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Companies/02656701

The Havens Management Limited

Private Limited Company · Woodbridge

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
AD
Mr Andrew George DoyleIndividual
Significant influence or control

Notified 2016-07-22 · No cessation recorded

Source record 114816918
LN
Mr Lindsay Stewart NeilsonIndividual
Significant influence or control

Notified 2016-06-22 · No cessation recorded

Source record 114816921
NR
Mr Nigel Charles Seaton RobsonIndividual
Significant influence or control

Notified 2016-06-22 · No cessation recorded

Source record 114816924
DW
Mr David Jeremy WinchIndividual
Significant influence or control

Notified 2016-06-22 · No cessation recorded

Source record 114816929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DW
David WinchCurrent director
Appointed 2006-02-03 · 20 yrs · Company Director
+27 others
NR
Nigel RobsonCurrent director
Appointed 2006-02-03 · 20 yrs · Company Director
+21 others
LN
Lindsay NeilsonCurrent director
Appointed 2006-02-03 · 20 yrs · Company Director
+37 others
AD
Andrew DoyleCurrent secretaryCurrent director
Appointed 2006-02-03 · 20 yrs · Company Director
+35 others
Show 23 historical appointments
DW
David WithersResigned director
Resigned 2006-02-02 · Director
BG
Brian GeorgeResigned directorResigned secretary
Resigned 2002-10-31 · 3 yrs · Director
SC
Stephen ChickenResigned director
Resigned 2002-04-30 · 3 yrs · Director
CorpEversecretary No 2 LimitedResigned secretary
Resigned 2002-01-11 · 2 yrs
GP
Glynn PatrickResigned director
Resigned 2001-11-02 · Sales Director
IC
Ian CampbellResigned director
Resigned 2000-03-03 · 2 yrs · Sl7 1Jx
PB
Peter BellResigned director
Resigned 2000-03-03 · 2 yrs · Director
CW
Colin WolfResigned secretary
Resigned 1999-11-05 · 2 yrs · Solicitor
AS
Andrew SunawayResigned director
Resigned 1999-07-14 · Director
LA
Linda AshmanResigned secretary
Resigned 1999-03-08
HP
Harold PintoResigned director
Resigned 1999-03-08 · 2 yrs · Managing Director
PH
Paul HollingworthResigned directorResigned secretary
Resigned 1994-11-07 · 4 yrs · Financial Director
JC
John ClementResigned director
Resigned 1994-08-02 · 3 yrs · Director
GC
Geoffrey ComerResigned secretaryResigned director
Resigned 1994-01-07 · Group Financial Dir/Sec
PW
Peter WilsonResigned director
Resigned 1993-11-29 · 5 yrs · Group Chief Executive
RD
Robert DodsworthResigned director
Resigned 1992-01-22 · 1 yr · Group Chief Executive
AC
Alexander CameronResigned directorResigned secretary
Resigned 1992-01-22 · 1 yr · Company Secretary & Director
CorpBwl Secretaries LimitedResigned directorResigned secretary
Resigned 1991-10-23

Board profile

People with appointments
4
Directors assessed
4
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active