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WOOD HAVEN ASSOCIATES LIMITED

Company number 04815526

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Officers: 11 officers / 11 resignations

ADAMSON, Stuart Victor

Correspondence address
93 Monks Way, Southampton, Hampshire, SO18 2LR
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
27 July 2021
Nationality
British
Occupation
Company Director

COCKLIN, Thomas Richard

Correspondence address
52 Church Road, Chavey Down, Ascot, Berkshire, SL5 8RR
Role Resigned
Secretary
Appointed on
31 May 2004
Resigned on
28 February 2005
Nationality
British
Occupation
Director

HARRADINE, Lorraine

Correspondence address
44 The Ridgeway, Down End, Fareham, Hampshire, PO16 8RE
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
31 May 2004
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 June 2003
Resigned on
30 June 2003

ADAMSON, Stuart Victor

Correspondence address
93 Monks Way, Southampton, Hampshire, SO18 2LR
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 February 2005
Resigned on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ALLINGTON, Christopher John

Correspondence address
73 Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EP
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 February 2005
Resigned on
24 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

COCKLIN, Thomas Richard

Correspondence address
52 Church Road, Chavey Down, Ascot, Berkshire, SL5 8RR
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 May 2004
Resigned on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRADINE, John

Correspondence address
44 The Ridgeway, Down End, Fareham, Hampshire, PO16 8RE
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 June 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Consultant

MCDOWELL, Stephen Roy

Correspondence address
Woodhaven, Rownhams Lane Rownham, Southampton, Hampshire, SO16 8AR
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 May 2004
Resigned on
1 December 2007
Nationality
British
Occupation
Director

MEDLOW, Gary David

Correspondence address
93 Monks Way, Southampton, Hampshire, SO18 2LR
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 January 2007
Resigned on
27 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 June 2003
Resigned on
30 June 2003