (Active)

• Correspondence address: Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom, SO53 2DR
• Notified on: 6 April 2016
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors