ALLHAVEN LIMITED

Company number 02221210

14 officers / 12 resignations

EVANS, Richard Llewelyn

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZEDRA DIRECTORS (JERSEY) LIMITED

• Correspondence address: 50 La Colomberie, St. Helier, Jersey, JE2 4QB
• Role (Active): Director
• Appointed on: 28 July 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 86096

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5752036

AZURE MAYFAIR SECRETARIES LIMITED

• Correspondence address: 6th Floor 96, Wigmore Street, London, England, W1U 3RF
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 21 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08539360

BRISTLEKARN LIMITED

• Correspondence address: Sceptre House, 169/173 Regent Street, London, W1R 7FB
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 30 September 1998

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 30 June 2006

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed before: 16 October 1991
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Assistant Manager

DAVIS, Gregory Robert John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DE BARROS, Patrick Monteiro

• Correspondence address: 36d, Eaton Square, London, United Kingdom, SW1W 9DH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 16 October 1991
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 16 October 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Manager

HALL, David John

• Correspondence address: 2 Yukon Road, London, SW12 9PU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 February 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 January 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIS, Pamela Amelia

• Correspondence address: 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 January 2003
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Company Director

ZEDRA CORPORATE SERVICES LIMITED

• Correspondence address: 50 La Colomberie, St. Helier, Jersey, Channel Islands, JE2 4QB
• Role (Resigned): Director
• Appointed on: 21 June 2016
• Resigned on: 28 July 2022

Other Corporate Body or Firm What's this?

• Law governed: LAW OF JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 115604