HAVANATOUR UK LIMITED

Company number 03262814

12 officers / 11 resignations

GARCIA, Iliana Hernandez

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 June 2019
• Nationality: Cuban
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Simon

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 7 October 2011
• Resigned on: 30 June 2017

YATSUN, Andriy

• Correspondence address: Gable House, 239 Regents Park Road, London, N3 3LF
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 7 October 2011

CONSULTORIA JURIDICA INTERNACIONAL

• Correspondence address: Calle 16, No 314 Eure 3ra Y Sta Ave, Playa, Cuba
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 24 April 2007

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1996
• Resigned on: 24 April 2007

SPW SECRETARIES LIMITED

• Correspondence address: Gable House, 239 Regents Park Road Finchley, London, N3 3LF
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 8 November 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1996
• Resigned on: 8 October 1996

ACOSTA, Carlos Adrian Rodriguez

• Correspondence address: Calle 88, No 87 Sto. Piso Apto.14, Bloque 1, Municipio Playa, Ciudad De La Habana, Cuba
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 October 1996
• Resigned on: 31 March 1999
• Nationality: Cuban
• Occupation: Sales Director,

MERINO, Carlos Alberto Benitez

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 October 2014
• Resigned on: 25 June 2019
• Nationality: Cuban
• Country of residence: Cuba
• Occupation: Company Director

PERALTA VALLE, Silvia Maria

• Correspondence address: 239 Regents Park Road, Finchley, London, N3 3LF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 April 2010
• Resigned on: 1 December 2014
• Nationality: Cuban
• Country of residence: United Kingdom
• Occupation: Company Director

RAMIREZ-JONES, Ivonne

• Correspondence address: 4 No 453 Vedado, Plaza, Havana, Cuba
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 1999
• Resigned on: 1 October 2004
• Nationality: Cuban
• Occupation: Director

YARZA, Carlos Javier Bouza

• Correspondence address: Flat 138 Vanguard Building, 18 Westferry Road Milennium Harbor, London, E14 8LZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2004
• Resigned on: 14 April 2010
• Nationality: Cuban
• Occupation: Director