HAVENUP (1) LIMITED

00509558
C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTAT COVENTRY CV2 2LD

People & Contacts

Contact Details
Registered Address C/O BI GROUP PLC BARLOW ROAD
ALDERMANS GREEN INDUSTRIAL ESTAT COVENTRY

CV2 2LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DUNCAN DARGIE MCDOUGALL

Birthdate: Jun 1963

Nationality: BRITISH

Address: 28 COMERTON PLACE DRUMOIG FIFE KY160NQ

Date Appointed: 30 Jun 2011

Appointment Type: D

Other Appointments: None

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MR ALAN MCINTOSH RODGER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5 METHVEN DRIVE GLENROTHES FIFE KY76QW

Date Appointed: 29 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

BI NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH WEST MIDLANDS B761BA

Date Appointed: 24 Feb 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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STEPHEN HEDLEY HAYES

Birthdate: Dec 1954

Nationality: BRITISH

Address: 150 FAIRMILE ROAD WEST MIDLANDS B633QD

Date Appointed: 24 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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TRACY MILES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 28 TEASEL WAY CLAINES WORCESTERSHIRE WR37LD

Date Appointed: 12 Nov 1999

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN GERRARD WAIN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 BURTON ROAD TWYCROSS WARWICKSHIRE CV93PR

Date Appointed: 31 Mar 1994

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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BI NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH WEST MIDLANDS B761BA

Date Appointed: 22 Feb 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BI SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH WEST MIDLANDS B761BA

Date Appointed: 02 Mar 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN BONAR

Birthdate: Jun 1935

Nationality: BRITISH

Address: 10 FINHAM GROVE WEST MIDLANDS CV36PN

Date Appointed: 24 Jul 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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NIGEL CRAIG DUFFIELD

Birthdate: Jul 1947

Nationality: BRITISH

Address: 13 ROBINSWOOD WANSFORD CAMBRIDGESHIRE PE86JQ

Date Appointed: 24 Jul 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DONALD JOHN FLYNN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 64 BITTELL ROAD BARNT GREEN WEST MIDLANDS B458LY

Date Appointed: 24 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN HEDLEY HAYES

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 HODGETTS DRIVE HAYLEY GREEN WEST MIDLANDS B631ET

Date Appointed: 24 Jul 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ROBERT NORMAN JONES

Birthdate: Jul 1928

Nationality: BRITISH

Address: STONEACRE STREETLY WOOD WEST MIDLANDS B743DQ

Date Appointed: 24 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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STUART KENNETH MACLEAN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 15 BEAUCHAMP ROAD WEST MIDLANDS B912BX

Date Appointed: 19 Mar 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CAMPBELL NEIL MACPHERSON

Birthdate: Aug 1937

Nationality: BRITISH

Address: GLENDUNNING HOUSE DUNNING GLEN CLACKMANNANSHIRE FK147LB

Date Appointed: 11 Dec 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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TRACY MILES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 28 TEASEL WAY CLAINES WORCESTERSHIRE WR37LD

Date Appointed: 10 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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STEVEN GEOFFREY MILLS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 11 YATELEY ROAD EDGBASTON WEST MIDLANDS B153JP

Date Appointed: 24 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JOSEPH HENRY PARFREY

Birthdate: Mar 1931

Nationality: BRITISH

Address: 400 WOLVERHAMPTON ROAD WEST MIDLANDS B680TE

Date Appointed: 24 Jul 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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BRIAN PINFIELD

Birthdate: Aug 1959

Nationality: BRITISH

Address: 62 PURNELLS WAY KNOWLE WEST MIDLANDS B939EE

Date Appointed: 03 Nov 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHRISTOPHER PURDUE

Birthdate: Feb 1939

Nationality: BRITISH

Address: 6 GREAVES CLOSE WEST MIDLANDS WS53QT

Date Appointed: 28 Jan 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER RADCLIFFE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 59 NEWFIELD ROAD HAGLEY WEST MIDLANDS DY90HY

Date Appointed: 24 Jul 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDOUARD SARTORIUS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 48 FARQUHAR ROAD EDGBASTON WEST MIDLANDS B153RE

Date Appointed: 24 Jul 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR BIJAN MARTIN SEDGHI

Birthdate: Dec 1952

Nationality: BRITISH

Address: SANDALLS 944 WARWICK ROAD WEST MIDLANDS B913HW

Date Appointed: 04 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MERRICK WENTWORTH TAYLOR

Birthdate: May 1938

Nationality: BRITISH

Address: THE STABLES OLD MILVERTON WARWICKSHIRE CV326SA

Date Appointed: 29 Sep 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERRARD WAIN

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS WARWICKSHIRE CV93QA

Date Appointed: 14 Dec 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM HOWARD WHITNEY

Birthdate: Aug 1941

Nationality: BRITISH

Address: 6 DOVECOTE ROAD MARKET DEEPING PE68DS

Date Appointed: 24 Jul 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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