Company information:
Havana Holdings Limited (No: 04658475)
Status: Dissolved
Industry Class: None
Current Director: VICTOR NOEL BEAMISH ( DOB: Dec-1953 From: Sep-2003 )
Current Director: ANDREW MACDONALD OF BOISDALE ( DOB: Jun-1965 From: Feb-2003 )
Resigned Director: DAVID RICHARD CARSON ( DOB: Apr-1971 From: Feb-2003 To: Feb-2004 )
Resigned Director: MICHAEL ARTHUR CHRISTOPHER GELARDI ( DOB: Dec-1949 From: Sep-2003 To: Dec-2005 )
Resigned Director: SAMUEL GERRARD KEMP ( From: Feb-2003 To: Sep-2003 )
Resigned Director: RANALD MACDONALD ( DOB: Sep-1963 From: Feb-2003 To: Dec-2005 )
Resigned Director: JOHN EDWARD MORRISON ( DOB: Feb-1952 From: Feb-2003 To: Sep-2003 )
Resigned Director: WILLIAM ALEXANDER OGILVIE ( DOB: Jul-1963 From: Sep-2003 To: Jan-2004 )
Resigned Director: RODERICK IVAN CAMPBELL ROSS ( DOB: Nov-1962 From: Feb-2003 To: Sep-2003 )
Resigned Director: PATRICK SHERRIFF ( From: Nov-2004 To: Dec-2005 )
Resigned Secretary: DAVID RICHARD CARSON ( DOB: Apr-1971 From: Feb-2003 To: Feb-2004 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2004 To: Jun-2010 )