Company information:
G. N. Haden & Sons Limited (No: 00639096)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
Status: Active
Incorporated: 10-Aug-1959
Accounts Next Due: 31-Oct-2009
Next Confirmation Statement Due: 19-Sep-2016
Industry Class: 7499 - Non-trading company
Current Director: DAVID MARK SMITH ( DOB: Dec-1970 From: Jan-2022 )
Current Director: TRACEY ALISON WOOD ( DOB: May-1969 From: Jan-2022 )
Current Secretary: BNOMS LIMITED ( From: Jan-2022 )
Current Secretary: BNOMS LIMITED ( From: Jan-2022 )
Resigned Director: BNOMS LIMITED ( From: Aug-2007 To: Jan-2022 )
Resigned Director: COLIN KENNETH DAWE ( DOB: Jan-1947 From: Jul-1995 To: Jun-1997 )
Resigned Director: ROBERT ANDREW MACDONALD WATSON ( DOB: Sep-1950 From: Sep-1992 To: Jun-1995 )
Resigned Director: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( DOB: Sep-1955 From: Jun-1997 To: May-2009 )
Resigned Director: WILLIAM JOHN MUIRHEAD ( DOB: Sep-1947 From: Jun-1997 To: Aug-2007 )
Resigned Director: STEVEN ALEXANDER WATERHOUSE ( DOB: Aug-1954 From: Sep-1992 To: Jun-1997 )
Resigned Secretary: ROBERT ANDREW MACDONALD WATSON ( From: Sep-1992 To: Jun-1995 )
Resigned Secretary: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( DOB: Sep-1955 From: Jun-1997 To: Jan-2022 )
Resigned Secretary: STEVEN ALEXANDER WATERHOUSE ( DOB: Aug-1954 From: Jul-1995 To: Jun-1997 )