Andrew HAINING

Total number of appointments 41

• Date of birth: June 1959

MODULOUS LIMITED (11523631)

• Company status: Liquidation
• Correspondence address: Opus Restructuring Llp, 322 High Holborn, London, WC1V 7PB
• Role (Active): Director
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

ADVANCED ACCOMMODATION SYSTEMS LTD (08817446)

• Company status: Dissolved
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role: Director
• Appointed on: 18 September 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

HEARTSTONE INNS LIMITED (06936915)

• Company status: Active
• Correspondence address: 1 London Street, Reading, Berkshire, United Kingdom, RG1 4PN
• Role (Active): Director
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

BALMUIR YACHTS LIMITED (06613120)

• Company status: Dissolved
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role: Director
• Appointed on: 6 June 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

BALMUIR NOMINEES LTD (05819374)

• Company status: Dissolved
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role: Director
• Appointed on: 22 May 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

HAINING ASSOCIATES LIMITED (05128373)

• Company status: Dissolved
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martin's, Guernsey, GY4 6BH
• Role: Secretary
• Appointed on: 14 May 2004
• Nationality: British

BALMUIR DEVELOPMENTS LIMITED (04191304)

• Company status: Dissolved
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role: Director
• Appointed on: 19 April 2001
• Nationality: British
• Country of residence: Guernsey
• Occupation: Investment Banker

GOODWEB LIMITED (03869151)

• Company status: Dissolved
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role: Director
• Appointed on: 20 December 1999
• Nationality: British
• Occupation: Director

PARKTEL PROPERTIES LIMITED (03387155)

• Company status: Dissolved
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role: Director
• Appointed on: 1 October 1997
• Nationality: British
• Country of residence: Guernsey
• Occupation: Investment Banker

COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED (02767890)

• Company status: Dissolved
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role: Director
• Appointed on: 25 November 1992
• Nationality: British
• Country of residence: Guernsey
• Occupation: Investment Banker

PARKSIDE DEVELOPMENT COMPANY LIMITED (02466102)

• Company status: Active
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role (Resigned): Director
• Appointed before: 1 February 1992
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Co Director

BALMUIR TRADING LIMITED (02468127)

• Company status: Active
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role (Resigned): Director
• Appointed before: 3 February 1993
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

BALMUIR INVESTMENTS LTD (02875359)

• Company status: Active
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role (Resigned): Director
• Appointed on: 19 January 1994
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Banker

BPC GROUP LIMITED (05386418)

• Company status: Active
• Correspondence address: C/O 25, Church Street, Godalming, Surrey, United Kingdom
• Role (Resigned): Director
• Appointed on: 5 May 2005
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEARTSTONE INNS 1 LIMITED (05885734)

• Company status: Dissolved
• Correspondence address: Couin De Vacque, Route De Jerbourg, St. Martin, Guernsey, GY4 6BH
• Role (Resigned): Director
• Appointed on: 8 November 2006
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

CODEX CAPITAL PARTNERS LIMITED (05477044)

• Company status: Active
• Correspondence address: Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Role (Resigned): Director
• Appointed on: 9 June 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

RH YACHTS LLP (OC394756)

• Company status: Dissolved
• Correspondence address: 52 Brook Street, London, United Kingdom, W1K 5DS
• Role (Resigned): LLP Designated Member
• Appointed on: 12 August 2014
• Resigned on: 19 August 2014
• Country of residence: Guernsey

SATORI MARINE LLP (OC337805)

• Company status: Dissolved
• Correspondence address: 11 Cheltenham Terrace, London, , , SW3 4RD
• Role (Resigned): LLP Designated Member
• Appointed on: 4 June 2008
• Resigned on: 6 June 2008
• Country of residence: United Kingdom

NORCROS PLC (03691883)

• Company status: Active
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed on: 16 February 2000
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GPG MEDIA LIMITED (04432092)

• Company status: Dissolved
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed on: 14 June 2004
• Resigned on: 24 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THE SCOTSMAN HOTEL GROUP LIMITED (03748878)

• Company status: Dissolved
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed on: 14 September 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TROON REALISATIONS 2010 LIMITED (03640609)

• Company status: Dissolved
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Appointed on: 24 April 2003
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Investment Banker

BOTTS & COMPANY LIMITED (02283930)

• Company status: Active
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed before: 5 December 1990
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED (04992991)

• Company status: Dissolved
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Appointed on: 11 December 2003
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Company Director

BOTTS CAPITAL NOMINEES LIMITED (02856690)

• Company status: Active
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed on: 9 February 1995
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BCP 2 CARRY NOMINEES LIMITED (04409522)

• Company status: Dissolved
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed on: 8 April 2002
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BCP 2 NOMINEES LIMITED (04471460)

• Company status: Dissolved
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed on: 27 June 2002
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BALMUIR HOLDINGS LIMITED (FC013905)

• Company status: Active
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Appointed on: 28 January 1993
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Investment Banker

BOTTS HOLDINGS LIMITED (03819624)

• Company status: Active
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed on: 6 August 1999
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BCP 2 GENERAL PARTNER LIMITED (04257168)

• Company status: Active
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Appointed on: 23 July 2001
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Venture Capitalist

BCP 2 CARRY GENERAL PARTNER LIMITED (04416548)

• Company status: Dissolved
• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Appointed on: 2 May 2002
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OP REALISATIONS (NHL) LIMITED (03864086)

• Company status: Dissolved
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Appointed on: 5 February 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Managing Director

THE BABY GRAND HOTEL COMPANY LIMITED (01462880)

• Company status: Dissolved
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Appointed on: 14 September 1999
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Investment Banker

THE SCOTSMAN HOTEL COMPANY LIMITED (03699597)

• Company status: Dissolved
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Appointed on: 14 September 1999
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Investment Banker

THE MALMAISON HOTEL (GLASGOW) LIMITED (SC143071)

• Company status: Dissolved
• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Appointed on: 19 November 1996
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Investment Banker