CELTIC HAVEN LIMITED

Company number 03314060

14 officers / 12 resignations

FLAUM, Paul Charles

• Correspondence address: No1, Park Lane, Hemel Hempstead, England, HP2 4YL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACMILLAN, Iain Stuart

• Correspondence address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Jacqueline Jean

• Correspondence address: Celtic Haven, Lydstep, Tenby, Pembrokeshire, Wales, SA70 7SG
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 5 April 2018
• Nationality: British

JENKINS, Linda Jane

• Correspondence address: Pen Y Banc, Abercastle, Haverfordwest, Dyfed, SA62 5HJ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1997
• Resigned on: 19 February 1997

BENTALL, Jane Elizabeth

• Correspondence address: No1, Park Lane, Hemel Hempstead, England, HP2 4YL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 April 2018
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Beverley

• Correspondence address: Celtic Haven, Lydstep, Tenby, Pembrokeshire, United Kingdom, SA70 7SG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 January 2011
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Business Accountant

DENNING, Kim Ann

• Correspondence address: Ash Cottage, New Hedges, Tenby, Dyfed, SA70 8TR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 November 2005
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Services Mgr

EVANS, Jacqueline Jean

• Correspondence address: Celtic Haven, Lydstep, Tenby, Pembrokeshire, Wales, SA70 7SG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 February 1997
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EVANS, Philip Wyn

• Correspondence address: Celtic Haven, Lydstep, Tenby, Pembrokeshire, Wales, SA70 7SG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 February 1997
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: Wales United Kingdom
• Occupation: Director

EVANS, Sophie Jane Morris

• Correspondence address: Pantiles, Lydstep, Pembrokeshire, SA70 7SE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 February 1997
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JENKINS, Linda Jane

• Correspondence address: Pen Y Banc, Abercastle, Haverfordwest, Dyfed, SA62 5HJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 February 1997
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

WATERFIELD, David Charles Richard

• Correspondence address: No1, Park Lane, Hemel Hempstead, England, HP2 4YL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 April 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1997
• Resigned on: 19 February 1997