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Andrew HAINING

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Total number of appointments 41

Date of birth
June 1959

MODULOUS LIMITED (11523631)

Company status
Active
Correspondence address
Greenworks, Dog And Duck Yard, Princeton Street, London, Uk, England, WC1R 4BH
Role Active
Director
Appointed on
6 April 2021
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

ADVANCED ACCOMMODATION SYSTEMS LTD (08817446)

Company status
Dissolved
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role
Director
Appointed on
18 September 2014
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

HEARTSTONE INNS LIMITED (06936915)

Company status
Active
Correspondence address
Couin Di Vacque, Route De Jerbourg, St. Martin, Guernsey, GY4 6BH
Role Active
Director
Appointed on
30 June 2009
Nationality
British
Country of residence
Guernsey
Occupation
Director

BALMUIR YACHTS LIMITED (06613120)

Company status
Dissolved
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role
Director
Appointed on
6 June 2008
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

BALMUIR NOMINEES LTD (05819374)

Company status
Active
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role Active
Director
Appointed on
22 May 2006
Nationality
British
Country of residence
Guernsey
Occupation
Director

HAINING ASSOCIATES LIMITED (05128373)

Company status
Dissolved
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martin's, Guernsey, GY4 6BH
Role
Secretary
Appointed on
14 May 2004

BALMUIR DEVELOPMENTS LIMITED (04191304)

Company status
Dissolved
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role
Director
Appointed on
19 April 2001
Nationality
British
Country of residence
Guernsey
Occupation
Investment Banker

GOODWEB LIMITED (03869151)

Company status
Dissolved
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role
Director
Appointed on
20 December 1999
Nationality
British
Occupation
Director

PARKTEL PROPERTIES LIMITED (03387155)

Company status
Dissolved
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role
Director
Appointed on
1 October 1997
Nationality
British
Country of residence
Guernsey
Occupation
Investment Banker

COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED (02767890)

Company status
Dissolved
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role
Director
Appointed on
25 November 1992
Nationality
British
Country of residence
Guernsey
Occupation
Investment Banker

BALMUIR TRADING LIMITED (02468127)

Company status
Active
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role Resigned
Director
Appointed before
3 February 1993
Resigned on
31 March 2021
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

PARKSIDE DEVELOPMENT COMPANY LIMITED (02466102)

Company status
Active
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role Resigned
Director
Appointed before
1 February 1992
Resigned on
31 March 2021
Nationality
British
Country of residence
Guernsey
Occupation
Co Director

BALMUIR INVESTMENTS LTD (02875359)

Company status
Active
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role Resigned
Director
Appointed on
19 January 1994
Resigned on
31 March 2021
Nationality
British
Country of residence
Guernsey
Occupation
Banker

BPC GROUP LIMITED (05386418)

Company status
Active
Correspondence address
C/O 25, Church Street, Godalming, Surrey, United Kingdom
Role Resigned
Director
Appointed on
5 May 2005
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEARTSTONE INNS 1 LIMITED (05885734)

Company status
Active
Correspondence address
Couin De Vacque, Route De Jerbourg, St. Martin, Guernsey, GY4 6BH
Role Resigned
Director
Appointed on
8 November 2006
Resigned on
10 December 2019
Nationality
British
Country of residence
Guernsey
Occupation
Director

CODEX CAPITAL PARTNERS LIMITED (05477044)

Company status
Active
Correspondence address
Couin De Vacque, Route De Jerbourg, St Martins, Guernsey, GY4 6BH
Role Resigned
Director
Appointed on
9 June 2005
Resigned on
31 March 2017
Nationality
British
Country of residence
Guernsey
Occupation
Director

RH YACHTS LLP (OC394756)

Company status
Dissolved
Correspondence address
52 Brook Street, London, United Kingdom, W1K 5DS
Role Resigned
LLP Designated Member
Appointed on
12 August 2014
Resigned on
19 August 2014
Country of residence
Guernsey

SATORI MARINE LLP (OC337805)

Company status
Dissolved
Correspondence address
11 Cheltenham Terrace, London, , , SW3 4RD
Role Resigned
LLP Designated Member
Appointed on
4 June 2008
Resigned on
6 June 2008
Country of residence
United Kingdom

NORCROS PLC (03691883)

Company status
Active
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed on
16 February 2000
Resigned on
10 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GPG MEDIA LIMITED (04432092)

Company status
Dissolved
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed on
14 June 2004
Resigned on
24 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

THE SCOTSMAN HOTEL GROUP LIMITED (03748878)

Company status
Dissolved
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed on
14 September 1999
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TROON REALISATIONS 2010 LIMITED (03640609)

Company status
Dissolved
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Appointed on
24 April 2003
Resigned on
28 September 2005
Nationality
British
Occupation
Investment Banker

BOTTS & COMPANY LIMITED (02283930)

Company status
Active
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed before
5 December 1990
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALMUIR HOLDINGS LIMITED (FC013905)

Company status
Active
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Appointed on
28 January 1993
Resigned on
7 September 2005
Nationality
British
Occupation
Investment Banker

BOTTS CAPITAL NOMINEES LIMITED (02856690)

Company status
Active
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed on
9 February 1995
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BOTTS HOLDINGS LIMITED (03819624)

Company status
Active
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed on
6 August 1999
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BCP 2 GENERAL PARTNER LIMITED (04257168)

Company status
Active
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Appointed on
23 July 2001
Resigned on
7 September 2005
Nationality
British
Occupation
Venture Capitalist

BCP 2 CARRY NOMINEES LIMITED (04409522)

Company status
Dissolved
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed on
8 April 2002
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BCP 2 CARRY GENERAL PARTNER LIMITED (04416548)

Company status
Dissolved
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed on
2 May 2002
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BCP 2 NOMINEES LIMITED (04471460)

Company status
Dissolved
Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Appointed on
27 June 2002
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED (04992991)

Company status
Dissolved
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Appointed on
11 December 2003
Resigned on
7 September 2005
Nationality
British
Occupation
Company Director

OP REALISATIONS (NHL) LIMITED (03864086)

Company status
Dissolved
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Appointed on
5 February 2002
Resigned on
14 April 2003
Nationality
British
Occupation
Managing Director

THE SCOTSMAN HOTEL COMPANY LIMITED (03699597)

Company status
Dissolved
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Appointed on
14 September 1999
Resigned on
8 August 2001
Nationality
British
Occupation
Investment Banker

THE BABY GRAND HOTEL COMPANY LIMITED (01462880)

Company status
Dissolved
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Appointed on
14 September 1999
Resigned on
8 August 2001
Nationality
British
Occupation
Investment Banker

THE MALMAISON HOTEL (MANCHESTER) LIMITED (02934866)

Company status
Active
Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Appointed on
19 November 1996
Resigned on
8 April 1998
Nationality
British
Occupation
Investment Banker