NEWHAVEN MANAGEMENT SERVICES LIMITED

Company number 03701990

11 officers / 8 resignations

WATKINS, Claire Elizabeth

• Correspondence address: 254b Finchley Road, Hampstead, London, NW3 7AA
• Role: Secretary
• Appointed on: 13 July 2004
• Nationality: British

YOUNG OF GRAFFHAM, Lady Lita Marianne

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role: Director
• Date of birth: March 1937
• Appointed on: 10 March 2005
• Nationality: British
• Occupation: Company Director

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role: Director
• Date of birth: February 1932
• Appointed on: 10 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

APTHORP, Sandra Carole

• Correspondence address: The Beeches 113 Church Street, Staines, Middlesex, TW18 4XZ
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 13 July 2004
• Nationality: British

POOLE, Andrea Clare

• Correspondence address: Old School House, Danes Road, Awbridge, Romsey, Hampshire, SO51 0HL
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Personal Assistant

RHODES, Raymond George

• Correspondence address: Flat 1, 24 Boxridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Secretary
• Appointed on: 10 February 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1999
• Resigned on: 10 February 1999

BEACROFT, Guy Robert

• Correspondence address: Garden Flat, 12a Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 August 2001
• Resigned on: 8 May 2013
• Nationality: British
• Occupation: Company Director

REAY SMITH, Richard Philip Morley

• Correspondence address: 22 Littleworth Road, Esher, Surrey, KT10 9PD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 February 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

RHODES, Raymond George

• Correspondence address: Flat 1, 24 Boxridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 February 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 10 February 1999