Haven Indexed (Holdings) Ltd

04178832
4TH Floor 107 Cannon Street EC4N 5AF

People & Contacts

Contact Details
Registered Address 4TH Floor
107 Cannon Street

EC4N 5AF
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. COLIN JOHN BURKE

Birthdate: May 1962

Nationality: BRITISH

Address: 18 RUTLISH ROAD WIMBLEDON SW193AL

Date Appointed: 28 Nov 2002

Appointment Type: C

Other Appointments: None

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MS PAMELA ELIZABETH ALEXANDER

Birthdate: Mar 1954

Nationality: BRITISH

Address: OLD KENNELS COTTAGE THE GREEN SURREY GU84NB

Date Appointed: 01 Apr 2002

Appointment Type: D

Other Appointments: None

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MR MICHAEL DANIEL BOOHAN

Birthdate: Oct 1940

Nationality: BRITISH

Address: 34 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN40EJ

Date Appointed: 23 Mar 2001

Appointment Type: D

Other Appointments: None

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MR DAVID RONALD CREED

Birthdate: Jan 1943

Nationality: BRITISH

Address: LOCKS MEAD MALTHOUSE LANE HURSTPIERPOINT WEST SUSSEX BN69JZ

Date Appointed: 23 Mar 2001

Appointment Type: D

Other Appointments: None

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MRS FENELLA JANE EDGE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 32 CANONBURY PARK SOUTH N12FN

Date Appointed: 24 Apr 2006

Appointment Type: D

Other Appointments: None

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MR ROGER PHILIP MOUNTFORD

Birthdate: May 1948

Nationality: BRITISH

Address: HOOKSTILE HOUSE BYERS LANE SURREY RH98JH

Date Appointed: 01 Sep 2006

Appointment Type: D

Other Appointments: None

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MR DAVID ORR

Birthdate: Feb 1955

Nationality: BRITISH

Address: 45 DALRYMPLE LOAN EAST LOTHIAN EH21

Date Appointed: 20 Jun 2005

Appointment Type: D

Other Appointments: None

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MRS GILLIAN ROWLEY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 55 PARKLAND AVENUE ESSEX RM142EU

Date Appointed: 25 Apr 2006

Appointment Type: D

Other Appointments: None

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MR SADRUDIN HABIB VISRAM

Birthdate: Feb 1945

Nationality: BRITISH

Address: 224 PERTH ROAD ESSEX IG26DZ

Date Appointed: 01 Apr 2002

Appointment Type: D

Other Appointments: None

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MR. JOHN PIERS WILLIAMSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 14 NORTH AVE EALING W138AP

Date Appointed: 20 Jan 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

BARBARA AINGER

Birthdate: Jun 1946

Nationality: BRITISH

Address: 17 CURBOROUGH ROAD STAFFORDSHIRE WS137NG

Date Appointed: 23 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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DEANNE CECILE COOKE YARBOROUGH

Birthdate: Jul 1956

Nationality: CANADIAN/AUSTRALIAN

Address: 52 MUNCASTER ROAD SW116NU

Date Appointed: 17 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR PETER GIBBS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 15 MULBERRY AVENUE ADEL WEST YORKSHIRE LS168LL

Date Appointed: 05 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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VIRGINIA ANN PEARSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 8 FRAMPTON COURT DENHAM MIDDLESEX UB95LH

Date Appointed: 01 Jul 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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ANDREW DEREK SORRELL

Birthdate: Nov 1974

Nationality: BRITISH

Address: 31 COPPERFIELDS ESSEX SS155RP

Date Appointed: 13 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM PETER COOKE

Birthdate: Jan 1932

Nationality: BRITISH

Address: BOW WOOD BARN BOTTOM HOUSE FARM LANE BUCKINGHAMSHIRE HP84EF

Date Appointed: 23 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD COULTER

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT C 10 GRANVILLE ROAD N44EL

Date Appointed: 23 Mar 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GEORGE JOHN JAMES DENNIS

Birthdate: Oct 1936

Nationality: BRITISH

Address: 5 WYNNSTOW PARK SURREY RH89DR

Date Appointed: 23 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER MCPHERSON GUBBINS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 19 KINGS ROAD WIMBLEDON SW198PL

Date Appointed: 13 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SHAUKAT MOLEDINA

Birthdate: Feb 1955

Nationality: BRITISH

Address: ROSHNI KERESFORTH HILL ROAD S706RF

Date Appointed: 01 Sep 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DR NORMAN PERRY

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE BEECHES HOWE ROAD OXFORDSHIRE OX495EL

Date Appointed: 23 Jun 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK ROUSE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 47 STANDEN ROAD SW185TH

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ANDREW DEREK SORRELL

Birthdate: Nov 1974

Nationality: BRITISH

Address: 31 COPPERFIELDS ESSEX SS155RP

Date Appointed: 13 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN FITZMAURICE WOOD

Birthdate: Nov 1938

Nationality: BRITISH

Address: 46 TORKINGTON ROAD CHESHIRE SK84PW

Date Appointed: 23 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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