PROPHAVEN LIMITED
| Status | ACTIVE |
| Company No. | 02292074 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1988 |
| Age | 35 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PROPHAVEN LIMITED is an active private limited company with number 02292074. It was incorporated 35 years, 8 months, 21 days ago, on 01 September 1988. The company address is Sea Containers House Sea Containers House, London, SE1 9GL, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 19 Sep 2005
Current time on role 18 years, 8 months, 3 days
Director
Group Treasurer
ACTIVEAssigned on 31 Jul 2023
Current time on role 9 months, 22 days
Director
Chartered Accountant
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 7 months, 22 days
Director
Chartered Accountant
ACTIVEAssigned on 31 Jul 2023
Current time on role 9 months, 22 days
Secretary
Consultant
RESIGNEDAssigned on 19 Mar 1993
Resigned on 19 Sep 2005
Time on role 12 years, 6 months
Secretary
RESIGNEDAssigned on
Resigned on 19 Mar 1993
Time on role 31 years, 2 months, 3 days
Director
Director
RESIGNEDAssigned on
Resigned on 07 Jul 2006
Time on role 17 years, 10 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Nov 2019
Resigned on 08 Jul 2022
Time on role 2 years, 7 months, 17 days
Director
Group Treasurer
RESIGNEDAssigned on 21 Oct 2008
Resigned on 29 Aug 2013
Time on role 4 years, 10 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 05 Dec 1996
Time on role 27 years, 5 months, 17 days
Director
Director
RESIGNEDAssigned on 21 Nov 2019
Resigned on 31 Jul 2023
Time on role 3 years, 8 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2022
Resigned on 27 Oct 2023
Time on role 1 year, 3 months, 26 days
Director
Accountant
RESIGNEDAssigned on 07 Jan 1997
Resigned on 01 Jul 1999
Time on role 2 years, 5 months, 24 days
RICHARDSON, Paul Winston George
Director
Finance Director
RESIGNEDAssigned on 18 Jun 1996
Resigned on 20 Oct 2008
Time on role 12 years, 4 months, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 27 Feb 2006
Time on role 18 years, 2 months, 25 days
Director
Director
RESIGNEDAssigned on 13 Aug 2001
Resigned on 01 Jul 2016
Time on role 14 years, 10 months, 18 days
Director
Director Of Treasury
RESIGNEDAssigned on 27 Sep 2013
Resigned on 30 Sep 2022
Time on role 9 years, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Jul 2016
Resigned on 06 Dec 2019
Time on role 3 years, 5 months
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