HAVEN TECHNOLOGIES UK LTD.

Company number 11541267

4 active persons with significant control / 0 active statements

Haven Technologies Inc. (Active)

• Correspondence address: 833 W. Carmel Dr. Carmel, Indiana, United States, 46032
• Notified on: 5 October 2021
• Governing law: United States Of America, State Of Indiana
• Legal form: Domestic For-Profit Corporation
• Nature of control: Ownership of shares – 75% or more

Eric James Murphy (Active)

• Correspondence address: 7040 Warwick Rd, 7040 Warwick Rd, Indianapolis, Indiana, United States, 46220
• Notified on: 1 January 2021
• Date of birth: September 1990
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Peter Joseph Murphy (Active)

• Correspondence address: 1025 Pine Hill Way, 1025 Pine Hill Way, Carmel, Indiana, United States, 46032
• Notified on: 29 August 2018
• Date of birth: April 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Elaine Maria Murphy (Active)

• Correspondence address: 1025 Pine Hill Way, 1025 Pine Hill Way, Carmel, Indiana, United States, 46032
• Notified on: 29 August 2018
• Date of birth: September 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Peter Joseph Murphy (Ceased)

• Correspondence address: 1 Cobbold Mews, London, United Kingdom, W12 9LP
• Notified on: 29 August 2018
• Ceased on: 5 October 2021
• Date of birth: April 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors