HAVEN ENERGY LIMITED

03601911
ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA

People & Contacts

Contact Details
Registered Address ADELAIDE HOUSE LONDON BRIDGE
LONDON

EC4R 9HA
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

MURDOCH WILLIAM CURRIE

Birthdate: Aug 1964

Nationality: BRITISH

Address: ADELAIDE HOUSE LONDON BRIDGE EC4R9HA

Date Appointed: 03 Apr 2003

Appointment Type: C

Other Appointments: None

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HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN

Birthdate: Oct 1966

Nationality: DUTCH

Address: SCHIEDAMSESINGEL 161-A 3012 BB

Date Appointed: 21 Aug 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 22 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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E L SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ADELAIDE HOUSE LONDON BRIDGE EC4R9HA

Date Appointed: 27 Jul 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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DICK BAAS

Birthdate: Feb 1948

Nationality: DUTCH

Address: CHARLOTTE VAN PALLANDTLAAN 19 NL 2104 SN HEEMSTEDE

Date Appointed: 04 Sep 1998

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SIMON MARK BONINI

Birthdate: Dec 1961

Nationality: BRITISH

Address: FREDERIKSTRAAT 60 2514 LL

Date Appointed: 21 Aug 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS BETTY JUNE DOYLE

Birthdate: May 1936

Nationality: BRITISH

Address: 8 THE BARTONS ELSTREE HILL NORTH HERTS WD63EN

Date Appointed: 22 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JOOST BART MARIA DROGE

Birthdate: Dec 1962

Nationality: DUTCH

Address: HIMMELRICH STRASSE 24 SWITZERLAND 6340

Date Appointed: 01 Jun 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN STEWART DUNLEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7 CHURCH ROAD WEST SUSSEX RH163NY

Date Appointed: 01 Jun 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 22 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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E L NOMINEES LIMITED

Birthdate: Jul 1996

Nationality: BRITISH

Address: VERULAM GARDENS 70 GRAYS INN ROAD WC1X8NF

Date Appointed: 27 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JAMES MCGOWAN HALLIDAY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 10 EARLSMERE EARLSWOOD WEST MIDLANDS B946AJ

Date Appointed: 24 Feb 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DR ROBERT EVAN JONES

Birthdate: Feb 1946

Nationality: BRITISH

Address: WILLOW COTTAGE 3 ALBANY CLOSE SURREY KT109JR

Date Appointed: 31 Dec 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE SULLEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 14 PRIMROSE DRIVE LEICESTERSHIRE LE102SL

Date Appointed: 31 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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HAROUN CYRUS TANCREDISAMSON VAN HOVELL TOT WESTERFLIER

Birthdate: Mar 1972

Nationality: DUTCH

Address: 47E HARRINGTON GARDENS SW74JU

Date Appointed: 21 Aug 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MARTIALIS QUIRINUS HENRICUS VAN POECKE

Birthdate: Jan 1960

Nationality: DUTCH

Address: 193 BELGIELEI

Date Appointed: 01 Jun 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PAULUS QUIRINUS JACOBUS VAN POECKE

Birthdate: Jan 1962

Nationality: DUTCH

Address: MARKENDAALSEWEG 329-18 4811 KB BREDA

Date Appointed: 04 Sep 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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