HAVENUP (4) LIMITED

00895147
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA B76 1BA

People & Contacts

Contact Details
Registered Address UNIT 1 FIRST AVENUE
MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA

B76 1BA
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 1991

Date Resigned: Jun 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: 06 Jun 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 EDWIN CRANE

Birthdate: Sep 1946

Nationality: BRITISH

Address: FIVE GABLES 12 LINK ROAD STONEYGATE LEICESTERSHIRE LE23RA

Date Appointed: 24 Jul 1991

Date Resigned: Feb 2005

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: 03 Jun 1994

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DAVID JOHN LLOYD

Birthdate: Jul 1944

Nationality: BRITISH

Address: 8 PILKINGTON AVENUE WEST MIDLANDS B721LA

Date Appointed: 24 Jul 1991

Date Resigned: Dec 1996

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: 01 Feb 2005

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 1991

Date Resigned: Sep 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: 24 Jul 1991

Date Resigned: Feb 1992

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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ANTHONY CLAUDE WELLS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 67 PARK ROAD BLABY LEICESTERSHIRE LE84ED

Date Appointed: 24 Jul 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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JOHN DARWIN VERNON WILLIAMS

Birthdate: Oct 1958

Nationality: BRITISH

Address: MISTERTON LODGE MISTERTON LEICESTERSHIRE LE174JP

Date Appointed: 17 Jun 1994

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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