ST. KATHARINE HAVEN LIMITED

Company number 01121664

29 officers / 26 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Secretary
• Appointed on: 1 January 2009
• Nationality: British

CANTY, Jennifer

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, Alex David

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Justine Maria Parker

• Correspondence address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 1 January 2001
• Nationality: British

BROWN, Justine Maria Parker

• Correspondence address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 10 January 2000
• Nationality: British

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 1 January 2009
• Nationality: British

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 12 November 2007
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 27 May 2005
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 28 July 2000
• Nationality: British

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 15 April 2008
• Nationality: British

KNOTT, Clifford Robin

• Correspondence address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 1 April 1997
• Nationality: British

ADEDOYIN, Omolola Olutomilayo

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 June 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREW, Peter Robert

• Correspondence address: Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 December 2008
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

ATTERBURY, Karen Lorraine

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 July 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BATEMAN, Raymond

• Correspondence address: Flat 34 Ivory House, East Smithfield, London, E1W 1AT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 February 1995
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Harbourmaster

BROOKS, John Howard

• Correspondence address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 November 1993
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARNEY, Christopher

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 December 2008
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 January 2012
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILLETT, Robin Danvers Penrose, Sir

• Correspondence address: 4 Fairholt Street, London, SW7 1EQ
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 22 June 1992
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Lloyds Underwriter

HINDMARSH, Katherine Elizabeth

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 31 October 2019
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KNOTT, Clifford Robin

• Correspondence address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 January 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Sectetary

KNOTT, Clifford Robin

• Correspondence address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 January 1993
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Chartered Secretary

KNOX-JOHNSTON, William Robert Patrick

• Correspondence address: 26 Sefton Street, Putney, London, SW15 1LZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 22 June 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Marina Consultant

MANGOLD, Ryan Dirk

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 June 2009
• Resigned on: 14 October 2011
• Nationality: South African And British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PARKER, Guy Trevor

• Correspondence address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 July 2007
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SATOW, Paul Francis Christopher

• Correspondence address: 35 Chalcot Road, London, NW1 8LP
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 22 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Research Officer

TAYLOR, Kenneth Douglas

• Correspondence address: 95 Nightingale House, London, E1 9UB
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 22 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

TAYLOR, Roger

• Correspondence address: 23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 June 1993
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Surveyor

WILBY, Anthony

• Correspondence address: The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 December 2003
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Operations Director North