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TAMEHAVEN LIMITED

Company number 03001726

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Officers: 15 officers / 14 resignations

SCOTT, Amanda Rachel

Correspondence address
Unit 523 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
Role Active
Director
Date of birth
October 1966
Appointed on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DUBOWITZ, Pamela

Correspondence address
8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
19 May 2000
Nationality
British
Occupation
Ergonomist

HAIG, Colin

Correspondence address
12 Mill View Gardens, Croydon, Surrey, CR0 5HW
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
29 February 2024
Nationality
British
Occupation
Accountant

KAPLAN, Dionysia Germaine

Correspondence address
Flat 1 27 Oakhill Avenue, London, NW3 7RD
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
6 December 2007
Nationality
Belgian
Occupation
Internationl Marketing Manager

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
14 December 1994
Resigned on
21 December 1994

CURTIS, Peter James

Correspondence address
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 October 2009
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Director

DUBOWITZ, Pamela

Correspondence address
8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 December 1994
Resigned on
19 May 2000
Nationality
British
Occupation
Ergonomist

DUBOWITZ, Stanley David, Dr

Correspondence address
8 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 December 1994
Resigned on
19 May 2000
Nationality
South African
Occupation
Dental Surgeon

HAIG, Colin

Correspondence address
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 December 2013
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Accountant

INDIG, Guy

Correspondence address
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 March 2012
Resigned on
20 December 2013
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

KAPLAN, Dionysia Germaine

Correspondence address
Flat 1 27 Oakhill Avenue, London, NW3 7RD
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 December 1994
Resigned on
6 December 2007
Nationality
Belgian
Country of residence
England
Occupation
Director Of Nursing Home

KAPLAN, Mark Hilliard

Correspondence address
Flat 1 27 Oakhill Avenue, London, NW3 7RD
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 December 1994
Resigned on
6 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Dental Surgeon

MUSGRAVE, Paul

Correspondence address
523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 December 2013
Resigned on
26 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTERS, Simon Howard

Correspondence address
50 Flower Lane, Mill Hill, London, NW7 2JL
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 December 2007
Resigned on
17 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
14 December 1994
Resigned on
21 December 1994