HAVEN SYSTEMS LIMITED

Company number 03532684 ·

Active

2 active / 3 ceased · persons with significant control

Haven Systems Global

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
6 Dolphin Court, Brunel Quay, Neyland, Milford Haven, SA73 1PY, Wales
Legal form
Limited Company
Place registered
Uk
Registration number
07108374
Country registered
Uk

Haven Systems Global

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Silverdale Lodge, Vine Road, Johnston, Haverfordwest, SA62 3NZ, Wales
Legal form
Limited Company
Place registered
Uk
Registration number
07108374
Country registered
Wales

Mr Neil William Arnold

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-04
Date of birth
December 1971
Nationality
British
Country of residence
Wales
Correspondence address
61, Uzmaston Road, Haverfordwest, SA61 1UA, Wales

Mr Peter George Rawsthorne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-04
Date of birth
May 1980
Nationality
British
Country of residence
Wales
Correspondence address
Ashdale House, Llangwm, Haverfordwest, Pembrokeshire, SA62 4NX, Wales

Mr Tim Richards

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-04
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
58 Highfield Avenue, Highfield Avenue, Appleton, Warrington, WA4 5DU, England