THE HAVENS MANAGEMENT LIMITED

Company number 02656701

29 officers / 24 resignations

DOYLE, Andrew George

• Correspondence address: 44 Kingsway, Petts Wood, Orpington, Kent, BR5 1PS
• Role (Active): Secretary
• Appointed on: 3 February 2006
• Nationality: British
• Occupation: Company Director

DOYLE, Andrew George

• Correspondence address: 44 Kingsway, Petts Wood, Orpington, Kent, BR5 1PS
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEILSON, Lindsay Stewart

• Correspondence address: 23 Mayfield Grange, Little Trodgers Lane, Mayfield, East Sussex, England, TN20 6BF
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Nigel Charles Seaton

• Correspondence address: Drift Farm, Flash Corner, Theberton, Leiston, Suffolk, IP16 4RP
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINCH, David Jeremy

• Correspondence address: Whitehall Barn, Stowmarket Road, Debenham, Stowmarket, Suffolk, IP14 6BU
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHMAN, Linda

• Correspondence address: The Croft Main Street, Scarcliffe, Chesterfield, Derbyshire, S44 6SZ
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 29 October 1999
• Nationality: British

CAMERON, Alexander Douglas

• Correspondence address: 74 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
• Role (Resigned): Secretary
• Appointed on: 22 January 1992
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Company Secretary & Director

COMER, Geoffrey Stephen

• Correspondence address: Robin Cottage, Mill Street, Polstead, Suffolk, CO6 5AD
• Role (Resigned): Secretary
• Appointed on: 7 January 1994
• Resigned on: 2 August 1994
• Nationality: British
• Occupation: Group Financial Dir/Sec

GEORGE, Brian William

• Correspondence address: 1 Millway Avenue, Roydon, Diss, Norfolk, IP22 4QL
• Role (Resigned): Secretary
• Appointed on: 2 August 1994
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Group Financial Controller

HOLLINGWORTH, Paul Robert

• Correspondence address: 62 Galveston Road, London, SW15 2SA
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Financial Director

WOLF, Colin Piers

• Correspondence address: 1 Longford Close, Dorridge, Solihull, West Midlands, B93 8JH
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Solicitor

BWL SECRETARIES LIMITED

• Correspondence address: 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1991
• Resigned on: 22 January 1992

EVERSECRETARY (NO 2) LIMITED

• Correspondence address: Kett House, 1 Station Road, Cambridge, Cambridgeshire, CB1 2JB
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 18 June 2004

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 3 February 2006

BELL, Peter Richard

• Correspondence address: Fair Oaks, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 March 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Alexander Douglas

• Correspondence address: 74 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 January 1992
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Company Secretary & Director

CAMPBELL, Ian Philip

• Correspondence address: 16 Garland Street, Bury St Edmunds, Suffolk, IP33 1EZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 March 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Sl7 1jx

CHICKEN, Stephen Henry

• Correspondence address: Redlands, Main Road, Chelmondiston, Ipswich, Suffolk, IP9 1DX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 April 2002
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENT, John

• Correspondence address: Tuddenham Hall, Tuddenham, Ipswich, Suffolk, IP6 9DD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 2 August 1994
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

COMER, Geoffrey Stephen

• Correspondence address: Robin Cottage, Mill Street, Polstead, Suffolk, CO6 5AD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 February 1992
• Resigned on: 2 August 1994
• Nationality: British
• Occupation: Director

DODSWORTH, Robert Leslie

• Correspondence address: Alnesbourne House, 3 Valley Close, Woodbridge, Suffolk, IP12 1NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 22 January 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Group Chief Executive

GEORGE, Brian William

• Correspondence address: 1 Millway Avenue, Roydon, Diss, Norfolk, IP22 4QL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 October 2002
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLINGWORTH, Paul Robert

• Correspondence address: 62 Galveston Road, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 November 1994
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Financial Director

PATRICK, Glynn

• Correspondence address: The Studio Glevering Hall, Hacheston, Woodbridge, Suffolk
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 November 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Sales Director

PINTO, Harold Costa

• Correspondence address: 6 Burrows Road, Melton, Woodbridge, Suffolk, IP12 1GN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 March 1999
• Resigned on: 2 November 2001
• Nationality: Brazilian
• Occupation: Managing Director

SUNAWAY, Andrew Charles Scott

• Correspondence address: Poppy Cottage, Otley, Ipswich, Suffolk, IP6 9NP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 July 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

WILSON, Peter George

• Correspondence address: Coles Oak House Coles Oak Lane, Dedham, Essex, CO7 6DN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 November 1993
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WITHERS, David Philip

• Correspondence address: 4 Beech Paddocks, Hessett, Bury St Edmunds, Suffolk, IP30 9NR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 February 2006
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BWL SECRETARIES LIMITED

• Correspondence address: 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1991
• Resigned on: 22 January 1992