HUNTAVEN PROPERTIES LIMITED

Company number 00841865

18 officers / 14 resignations

REES, Claire Jacqueline

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Secretary
• Appointed on: 2 October 2023

BAVERSTOCK, Gavin James

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERGUSON, Bruce Hill

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 10 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WILLEY, David Benjamin, Dr

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FISHER, Ruth

• Correspondence address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
• Role (Resigned): Secretary
• Appointed before: 11 November 1992
• Resigned on: 1 August 2002
• Nationality: British

GILMORE, Cormac John Peter

• Correspondence address: 3 Cockspur Street, London, SW1Y 5BQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 17 June 2010
• Nationality: Irish
• Occupation: Accountant

WILLEY, Ben

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 1 October 2023

BROOK, Graeme Howard Blythe

• Correspondence address: 5 Melbourne Close, Orpington, Kent, BR6 0BJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 11 November 1992
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Dennis Leslie

• Correspondence address: 3 Cockspur Street, London, SW1Y 5BQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 11 November 1992
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FISHER, Ruth

• Correspondence address: Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 11 November 1992
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Secretary

GILMORE, Cormac John Peter

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 2002
• Resigned on: 3 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HUNTING, Richard Hugh

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 July 2001
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JARVIS, Mark Edwin

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 March 2020
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

JOHNSON, Arthur James

• Correspondence address: 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2017
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MILLER, Kenneth William

• Correspondence address: South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 18 August 1999
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PROCTOR, Dennis Lee

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 April 2008
• Resigned on: 1 September 2017
• Nationality: Us Citizen
• Country of residence: United States, Texas
• Occupation: Chief Executive

ROSE, Peter

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 April 2008
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSE, Peter

• Correspondence address: Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 October 1998
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller