TRADING HAVEN LIMITED

Company number 03417875

16 officers / 13 resignations

GUILFORD, Mark

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 12 October 2020

BELL, Peter

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

WHITWORTH, James Christopher Bardsley

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 23 February 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Retired

HEALY, Pamela

• Correspondence address: Effie Road, Fulham, London, SW6 1TB
• Role (Resigned): Secretary
• Appointed on: 8 August 2018
• Resigned on: 5 April 2019

JACOBSEN, John, Captain

• Correspondence address: 18 Christchurch Street, London, SW3 4AR
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 1 April 2004
• Nationality: British

LANYON, Simon Harry

• Correspondence address: C/O Breast Cancer Haven, Effie Road, London, SW6 1TB
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 20 May 2014
• Nationality: British

VAN ZYL, Jane

• Correspondence address: Effie Road, Fulham, London, SW6 1TB
• Role (Resigned): Secretary
• Appointed on: 20 May 2014
• Resigned on: 8 August 2018

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1997
• Resigned on: 22 July 1998

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 22 July 1998
• Resigned on: 16 October 2000

ARMSTRONG, Geoffrey Alan

• Correspondence address: Effie Road, Fulham, London, SW6 1TB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 March 2011
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLETT, Rowena

• Correspondence address: Telegraph House, Binsted, Alton, Hampshire, GU34 4PQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 September 1997
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: None

DAVENPORT, Sara Jane

• Correspondence address: 76 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 September 1997
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PRITCHARD, John Martin

• Correspondence address: Effie Road, Fulham, London, SW6 1TB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 May 2013
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Iain Gladstone

• Correspondence address: Effie Road, Fulham, London, SW6 1TB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 July 2010
• Resigned on: 19 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1997
• Resigned on: 22 September 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1997
• Resigned on: 22 September 1997