Company information:
Haywood International Limited (No: 04884856)
Status: Dissolved
Industry Class: None
Current Director: LINDA PATRICIA MCLELLAN ( DOB: Sep-1951 From: Jun-2016 )
Current Director: PAUL NEWMAN ( DOB: Jul-1968 From: Jan-2016 )
Current Secretary: BRIDGEFIELD SECRETARIES LIMITED ( From: Sep-2003 )
Resigned Director: BRIDGEFIELD NOMINEES LIMITED ( From: Sep-2014 To: Jan-2016 )
Resigned Director: BRIDGEFIELD NOMINEES LIMITED ( From: Sep-2003 To: Jun-2013 )
Resigned Director: ALAN JOHN CLOSE ( From: Jun-2013 To: Jan-2014 )
Resigned Director: EDWARD JOHN GLAUSER ( DOB: Sep-1966 From: Mar-2005 To: Sep-2005 )
Resigned Director: IAN ARTHUR MCLELLAN ( DOB: Dec-1954 From: Jan-2014 To: Jun-2016 )
Resigned Director: BRINDA MODELY RUNGEN ( DOB: Feb-1976 From: Dec-2012 To: Jun-2013 )
Resigned Director: PAUL NEWMAN ( DOB: Jul-1968 From: Sep-2003 To: Jul-2008 )
Resigned Director: PAUL NEWMAN ( DOB: Jul-1968 From: Sep-2010 To: Dec-2010 )
Resigned Director: ROSABELLE JULIA R. FARIDA NOEL-BRADBURN ( DOB: May-1981 From: Dec-2010 To: Dec-2012 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Gledswood Limited, Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)