HAVANA HOLDINGS (UK) LIMITED

Company number 03513344

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15 officers / 9 resignations

COOPER, Karin

Correspondence address
30 Portman Square, London, W1A 4ZX
Role Active
Secretary
Appointed on
1 August 2013

AL THANI, Jassim Bin Hamad, Sheikh

Correspondence address
30 Portman Square, London, W1A 4ZX
Role Active
Director
Date of birth
March 1982
Appointed on
1 August 2013
Nationality
Qatari
Country of residence
Qatar
Occupation
Chairman

BAKHOS, Fady

Correspondence address
30 Portman Square, London, W1A 4ZX
Role Active
Director
Date of birth
December 1971
Appointed on
1 August 2013
Nationality
Lebanese
Country of residence
Qatar
Occupation
Lawyer

CAIRNS, Michael Anthony

Correspondence address
Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
Role Active
Director
Date of birth
April 1940
Appointed on
1 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Karin

Correspondence address
30 Portman Square, London, W1A 4ZX
Role Active
Director
Date of birth
November 1969
Appointed on
1 August 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Architect

EL GUIZIRI, Zaki Nasser Zaki

Correspondence address
30 Portman Square, London, W1A 4ZX
Role Active
Director
Date of birth
January 1957
Appointed on
1 August 2013
Nationality
Egyptian
Country of residence
Qatar
Occupation
Director

ANZ GRINDLAYS SECRETARIES LIMITED

Correspondence address
West House Wests Centre, Peter Street, St Helier, Jersey, JE4 8PT
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
5 May 1998

ANZ GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED

Correspondence address
West House West's Centre, Peter Street, St Helier, Jersey, Channel Islands, JE4 8PT
Role Resigned
Secretary
Appointed on
15 March 1999
Resigned on
30 September 2000

MOATASSEM, Saeb Zeki

Correspondence address
34 Duncan Road, Richmond, TW9 2JD
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
31 July 2013

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 February 1998
Resigned on
31 March 1998

AUCOTT, Matthew Russell

Correspondence address
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 February 1998
Resigned on
5 May 1998
Nationality
British
Occupation
Chartered Secretary

MOATASSEM, Saeb Zeki

Correspondence address
34 Duncan Road, Richmond, TW9 2JD
Role Resigned
Director
Date of birth
June 1951
Appointed on
28 April 1998
Resigned on
31 July 2013
Nationality
British
Country of residence
Qatar
Occupation
Financial Controller

O'SHEA, John

Correspondence address
74 Valiant House, Vicarage Crescent, London, SW11 3LX
Role Resigned
Director
Date of birth
April 1939
Appointed on
5 May 1998
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REA, John

Correspondence address
30 Portman Square, London, W1A 4ZX
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 April 1998
Resigned on
2 May 2013
Nationality
British
Country of residence
Switzerland
Occupation
Solicitor

WINTERBOTTOM, Alan Frederick

Correspondence address
Highbury, Rue Au Chevre Faldouet, Grouville, Jersey, Channel Islands, JE3 9UA
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 August 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Company Director