LIMEHAVEN LIMITED

03508834
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG

People & Contacts

Contact Details
Registered Address 6TH FLOOR
338 EUSTON ROAD LONDON

NW1 3BG
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

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 338 EUSTON ROAD NW13BG

Date Appointed: 20 Mar 2006

Appointment Type: C

Other Appointments: None

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CTC DIRECTORSHIPS LTD

Birthdate: N/A

Nationality:

Address: 338 EUSTON ROAD NW13BG

Date Appointed: 22 Oct 2020

Appointment Type: D

Other Appointments: None

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MR EDWARD WILLIAM MOLE

Birthdate: Oct 1983

Nationality: ENGLISH

Address: 6TH FLOOR 338 EUSTON ROAD NW13BG

Date Appointed: 15 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 12 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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WILLIAM EDWARD DAVIS

Birthdate: Apr 1939

Nationality: BRITISH

Address: BEECHCROFT WIELD ROAD HAMPSHIRE GU345NH

Date Appointed: 06 Mar 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK GAIN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 9 NASH PLACE BUCKINGHAMSHIRE HP108ES

Date Appointed: 30 Dec 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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BRUCE MCGLOGAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 MORETON ROAD SURREY KT48EY

Date Appointed: 16 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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WILLIAM OLIVER

Birthdate: Oct 1979

Nationality: BRITISH

Address: 60 CONSTABLE COURT STUBBS DRIVE SE163EG

Date Appointed: 26 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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ALEXANDER MARK RUMMERY

Birthdate: Apr 1939

Nationality: BRITISH

Address: 39 FAIRFIELD CLOSE SURREY CR43RE

Date Appointed: 07 Sep 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MARTIN PATRICK TUOHY

Birthdate: May 1976

Nationality: BRITISH

Address: 25 THISTLE CLOSE ESSEX SS155GX

Date Appointed: 29 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR DEAN MATTHEW BROWN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 7 SWALLOW STREET W1B4DE

Date Appointed: 23 Aug 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 12 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR OLIVER BERNARD ELLINGHAM

Birthdate: Feb 1957

Nationality: BRITISH

Address: TANHURST TANHURST LANE SURREY RH56LU

Date Appointed: 02 Nov 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL TERRY FEE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 6TH FLOOR 338 EUSTON ROAD NW13BG

Date Appointed: 12 Sep 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN FOSTER

Birthdate: Dec 1955

Nationality: BRITISH

Address: BEAR PARK 31 NIGHTINGALE ROAD HERTFORDSHIRE WD37DA

Date Appointed: 28 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GWYNNE PATRICK FURLONG

Birthdate: Dec 1947

Nationality: BRITISH

Address: TRIGGS FARM FISHWICK LANE HIGHER WHEELTON LANCS PR68HT

Date Appointed: 18 Aug 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PETER LIONEL RALEIGH HEWITT

Birthdate: Feb 1953

Nationality: BRITISH

Address: 46 LONGLANDS CHARMANDEAN WEST SUSSEX BN149NN

Date Appointed: 06 Mar 1998

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Birthdate: Jul 1942

Nationality: BRITISH

Address: WOOD BURCOTE COURT WOOD BURCOTE NORTHAMPTONSHIRE NN126JP

Date Appointed: 06 Mar 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDWARD VELLACOTT JENKINS

Birthdate: Apr 1978

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 05 Sep 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR KIERAN THOMAS LARKIN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 5 SMABRIDGE WALK WILLEN BUCKINGHAMSHIRE MK159LT

Date Appointed: 06 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GARY WILLIAM MCCANN LEWIS

Birthdate: May 1970

Nationality: BRITISH

Address: 4 BOWES ROAD SURREY KT123HS

Date Appointed: 01 Feb 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL MCKEEVER

Birthdate: Feb 1970

Nationality: IRISH

Address: 23 DANESWOOD CLOSE SURREY KT139AY

Date Appointed: 14 Dec 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PETER DONALD ROSCROW

Birthdate: Apr 1963

Nationality: AUSTRALIAN

Address: 1 FIRSBY ROAD STAMFORD HILL N166PX

Date Appointed: 06 Mar 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MISS FIONA ALISON STOCKWELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 6TH FLOOR 338 EUSTON ROAD NW13BG

Date Appointed: 29 Nov 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES TAYLOR

Birthdate: Dec 1979

Nationality: BRITISH

Address: 7 SWALLOW STREET W1B4DE

Date Appointed: 04 Jan 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR LEONARD LOUIS YULL

Birthdate: Sep 1935

Nationality: BRITISH

Address: POTTIEMILL COTTAGE GLENFARG PERTHSHIRE PH29PT

Date Appointed: 22 Aug 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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