HAVEN PRODUCTS LIMITED

Company number SC023852

53 officers / 49 resignations

MURRAY, Finbarr

• Correspondence address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland, FK5 4RU
• Role (Active): Secretary
• Appointed on: 6 September 2022

HUNTER MCGOWAN, Thomas

• Correspondence address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland, FK5 4RU
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 25 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

PENDLETON, Elica

• Correspondence address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland, FK5 4RU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SIGGERS, Jacqui

• Correspondence address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland, FK5 4RU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Specialist

CAMERON, Campbell William

• Correspondence address: Shalom, 82 Glen Avenue, Largs, Ayrshire, KA30 8QQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Finance Manager

DEEGAN, Cliona, Ms.

• Correspondence address: Rehab Group, Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 17 May 2017

FLAHERTY, Mary

• Correspondence address: Roslyn Park, Sandymount, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 18 November 2014

KELLEHER, Connie

• Correspondence address: Rehab Group, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 6 September 2022

O'GRADY, Vicky

• Correspondence address: Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 27 March 2014
• Nationality: British

POOLE, Keith

• Correspondence address: Roslyn Park, Sandymount, Dublin, Ireland, DUBLIN 4
• Role (Resigned): Secretary
• Appointed on: 27 March 2014
• Resigned on: 24 April 2014

WHYTE, David

• Correspondence address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
• Role (Resigned): Secretary
• Appointed on: 19 November 2014
• Resigned on: 16 July 2015

WHYTE, David Malcolm

• Correspondence address: 14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

WHYTE, David Malcolm

• Correspondence address: 14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Director

WHYTE, David Malcolm

• Correspondence address: 14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

HARDIE CALDWELL LLP

• Correspondence address: City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire, G4 0JY
• Role (Resigned): Secretary
• Appointed before: 6 September 1989
• Resigned on: 3 October 1991

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 31 December 2008

MACDONALDS

• Correspondence address: 1 Claremont Terrace, Glasgow, G3 7UQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 24 August 2000

BROWN, Colin Murray

• Correspondence address: Ardlui, Gryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 24 August 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

BRUIN, Thomas George

• Correspondence address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, Scotland, G51 2SE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 October 2005
• Resigned on: 15 October 2010
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Operations Manager

BUNBURY, Helen

• Correspondence address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland, FK5 4RU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 October 2017
• Resigned on: 23 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Change Director & Auditor

CLEARY, Robert Neil Macinnes

• Correspondence address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland, FK5 4RU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 April 2018
• Resigned on: 23 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUFFY, Ann

• Correspondence address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland, FK5 4RU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 October 2017
• Resigned on: 23 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Corporate Affairs & Hr Manager

EGAN, Sean

• Correspondence address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 July 2015
• Resigned on: 7 November 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FLYNN, Mary

• Correspondence address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 April 2018
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HENRY, Alastair William

• Correspondence address: Hatton Mains, Laurencekirk, Kincardineshire
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 6 September 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Farmer

HERON, Andrew Barnetson

• Correspondence address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 August 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HORGAN, Michael John, Mr.

• Correspondence address: Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 February 2010
• Resigned on: 8 April 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Enterprises

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 August 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

JOHNSON, Peter

• Correspondence address: Todlaw Station Road, Duns, Berwickshire, TD11 3EJ
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 23 August 1991
• Resigned on: 23 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Textile Consultant

KERR, William Walker

• Correspondence address: 24 Busby Road, Clarkston, Glasgow, Lanarkshire, G76 9BP
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 6 September 1989
• Resigned on: 15 November 1991
• Nationality: British
• Occupation: Gen Secy-Scottish Branch British Red Cross Society

LACEY, Robert Anderson Geddes

• Correspondence address: 1-2 Queens Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0HN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 February 1992
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Executive Director

LILBURN, Christopher William

• Correspondence address: White Cottage, Boulton By Bowland, Clitheroe
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 6 September 1989
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: Retired

MAIR, Thomas Murray

• Correspondence address: 188 Bonnyton Drive, Eaglesham, Glasgow, G76 0NG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

MARSHALL, Andrew Mitchell

• Correspondence address: Miavaig 44 Park Avenue, Paisley, Renfrewshire, PA2 6HL
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 31 December 1989
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Treasurer

MATHESON, Donald

• Correspondence address: 5 Cawdor Road, Inverness, Inverness Shire, IV2 3NR
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 6 September 1989
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Retired