HAVENUP (2) LIMITED

Company number SC053411

25 officers / 23 resignations

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Mark Andrew

• Correspondence address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 28 February 1994
• Nationality: British

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed on: 11 August 1989
• Resigned on: 22 February 1993
• Nationality: British

MACPHERSON, Duncan C N

• Correspondence address: Wester Balchrystie, Colinsburgh, Fife, KY9 1HE
• Role (Resigned): Secretary
• Appointed before: 24 October 1988
• Resigned on: 11 August 1989
• Nationality: British

MILES, Tracy

• Correspondence address: 32 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 12 November 1999
• Nationality: British

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 30 September 2010

ARNOLD, Richard Leslie

• Correspondence address: Hyde Tynings, Minchinhampton, Stroud, Gloucestershire
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 August 1989
• Resigned on: 2 October 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARNOLD, Richard Leslie

• Correspondence address: Hyde Tynings, Minchinhampton, Stroud, Gloucestershire
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 August 1989
• Resigned on: 21 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALCONER, John

• Correspondence address: 73 Dysart Road, Kirkcaldy, Fife, Scotland, KY1 2BB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 August 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

GATHERER, Catherine Louise Maciocia

• Correspondence address: Stenhouse, 28 High Street, Strathmiglo, Cupar, Fife, KY14 7QA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 January 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Finance Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 June 1994
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Company Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 24 October 1988
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 October 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Secretary

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 August 1989
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Company Director

NEILL, David

• Correspondence address: 22 Baldinnie Place, Finglassie, Glenrothes, Fife, KY7 4TL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 November 1992
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAE, David Birse

• Correspondence address: 19 West Crook Way, Crook Of Devon, Kinross, Fife, KY13 7PH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 April 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Director

RODGER, Alan Mcintosh

• Correspondence address: 6 Morven Park, Glenrothes, Fife, KY6 3PX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 August 1992
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Alexander

• Correspondence address: 3 West Wing, Donibristle House Dalgety Bay, Dunfermline, Fife, KY11 9DG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 24 October 1988
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Director

SIMPSON, Jack

• Correspondence address: 8 Cornhill Road, Glenrothes, Fife, KY7 4TJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 April 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Production Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 30 September 2010

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 September 2010