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HAVENS HEAD RETAIL PARK LIMITED

Company number 07455587

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Officers: 14 officers / 11 resignations

CHITTY, Jonathan Barry

Correspondence address
Milford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
Role Active
Director
Date of birth
June 1976
Appointed on
31 December 2020
Nationality
British
Country of residence
Wales
Occupation
Chief Financial Officer

RYAN, Richard Michael

Correspondence address
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
Role Active
Director
Date of birth
December 1965
Appointed on
27 January 2023
Nationality
British
Country of residence
Wales
Occupation
Harbourmaster

SAWYER, Richard Nankivell

Correspondence address
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
Role Active
Director
Date of birth
January 1966
Appointed on
19 April 2022
Nationality
British
Country of residence
Wales
Occupation
Chief Executive Officer

DUZNIAK, Jadzia Zofia

Correspondence address
First Floor 1 Curzon Street, London, United Kingdom, W1J 5HB
Role Resigned
Secretary
Appointed on
6 February 2017
Resigned on
3 August 2017

FORD, Susan Elizabeth

Correspondence address
Connaught House, 1-3 Mount Street, London, W1K 3NB
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
29 June 2011

HOWELL, Richard

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Secretary
Appointed on
29 June 2011
Resigned on
6 February 2017

BERESFORD, Valentine Tristram

Correspondence address
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 November 2010
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BOWNES, Timothy John

Correspondence address
Gorsewood Drive, Gorsewood Drive, Milford Haven, Wales, SA73 3EP
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 August 2017
Resigned on
21 May 2021
Nationality
British
Country of residence
Wales
Occupation
Director

DON, Alexander John Wilmot Douglas

Correspondence address
Gorsewood Drive, Gorsewood Drive, Milford Haven, Wales, SA73 3EP
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 August 2017
Resigned on
16 October 2018
Nationality
British
Country of residence
Wales
Occupation
Director

FORD, Susan Elizabeth

Correspondence address
1 Curzon Street, London, England, W1J 5HB
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 November 2010
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Andrew Mark

Correspondence address
Gorsewood Drive, Gorsewood Drive, Milford Haven, Wales, SA73 3EP
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 August 2017
Resigned on
19 April 2022
Nationality
British
Country of residence
Wales
Occupation
Director

JONES, Andrew Marc

Correspondence address
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 November 2010
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCGANN, Martin Francis

Correspondence address
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 May 2013
Resigned on
3 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

STIRLING, Mark Andrew

Correspondence address
Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 November 2010
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor