MY HAVEN LTD

Company number 07876521

3 persons with significant control / 0 statements

Mr Paul Gregory Hanegraaf

• Correspondence address: 34 Croydon Road, Caterham, England, CR3 6QB
• Notified on: 6 April 2016
• Date of birth: November 1955
• Nationality: American
• Country of residence: England
• 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

Ms Gabriella Marcon

• Correspondence address: 34 Croydon Road, Caterham, England, CR3 6QB
• Notified on: 6 April 2016
• Date of birth: December 1956
• Nationality: Italian
• Country of residence: England
• 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

Mr Luis Gil-Lopez

• Correspondence address: 34 Croydon Road, Caterham, England, CR3 6QB
• Notified on: 6 April 2016
• Date of birth: January 1971
• Nationality: Spanish
• 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