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HAVERHILL LIMITED

Company number 09201277

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Officers: 9 officers / 6 resignations

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Secretary
Appointed on
3 September 2014

UK Limited Company What's this?

Registration number
1479228

GRANDI, Gerolamo

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
June 1996
Appointed on
20 May 2022
Nationality
Italian
Country of residence
England
Occupation
Company Director

GRANT, Janine

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
March 1972
Appointed on
22 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

EBY, John Taylor

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
March 1938
Appointed on
3 September 2014
Resigned on
22 April 2022
Nationality
American
Country of residence
United States
Occupation
Retired

MACKAY, James Anthony

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 April 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REAMES, David Peter

Correspondence address
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 September 2014
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

WEBB, Michael William

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 March 2019
Resigned on
5 May 2022
Nationality
British
Country of residence
England
Occupation
Company Secretarial Manager

APCL CORPORATE DIRECTOR NO.1 LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Appointed on
3 September 2014
Resigned on
5 May 2022

UK Limited Company What's this?

Registration number
9080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Appointed on
3 September 2014
Resigned on
5 May 2022

UK Limited Company What's this?

Registration number
9080184