THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED

Company number 08198121

13 officers / 9 resignations

FPS GROUP SERVICES LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Secretary
• Appointed on: 1 November 2024

UK Limited Company What's this?

• Registration number: 05333251

BOUHALI, Sharon

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 8 May 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Director

PARKER, Ian James

• Correspondence address: Persimmon Homes (West Wales), Dragon House, Penllergaer, Swansea, Wales, SA4 9HJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

PHILLIPS, Stuart Jonny

• Correspondence address: Persimmon Homes, Dragon House, Penllergaer Business Park, Parc Y Ddraig, Swansea, Wales, SA4 9HJ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 29 March 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

BRICE, Louise Charlotte

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 20 January 2017

FOX, Geraldine Elizabeth

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 2 May 2013
• Nationality: British

REDDINGS COMPANY SECRETARY LIMITED

• Correspondence address: Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, United Kingdom, BS25 1LZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 31 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3377552

REMUS MANAGEMENT LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Resigned): Secretary
• Appointed on: 20 January 2017
• Resigned on: 31 October 2024

UK Limited Company What's this?

• Registration number: 02570943

DAVEY, Carl Raymond

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 January 2021
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

EDWARDS, Andrew Mark

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 August 2012
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Andrew Martin

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 July 2023
• Resigned on: 30 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Project Director

LLEWELLYN, Dafydd Huw

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 November 2013
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

REDDING, Diana Elizabeth

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 August 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Law Consultant