HAVENUP (3) LIMITED

Company number 02442833

21 officers / 19 resignations

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 11 December 1996
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 30 September 2010

BAIRD, Colin

• Correspondence address: 30 Burleigh Grove, Hayley Green, Halesowen, West Midlands, B63 1EP
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 13 November 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 September 1994
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

JONES, Robert Norman

• Correspondence address: Stoneacre Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 13 November 1991
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Director

MACLEAN, Stuart Kenneth

• Correspondence address: 15 Beauchamp Road, Solihull, West Midlands, B91 2BX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 March 1998
• Resigned on: 5 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 30 June 1998
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 13 November 1991
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

PURDUE, Anthony Christopher

• Correspondence address: 6 Greaves Close, Walsall, West Midlands, WS5 3QT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 5 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

READ, Anthony Bruce

• Correspondence address: 7 Grange Court, Hixon, Staffordshire, ST18 0GQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 2001
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 13 November 1991
• Resigned on: 4 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

SURPLICE, Barry Alfred

• Correspondence address: 21 Hill Lane, Bassetts Pole, Sutton Coldfield, West Midlands, B75 6LE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 July 2000
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 June 1997
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 September 1994
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 30 September 2010

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 September 2010