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DEANHAVEN LIMITED

Company number 03529176

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Officers: 20 officers / 17 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Secretary
Appointed on
20 March 2006

SKELDON, Roger

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Date of birth
November 1979
Appointed on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CTC DIRECTORSHIPS LTD

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Appointed on
22 October 2020

UK Limited Company What's this?

Registration number
12967559

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
12 May 2000
Nationality
British
Occupation
Accountant

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
16 December 2003
Nationality
British

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
26 April 2005
Nationality
British

OLIVER, William

Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
20 March 2006
Nationality
British

RUMMERY, Alexander Mark

Correspondence address
39 Fairfield Close, Mitcham, Surrey, CR4 3RE
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
15 September 2000
Nationality
British

TUOHY, Martin Patrick

Correspondence address
25 Thistle Close, Noak Bridge, Essex, SS15 5GX
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
30 December 2002
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
17 March 1998
Resigned on
17 March 1998

BLAKE, David James

Correspondence address
39 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom, WD3 3FF
Role Resigned
Director
Date of birth
April 1981
Appointed on
21 January 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOSTER, David Martin

Correspondence address
Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 7DA
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 September 2011
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON-STOPS, Timothy William Ashworth

Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Role Resigned
Director
Date of birth
August 1942
Appointed on
3 April 1998
Resigned on
8 December 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 December 2001
Resigned on
2 July 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OLIVER, Steven Edward

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 July 2007
Resigned on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Divisional Director

PORTEOUS, Edward Macgregor

Correspondence address
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE
Role Resigned
Director
Date of birth
November 1938
Appointed on
17 June 1998
Resigned on
22 August 2007
Nationality
British
Country of residence
England
Occupation
Director Marketing

RICKMAN, Robert James

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 January 2014
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Director

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 April 1998
Resigned on
14 December 2001
Nationality
Australian
Occupation
Director

YULL, Leonard Louis

Correspondence address
Pottiemill Cottage, Glenfarg, Perth, Perthshire, PH2 9PT
Role Resigned
Director
Date of birth
October 1935
Appointed on
22 August 2007
Resigned on
6 July 2008
Nationality
British
Occupation
Forestry

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
17 March 1998
Resigned on
17 March 1998