HAVANA HOLDINGS LIMITED

Suite 338 Linen Hall 162-168 Regent Street, London, W1B 5TD
StatusDISSOLVED
Company No.04658475
CategoryPrivate Limited Company
Incorporated06 Feb 2003
Age21 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution03 Feb 2015
Years9 years, 3 months, 14 days

SUMMARY

HAVANA HOLDINGS LIMITED is an dissolved private limited company with number 04658475. It was incorporated 21 years, 3 months, 11 days ago, on 06 February 2003 and it was dissolved 9 years, 3 months, 14 days ago, on 03 February 2015. The company address is Suite 338 Linen Hall 162-168 Regent Street, London, W1B 5TD.



People

BEAMISH, Victor Noel

Director

Director Entrepeneur

ACTIVE

Assigned on 23 Sep 2003

Current time on role 20 years, 7 months, 24 days

MACDONALD OF BOISDALE, Andrew

Director

Management Consultant

ACTIVE

Assigned on 06 Feb 2003

Current time on role 21 years, 3 months, 11 days

CARSON, David Richard

Secretary

Solicitor

RESIGNED

Assigned on 06 Feb 2003

Resigned on 12 Feb 2004

Time on role 1 year, 6 days

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Feb 2004

Resigned on 18 Jun 2010

Time on role 6 years, 4 months, 6 days

CARSON, David Richard

Director

Solicitor

RESIGNED

Assigned on 06 Feb 2003

Resigned on 12 Feb 2004

Time on role 1 year, 6 days

GELARDI, Michael Arthur Christopher

Director

Chief Executive

RESIGNED

Assigned on 23 Sep 2003

Resigned on 14 Dec 2005

Time on role 2 years, 2 months, 21 days

KEMP, Samuel Gerrard

Director

Restaurateur

RESIGNED

Assigned on 06 Feb 2003

Resigned on 23 Sep 2003

Time on role 7 months, 17 days

MACDONALD, Ranald

Director

Restaurateur

RESIGNED

Assigned on 06 Feb 2003

Resigned on 14 Dec 2005

Time on role 2 years, 10 months, 8 days

MORRISON, John Edward

Director

Director

RESIGNED

Assigned on 06 Feb 2003

Resigned on 23 Sep 2003

Time on role 7 months, 17 days

OGILVIE, William Alexander

Director

Executive

RESIGNED

Assigned on 23 Sep 2003

Resigned on 07 Jan 2004

Time on role 3 months, 14 days

ROSS, Roderick Ivan Campbell

Director

Journalist/Author

RESIGNED

Assigned on 06 Feb 2003

Resigned on 23 Sep 2003

Time on role 7 months, 17 days

SHERRIFF, Patrick

Director

Market Director

RESIGNED

Assigned on 10 Nov 2004

Resigned on 14 Dec 2005

Time on role 1 year, 1 month, 4 days


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

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