HAVENFERN LIMITED

5 Foundation Park 5 Foundation Park, Maidenhead, SL6 3UD, England
StatusACTIVE
Company No.01768607
CategoryPrivate Limited Company
Incorporated09 Nov 1983
Age40 years, 6 months, 7 days
JurisdictionEngland Wales

SUMMARY

HAVENFERN LIMITED is an active private limited company with number 01768607. It was incorporated 40 years, 6 months, 7 days ago, on 09 November 1983. The company address is 5 Foundation Park 5 Foundation Park, Maidenhead, SL6 3UD, England.



People

COOPER, David

Director

Director

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months, 16 days

DE RISI, Amedeo

Director

Head Of Fp&A, Vp Of Finance Fortrea

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months, 16 days

MCCONNELL, Jill

Director

Cfo, Fortrea

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months, 16 days

BOYD, Roland Wheatley

Secretary

Director

RESIGNED

Assigned on 19 Jul 2006

Resigned on 31 Jan 2012

Time on role 5 years, 6 months, 12 days

EBERTS III, Floyd Samuel

Secretary

RESIGNED

Assigned on 15 Nov 2017

Resigned on 15 Feb 2019

Time on role 1 year, 3 months

GARNHAM, Frank Jasper

Secretary

Director

RESIGNED

Assigned on 28 Feb 1997

Resigned on 19 Jul 2006

Time on role 9 years, 4 months, 19 days

GARNHAM, Simon Philip

Secretary

RESIGNED

Assigned on

Resigned on 28 Feb 1997

Time on role 27 years, 2 months, 18 days

LEWIS, Owen

Secretary

RESIGNED

Assigned on 01 Feb 2012

Resigned on 15 Nov 2017

Time on role 5 years, 9 months, 14 days

VAN DER VAART, Sandra Danett

Secretary

RESIGNED

Assigned on 24 Jun 2019

Resigned on 30 Jun 2023

Time on role 4 years, 6 days

AHERNE, Patricia

Director

Nurse

RESIGNED

Assigned on

Resigned on 31 Mar 1992

Time on role 32 years, 1 month, 15 days

BARFIELD, Richard Timothy

Director

Director

RESIGNED

Assigned on 19 Nov 2013

Resigned on 15 Nov 2017

Time on role 3 years, 11 months, 26 days

BOYD, Roland Wheatley

Director

Director

RESIGNED

Assigned on 19 Jul 2006

Resigned on 31 Jan 2012

Time on role 5 years, 6 months, 12 days

EBERTS III, Floyd Samuel

Director

Chief Legal Officer

RESIGNED

Assigned on 15 Nov 2017

Resigned on 15 Feb 2019

Time on role 1 year, 3 months

EISENBERG, Glenn Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 15 Nov 2017

Resigned on 30 Jun 2023

Time on role 5 years, 7 months, 15 days

GARNHAM, Frank Jasper

Director

Director

RESIGNED

Assigned on

Resigned on 19 Jul 2006

Time on role 17 years, 9 months, 27 days

GARNHAM, Simon Philip

Director

Director

RESIGNED

Assigned on

Resigned on 28 Feb 1997

Time on role 27 years, 2 months, 18 days

GARNHAM, Timothy Claude

Director

Surveyor

RESIGNED

Assigned on

Resigned on 19 Jul 2006

Time on role 17 years, 9 months, 27 days

KERKHOF, Glenn Cornelis

Director

Ceo

RESIGNED

Assigned on 23 Nov 2006

Resigned on 31 Oct 2012

Time on role 5 years, 11 months, 8 days

LEWIS, Owen Donald

Director

Attorney

RESIGNED

Assigned on 01 Sep 2016

Resigned on 15 Nov 2017

Time on role 1 year, 2 months, 14 days

MCDONALD, Ian Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 31 Jan 2012

Resigned on 15 Nov 2013

Time on role 1 year, 9 months, 15 days

PRINGLE, Robert

Director

Director

RESIGNED

Assigned on 16 Jul 2018

Resigned on 30 Jun 2023

Time on role 4 years, 11 months, 14 days

THORNTON, Nicholas John

Director

Director

RESIGNED

Assigned on 19 Jul 2006

Resigned on 12 Aug 2016

Time on role 10 years, 24 days

VAN DER VAART, Sadra Danett

Director

Director

RESIGNED

Assigned on 24 Jun 2019

Resigned on 30 Jun 2023

Time on role 4 years, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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