CompaniesInTheUK

HORNINGHAVEN LIMITED

Company number 06847471 ·

Active

6 officers / 9 resignations

Benjamin John MARTEN

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2026-06-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1985

Paul KOZIARSKI

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2026-06-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1979

Rachel Clare THOMPSON

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2022-01-18
Nationality
British
Country of residence
England
Date of birth
December 1980

Scott Thomas Kumar MODY

Secretary Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2020-10-05

MR Adam Maxwell JONES

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2019-03-22
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

MR Edward Garton WOODS

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2017-02-24
Nationality
British
Country of residence
England
Date of birth
June 1976

MR Michael Norman BLACK

Director Resigned
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2017-02-24
Resigned
2023-12-19
Occupation
Investment Banker
Nationality
English
Country of residence
England
Date of birth
March 1968

MR Paul Richard GUNNER

Director Resigned
Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Appointed
2010-09-16
Resigned
2022-03-10
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

MR Benjamin Elliot FREEMAN

Director Resigned
Correspondence address
38 Oakleigh Avenue, Whetstone, London, N20 9JJ
Appointed
2009-04-30
Resigned
2010-09-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1971

DAVID MARSH HANKIN

Secretary Resigned
Correspondence address
65 QUEENS ROAD, BECKENHAM, KENT, BR3 4JJ
Appointed
2009-04-30
Resigned
2010-01-26
Nationality
BRITISH
Country of residence
ENGLAND

MR Charles Stuart John BARTER

Director Resigned
Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Appointed
2009-04-30
Resigned
2022-01-18
Occupation
Solicitor
Nationality
English
Country of residence
United Kingdom
Date of birth
April 1962

MR Jonathan Raoul HUGHES

Director Resigned
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2009-04-30
Resigned
2026-06-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2009-03-16
Resigned
2009-04-30
Nationality
BRITISH

MR DAVID JOHN PUDGE

Director Resigned
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2009-03-16
Resigned
2009-04-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR ADRIAN JOSEPH MORRIS LEVY

Director Resigned
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2009-03-16
Resigned
2009-04-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970