ROADHAVEN LIMITED

03958485
60 WHITFIELD STREET LONDON W1T 4EU

People & Contacts

Contact Details
Registered Address 60 WHITFIELD STREET
LONDON

W1T 4EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROADHAVEN PLC 28 Mar 2000 - 11 Mar 2002
People

Current directors

MR THOMAS GEORGE TIMOTHY AMIES

Birthdate: N/A

Nationality:

Address: 60 WHITFIELD STREET LONDON W1T4EU

Date Appointed: 02 Apr 2014

Appointment Type: C

Other Appointments: None

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MR DAVID ANTHONY BYRNE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 62 CULVERDEN ROAD SW129LS

Date Appointed: 11 Sep 2000

Appointment Type: D

Other Appointments: None

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DR RAYMOND PRUDO-CHLEBOSZ

Birthdate: Oct 1944

Nationality: CANADIAN

Address: 71 SHEPHERDS HILL LONDON N65RE

Date Appointed: 11 Sep 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL JOSEPH ALEXANDER

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: 9 KELLY'S ESPLANADE NORTHWOOD NSW 2066

Date Appointed: 29 Jul 2003

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY BYRNE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 62 CULVERDEN ROAD SW129LS

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 28 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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7SIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 14-18 CITY ROAD SOUTH GLAMORGAN CF243DL

Date Appointed: 28 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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NATHAN MARK ELSTUB

Birthdate: Oct 1970

Nationality: BRITISH

Address: 36 FIRST AVENUE SW148SR

Date Appointed: 12 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DR COLIN STEPHEN GOLDSCHMIDT

Birthdate: Jun 1954

Nationality: AUSTRALIAN

Address: 91/7 MACQUARIE STREET NEW SOUTH WALES, 2000

Date Appointed: 17 Apr 2002

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DR JAMES FERGUSON HILL

Birthdate: Jun 1945

Nationality: BRITISH

Address: 12 SAINT GEORGES ROAD MIDDLESEX TW11QR

Date Appointed: 08 Jan 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DAVID NEEP

Birthdate: Dec 1944

Nationality: BRITISH

Address: LONG ROOF HERVINES ROAD BUCKINGHAMSHIRE HP65HS

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 28 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MARK ANDREW TAYLOR

Birthdate: Oct 1963

Nationality: BRITISH

Address: MARIEPOSA KINGSLEY CLOSE BERKSHIRE RG457PH

Date Appointed: 12 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR STUART CHARLES UNGAR

Birthdate: Oct 1943

Nationality: BRITISH

Address: 49 TOTTENHAM STREET W1P9TF

Date Appointed: 12 Dec 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID WILKS

Birthdate: Aug 1958

Nationality: AUSTRALIAN

Address: 19 MINIMBAH ROAD NSW 2063

Date Appointed: 17 Apr 2002

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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