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HAVENSHIELD LIMITED

Company number SC296523

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Officers: 8 officers / 6 resignations

KEANE, Robert

Correspondence address
19 Adelphi, Adelphi, Aberdeen, Scotland, AB11 5BL
Role Active
Director
Date of birth
April 1956
Appointed on
1 December 2022
Nationality
Irish
Country of residence
Scotland
Occupation
Director

KEANE, Robin

Correspondence address
19 Adelphi, Merchant Quarter, Aberdeen, Scotland, AB11 5BL
Role Active
Director
Date of birth
February 1980
Appointed on
3 February 2006
Nationality
Irish
Country of residence
Scotland
Occupation
Business Manager

MCPHEE, Murdo

Correspondence address
Doune, Shagarry, Struan, Isleofskye, Uk, IV56 8FH
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
1 October 2007
Nationality
British

INDEPENDENT REGISTRARS LIMITED

Correspondence address
211 Dumbarton Road, Glasgow, United Kingdom, G11 6AA
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
30 December 2008

PEMEX SERVICES LIMITED

Correspondence address
90-100, Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
3 February 2006

TWEEDIE, Elaine Mechan

Correspondence address
11 Deaconsbank Avenue, Thistlebank, Glasgow, G46 7UN
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 February 2006
Resigned on
7 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

AMERSHAM SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
3 February 2006
Resigned on
3 February 2006

PEMEX SERVICES LIMITED

Correspondence address
90-100, Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Director
Appointed on
3 February 2006
Resigned on
3 February 2006