HAVEN BANKS MANAGEMENT COMPANY LIMITED

Company number 02442913

61 officers / 55 resignations

WHITTON & LAING (SOUTH WEST) LLP

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Secretary
• Appointed on: 4 May 2021

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC398866

CORNER, Martin Thomas, Captain

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

EVERSETT, Nicholas William Francis

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

FLOOD, Judith

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

JAMES, Alun Pryce, Dr

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Scientific Consultant

STOTHER, Kathleen Janet

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

CAPLE, Barry Martin

• Correspondence address: 3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 30 September 1996
• Nationality: British

CHAMPION, Rebecca Mary

• Correspondence address: 25 Keyberry Road, Newton Abbot, Devon, TQ12 1BX
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 4 March 2005
• Nationality: British

CRANDON, Geoffrey Marcin Roderick

• Correspondence address: 5 Abbey Close, Wokingham, Berkshire, RG40 1WB
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Company Secretary

HEDLEY, Roger Hugh

• Correspondence address: Old Market House, Chagford, Newton Abbot, Devon, TQ13 8UB
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 30 November 2007
• Nationality: British

LEWIS, Nicholas Carlton

• Correspondence address: 182 Exeter Road, Exmouth, Devon, EX8 3DZ
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 31 May 2000
• Nationality: British

WOODHEAD, Martin Henry

• Correspondence address: 1 Rill Cottages, Aylesbeare, Devon, EX5 2BR
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 26 July 2018
• Nationality: British
• Occupation: Chartered Sureveyor

YATES, Maurice Allan

• Correspondence address: Flat 1 Warley 5 Foxholes Hill, Exmouth, Devon, EX8 2DF
• Role (Resigned): Secretary
• Appointed on: 12 March 2009
• Resigned on: 4 March 2010
• Nationality: British
• Occupation: Engineer

DREW PEARCE 1748 LTD

• Correspondence address: 14 Cathedral Close, Cathedral Close, Exeter, England, EX1 1HA
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 4 May 2021

UK Limited Company What's this?

• Registration number: 08774167

ALLEN, Jean

• Correspondence address: 1 Waterside, Exeter, Devon, EX2 8GU
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 25 February 2003
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

AYLWARD, Alexander Peter

• Correspondence address: 64 Waterside, Haven Road, Exeter, EX2 8DP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 April 1997
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Environmental Consultant

BAXTER SIBLEY, Nicholas George

• Correspondence address: 72 Waterside, Exeter, Devon, EX2 8GY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 August 2000
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Business Owner

BRYANT, George Herbert

• Correspondence address: 37 Waterside, Exeter, Devon, EX2 8GX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 April 1997
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CARDIS, Kim Bennett

• Correspondence address: 4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 1 January 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accountant

CAREY LEWIS, Emily Jane

• Correspondence address: 14 Cathedral Close, Exeter, Devon, EX1 1HA
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 8 September 2016
• Resigned on: 10 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Teacher

CHAPMAN, Helen Lynda

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 September 2022
• Resigned on: 11 May 2023
• Nationality: English
• Country of residence: England
• Occupation: *

CHAPMAN, Helen Lynda

• Correspondence address: 8 Waterside, Haven Road, Exeter, Devon, EX2 8GU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 January 2011
• Resigned on: 21 July 2011
• Nationality: English
• Country of residence: England
• Occupation: University Administrator

CLELAND, James Daniel Curtis

• Correspondence address: 14 Cathedral Close, Exeter, Devon, EX1 1HA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 25 July 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Storyboard Artist

CLELAND, Malcolm Alexander

• Correspondence address: The Barn, Horton, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0QR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 July 2011
• Resigned on: 10 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

COFFIN, Rodney Jasper

• Correspondence address: The Weir House, Mill Drive Countess Weir, Exeter, Devon, EX2 6LX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 25 February 2003
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

COLE, Stuart James

• Correspondence address: 33 Edwin Road, Exeter, Devon, EX2 8JF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 February 2002
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Estate Agent

CORNER, Martin Thomas, Captain

• Correspondence address: 97 Waterside, Haven Banks, Exeter, Devon, EX2 8GZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 May 2006
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Shipmaster

CRANDON, Geoffrey Marcin Roderick

• Correspondence address: 5 Abbey Close, Wokingham, Berkshire, RG40 1WB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 April 1997
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Company Solicitor

CRIDFORD, Martin

• Correspondence address: 89 Waterside, Exeter, Devon, EX2 8GZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 June 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Peter

• Correspondence address: Old Strand House, 41 Strand, Topsham, Exeter, Devon, EX3 0AY
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 2 November 2004
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DORE, Richard Kem

• Correspondence address: 33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 September 1996
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Company Director

DOWNS, Alan Muir

• Correspondence address: 77 Waterside, Exeter, Devon, EX2 8GY
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 27 November 2001
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Retired

DOWNS, Sylvia Mary

• Correspondence address: 77 Waterside, Exeter, Devon, EX2 8GY
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 17 June 1999
• Resigned on: 21 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired

DUNNINGHAM, Paul

• Correspondence address: Bird In Hand Green End, Braughing, Ware, Hertfordshire, SG11 2PG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 September 1996
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Company Director

EAMES, Penelope Kate

• Correspondence address: 1 Waterside, Exeter, Devon, EX2 8GH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 June 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Doctor