HAVEN BANKS MANAGEMENT COMPANY LIMITED

Company number 02442913

4 active persons with significant control / 0 active statements

Mr Nicholas William Francis Eversett (Active)

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Notified on: 28 July 2016
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kathleen Janet Stother (Active)

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Notified on: 6 April 2016
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Judith Flood (Active)

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Captain Martin Thomas Corner (Active)

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Notified on: 6 April 2016
• Date of birth: January 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Emily Jane Carey Lewis (Ceased)

• Correspondence address: 14 Cathedral Close, Exeter, Devon, EX1 1HA
• Notified on: 8 September 2016
• Ceased on: 10 November 2019
• Date of birth: July 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard James Jacobs (Ceased)

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Notified on: 6 April 2016
• Ceased on: 14 September 2023
• Date of birth: November 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Alexis Mary Blance Swain (Ceased)

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Notified on: 6 April 2016
• Ceased on: 15 December 2021
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Malcolm Alexander Cleland (Ceased)

• Correspondence address: 14 Cathedral Close, Exeter, Devon, EX1 1HA
• Notified on: 6 April 2016
• Ceased on: 10 June 2017
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nigel Francis Hellier (Ceased)

• Correspondence address: 14 Cathedral Close, Exeter, Devon, EX1 1HA
• Notified on: 6 April 2016
• Ceased on: 10 June 2017
• Date of birth: September 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control