Havenchoice Limited
Other letting and operating of own or leased real estate · West Byfleet
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPW
Mrs Pamela Marjolyn WilkieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 231931599People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalJW
Jennifer WilkieCurrent director
Appointed 2020-07-01 · 6 yrs · Data Analyst
TW
Tanya WilkieCurrent director
Appointed 2014-11-25 · 11 yrs · Lawyer
Show 4 historical appointments
JW
Jennifer WilkieResigned secretary
Resigned 2012-09-01 · 8 yrs
TW
Tanya WilkieResigned secretary
Resigned 2007-04-08 · 5 yrs
PW
Pamela WilkieResigned secretary
Resigned 1991-08-18 · 15 yrs
DW
David WilkieResigned director
Resigned 1991-08-18 · 15 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active