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Companies/04964655

Havenbrae Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · No cessation recorded

Source record 147781668
Show 1 ceased record
PH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-31

Source record 148118670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PS
Paul SmithCurrent secretary
Appointed 2006-09-25 · 20 yrs · Accountant
+13 others
PH
Peter HardingCurrent director
Appointed 2003-12-24 · 22 yrs · Co Director
+26 others
Show 3 historical appointments
JC
James CaetanoResigned director
Resigned 2004-03-08 · Hotelier
RE
Robert EmblinResigned secretary
Resigned 2004-01-05 · 2 yrs
Resigned 2003-11-14

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active