CompaniesInTheUK

FORTHAVEN LIMITED

Company number 02133288 ·

Dissolved

2 officers / 33 resignations

JAMES DOUGLAS HAYNES

Secretary
Correspondence address
CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ
Appointed
2013-11-11
Nationality
BRITISH

MR JAMES DOUGLAS HAYNES

Director
Correspondence address
CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ
Appointed
2013-11-11
Occupation
PRESIDENT INTEGRATED PHOTONICS BUSINESS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1962

JERRY TURIN

Secretary Resigned
Correspondence address
CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ
Appointed
2013-08-06
Resigned
2013-11-11
Nationality
BRITISH

KEITH GEOFFREY BORDER

Director Resigned
Correspondence address
6 HAWTHORN CLOSE, ALLER PARK, NEWTON ABBOT, DEVON, TQ12 4TG
Appointed
2007-12-20
Resigned
2013-08-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

CATHERINE HUNT RUNDLE

Secretary Resigned
Correspondence address
1289 WODDLAND AVE, MENLO PARK, CA 94025, USA
Appointed
2007-12-20
Resigned
2013-08-06
Occupation
GENERAL COUNSEL
Nationality
USA
Country of residence
USA
Date of birth
April 1957

CATHERINE HUNT RUNDLE

Director Resigned
Correspondence address
1289 WODDLAND AVE, MENLO PARK, CA 94025, USA
Appointed
2007-12-20
Resigned
2013-08-06
Occupation
GENERAL COUNSEL
Nationality
USA
Country of residence
USA
Date of birth
April 1957

THOMAS KELLEY

Director Resigned
Correspondence address
1804 RIVER ROAD, MANOTICK, ONTARIO, K4M 1BA, CANADA
Appointed
2005-08-10
Resigned
2007-12-20
Occupation
GENERAL COUNSEL
Nationality
CANADIAN
Date of birth
May 1972

STEPHEN MICHAEL ABELY

Director Resigned
Correspondence address
9821 ROCKVIEW COURT, SAN JOSE, CALIFORNIA, CA 45120, USA, FOREIGN
Appointed
2005-08-10
Resigned
2008-07-31
Occupation
CFO
Nationality
US
Date of birth
March 1957

DR. GIORGIO ANANIA

Director Resigned
Correspondence address
CASWELL HOUSE, CASWELL, TOWCESTER, NORTHHAMPTONSHIRE, NN12 8EQ
Appointed
2005-08-10
Resigned
2007-02-13
Occupation
DIRECTOR
Nationality
ITALIAN
Date of birth
October 1958

JACOBIN MICHELLE ZORIN

Secretary Resigned
Correspondence address
9625 PRAIRIE OWL COURT, GILROY, CALIFORNIA 95020, USA
Appointed
2005-08-10
Resigned
2007-10-31
Nationality
BRITISH

CHRISTINE ANN HAYNES

Director Resigned
Correspondence address
REDBRICK HOUSE, CULWORTH, BANBURY, OX17 2HN
Appointed
2005-08-10
Resigned
2005-09-20
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
December 1962

MR ADAM PAUL RUTHERFORD

Secretary Resigned
Correspondence address
12 OAK CLOSE, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6PP
Appointed
2004-10-04
Resigned
2005-08-10
Nationality
BRITISH
Date of birth
October 1968

NICHOLAS ANDREW ROOS

Director Resigned
Correspondence address
2 CLAREMONT PARK, LONDON, N3 1TH
Appointed
2003-12-23
Resigned
2005-08-10
Occupation
BANKER
Nationality
BRITISH
Date of birth
April 1963

VALERIE ANN BRADFORD

Director Resigned
Correspondence address
CANFIELD PARK COTTAGE, CANFIELD ROAD, TAKELEY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6ST
Appointed
2003-12-03
Resigned
2005-08-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1958

EDWARD MICHAEL FLETCHER

Secretary Resigned
Correspondence address
3 ALDRICH TERRACE, EARLSFIELD, SW18 3PU
Appointed
2003-12-03
Resigned
2005-03-17
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
August 1974

ANDREW DAVID DEWDNEY

Director Resigned
Correspondence address
CRANFIELD, BROAD OAK, BENCHLEY, KENT, TN12 7NN
Appointed
2003-12-03
Resigned
2005-08-10
Occupation
BANKER
Nationality
BRITISH
Date of birth
May 1963

FREDERICK MICHAEL PETER RIDING

Director Resigned
Correspondence address
YORK HOUSE, CLIFTON DOWN ROAD, CLIFTON, BRISTOL, BS8 4AG
Appointed
2001-03-05
Resigned
2003-12-03
Occupation
BANKER
Nationality
BRITISH
Date of birth
September 1943

MRS. SHARON NOELLE SLATTERY

Secretary Resigned
Correspondence address
176 BLAGDON ROAD, NEW MALDEN, SURREY, KT3 4AL
Appointed
2000-09-15
Resigned
2003-12-03
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

MR ANDREW JOHN CUMMING

Director Resigned
Correspondence address
305 MOUNTJOY HOUSE, BARBICAN, LONDON, EC2Y 8BP
Appointed
2000-06-05
Resigned
2001-03-05
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1954

ROGER RUSSELL SEGGINS

Director Resigned
Correspondence address
MARRONWOOD 4 KELVEDON AVENUE, WALTON ON THAMES, SURREY, KT12 5ED
Appointed
2000-03-06
Resigned
2003-07-04
Occupation
BANKER
Nationality
BRITISH
Date of birth
October 1945

ROGER STEUART KING

Director Resigned
Correspondence address
9 KINGFISHER HOUSE, NO 6 MELBURY ROAD, LONDON, W14 8LN
Appointed
2000-03-06
Resigned
2003-10-31
Occupation
BANKER
Nationality
UNITED STATES CITIZE
Date of birth
June 1948

Michael Jonathan GREEN

Director Resigned
Correspondence address
109 Hampstead Way, London, NW11 7LR
Appointed
1998-10-01
Resigned
2003-12-03
Occupation
Banker
Nationality
British
Country of residence
England
Date of birth
January 1947

MR David Peter PRITCHARD

Director Resigned
Correspondence address
17 Thorney Crescent, London, SW11 3TT
Appointed
1998-05-01
Resigned
2003-05-09
Occupation
Bank Director
Nationality
British
Country of residence
England
Date of birth
July 1944

NICOLA SUZANNE BLACK

Secretary Resigned
Correspondence address
SPRINGFIELD, 24 DROVERS WAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GF
Appointed
1997-03-25
Resigned
2000-09-15
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1966

PAUL ANDREW STAFFORD

Secretary Resigned
Correspondence address
85 ROMAN ROAD, ILFORD, ESSEX, IG1 2NZ
Appointed
1996-06-12
Resigned
1997-03-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
August 1965

ALLAN ROBERT FOAD

Director Resigned
Correspondence address
19 DUKES ORCHARD, BEXLEY, KENT, DA5 2DU
Appointed
1994-12-09
Resigned
2003-12-03
Occupation
BANKER
Nationality
BRITISH
Date of birth
April 1949

MR JOHN ANTHONY DAVIES

Director Resigned
Correspondence address
WESTMEAD STABLES, WEEDON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4NN
Appointed
1994-11-01
Resigned
1998-09-30
Occupation
BANKER
Nationality
BRITISH
Date of birth
March 1939

MICHAEL ROGER HATCHER

Secretary Resigned
Correspondence address
HUNYANI ARDLEIGH ROAD, LITTLE BROMLEY, MANNINGTREE, ESSEX, CO11 2QA
Appointed
1994-07-01
Resigned
1996-06-12
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

PETER BERNARD MILES

Director Resigned
Correspondence address
BRENTWOOD HOUSE, WINCHESTER ROAD, WEST MEON, HAMPSHIRE, GU32 1JS
Appointed
1993-12-01
Resigned
2003-12-03
Occupation
BANKER
Nationality
BRITISH
Date of birth
May 1945

PETER BERNARD MILES

Director Resigned
Correspondence address
BRENTWOOD HOUSE, WINCHESTER ROAD, WEST MEON, HAMPSHIRE, GU32 1JS
Appointed
1993-02-28
Resigned
1994-11-30
Occupation
BANKER
Nationality
BRITISH
Date of birth
May 1945

MR WILLIAM ROY FULLELOVE

Director Resigned
Correspondence address
10 ENNISMORE AVENUE, GUILDFORD, SURREY, GU1 1SP
Appointed
1993-02-28
Resigned
1994-11-30
Occupation
BANKER
Nationality
BRITISH
Date of birth
November 1934

FREDERICK CHARLES ARCHIBALD MASLEN

Secretary Resigned
Correspondence address
69 HAYES HILL, HAYES, BROMLEY, KENT, BR2 7HN
Appointed
1993-02-28
Resigned
1994-06-30
Nationality
BRITISH
Date of birth
June 1934

JOHN THOMAS DAVIES

Director Resigned
Correspondence address
2 HEARN CLOSE, TYLERS GREEN, PENN, BUCKINGHAMSHIRE, HP10 8JT
Appointed
1993-02-28
Resigned
1994-10-31
Occupation
BANKER
Nationality
BRITISH
Date of birth
February 1933

ALAN EDWARD MOORE

Director Resigned
Correspondence address
FLAT 2, 20 WIGMORE STREET, LONDON, W1U 2RQ
Appointed
1993-02-28
Resigned
1998-04-30
Occupation
BANKER
Nationality
BRITISH
Date of birth
June 1936

DAVID HENRY ARNOLD HARRISON

Director Resigned
Correspondence address
WOODCOTE LODGE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6ET
Appointed
1993-02-28
Resigned
2000-03-06
Occupation
BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1942