ROADHAVEN LIMITED

Company number 03958485

15 officers / 12 resignations

AMIES, Thomas George Timothy

• Correspondence address: 60 Whitfield Street, London, W1T 4EU
• Role: Secretary
• Appointed on: 2 April 2014

BYRNE, David Anthony

• Correspondence address: 62 Culverden Road, London, SW12 9LS
• Role: Director
• Date of birth: November 1959
• Appointed on: 11 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PRUDO-CHLEBOSZ, Raymond, Dr

• Correspondence address: 71 Shepherds Hill, Highgate, London, N6 5RE
• Role: Director
• Date of birth: November 1944
• Appointed on: 11 September 2000
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

ALEXANDER, Paul Joseph

• Correspondence address: 9 Kelly's Esplanade, Northwood, New South Wales, Nsw 2066, Australia
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 16 October 2016
• Nationality: Australian

BYRNE, David Anthony

• Correspondence address: 62 Culverden Road, London, SW12 9LS
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 11 September 2000

ELSTUB, Nathan Mark

• Correspondence address: 36 First Avenue, London, SW14 8SR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 December 2000
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Accountant

GOLDSCHMIDT, Colin Stephen, Dr

• Correspondence address: 91/7, Macquarie Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 April 2002
• Resigned on: 16 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

HILL, James Ferguson, Dr

• Correspondence address: 12 Saint Georges Road, Twickenham, Middlesex, TW1 1QR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 January 2001
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEP, David

• Correspondence address: Long Roof, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 September 2000
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Company Exec

TAYLOR, Mark Andrew

• Correspondence address: Marieposa, Kingsley Close, Crowthorne, Berkshire, RG45 7PH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 December 2000
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Director

UNGAR, Stuart Charles

• Correspondence address: 49 Tottenham Street, London, W1P 9TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 December 2000
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKS, Christopher David

• Correspondence address: 19 Minimbah Road, Northbridge, Nsw 2063, Australia
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 April 2002
• Resigned on: 16 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 28 March 2000
• Resigned on: 11 September 2000

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2000
• Resigned on: 11 September 2000