TRADING HAVEN LIMITED
03417875 · Dissolved · Ltd · 28 yrs · London
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TRADING HAVEN LIMITED
03417875Dissolved· Ltd· England Wales· 1997-08-11Incorporated 1997-08-11Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GUILFORD, Mark· SecretaryAppointed 2020-10-12
- HEALY, Pamela· SecretaryResigned 2019-04-05
- VAN ZYL, Jane· SecretaryResigned 2018-08-08
- PRITCHARD, John Martin· DirectorResigned 2016-02-24
GUILFORD, Mark
Secretary
- Appointed
- 2020-10-12
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BELL, Peter
Director
- Appointed
- 2016-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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WHITWORTH, James Christopher Bardsley
Director
- Appointed
- 2016-02-23
- Nationality
- Canadian
- Residence
- England
- Born
- 01/1945
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HEALY, Pamela
Secretary
- Appointed
- 2018-08-08
- Resigned
- 2019-04-05
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JACOBSEN, John, Captain
Secretary
- Appointed
- 2000-10-16
- Resigned
- 2004-04-01
- Nationality
- British
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LANYON, Simon Harry
Secretary
- Appointed
- 2004-04-01
- Resigned
- 2014-05-20
- Nationality
- British
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VAN ZYL, Jane
Secretary
- Appointed
- 2014-05-20
- Resigned
- 2018-08-08
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-11
- Resigned
- 1998-07-22
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TJG SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-07-22
- Resigned
- 2000-10-16
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ARMSTRONG, Geoffrey Alan
Director
- Appointed
- 2011-03-31
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BARTLETT, Rowena
Director
- Appointed
- 1997-09-22
- Resigned
- 2010-07-08
- Nationality
- British
- Born
- 10/1963
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DAVENPORT, Sara Jane
Director
- Appointed
- 1997-09-22
- Resigned
- 2014-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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PRITCHARD, John Martin
Director
- Appointed
- 2013-05-15
- Resigned
- 2016-02-24
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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ROSS, Iain Gladstone
Director
- Appointed
- 2010-07-08
- Resigned
- 2011-02-19
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-11
- Resigned
- 1997-09-22
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-11
- Resigned
- 1997-09-22
See every company they're a director of →