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HORNINGHAVEN LIMITED

Company number 06847471

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Officers: 14 officers / 9 resignations

MODY, Scott Thomas Kumar

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Secretary
Appointed on
5 October 2020

HUGHES, Jonathan Raoul

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
January 1965
Appointed on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

JONES, Adam Maxwell

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
April 1969
Appointed on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

THOMPSON, Rachel Clare

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
December 1980
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOODS, Edward Garton

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
June 1976
Appointed on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Director

HANKIN, David Marsh

Correspondence address
65 Queens Road, Beckenham, Kent, BR3 4JJ
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
26 January 2010
Nationality
British

THOMPSON, Rachel Clare

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Secretary
Appointed on
26 January 2010
Resigned on
5 October 2020
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
30 April 2009

BARTER, Charles Stuart John

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 April 2009
Resigned on
18 January 2022
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

BLACK, Michael Norman

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 February 2017
Resigned on
19 December 2023
Nationality
English
Country of residence
England
Occupation
Investment Banker

FREEMAN, Benjamin Elliot

Correspondence address
38 Oakleigh Avenue, Whetstone, London, N20 9JJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 April 2009
Resigned on
16 September 2010
Nationality
British
Country of residence
England
Occupation
Director

GUNNER, Paul Richard

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Director
Date of birth
March 1973
Appointed on
16 September 2010
Resigned on
10 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 March 2009
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor