ULTRAHAVEN LIMITED

Company number 02651689

7 officers / 5 resignations

COHEN, Idit

• Correspondence address: 220 The Vale, London, NW11 8SR
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VORHAND, Mark

• Correspondence address: 45 Cranbourne Gardens, London, NW11 0HU
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 11 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Allen

• Correspondence address: 20 Portsdown Avenue, London, NW11 0NG
• Role (Resigned): Secretary
• Appointed on: 11 October 1991
• Resigned on: 11 March 2022
• Nationality: British
• Occupation: Solicitor

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1991
• Resigned on: 11 October 1991

COHEN, Allen

• Correspondence address: 20 Portsdown Avenue, London, NW11 0NG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 October 1991
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COHEN, Idit

• Correspondence address: 220 The Vale, London, NW11 8SR
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 11 March 2022
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1991
• Resigned on: 11 October 1991