Company information:
Havisham Associates Limited (No: 06804256)
Address: GREAT MARTINS, SHURLOCK ROW, READING, RG10 0PN, ENGLAND
Status: Active
Incorporated: 28-Jan-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID ELLIS BROWNLOW ( DOB: Sep-1963 From: Jan-2009 )
Current Director: BENJAMIN JAMES RAWSON ( DOB: Aug-1987 From: Dec-2017 )
Current Secretary: NOMAN ZAFAR ABBASI ( From: Jan-2018 )
Current Secretary: SEYED BARDIA HOSSEINI SOHI ( From: Jun-2019 )
Current Secretary: BARDIA SOHI ( From: Jun-2019 )
Resigned Director: MATTHEW BONFIELD ( DOB: Mar-1978 From: Jul-2010 To: Dec-2017 )
Resigned Director: CRAIG STEPHEN COFFIELD ( DOB: Feb-1969 From: Jul-2010 To: Dec-2017 )
Resigned Director: PHILIP JOHN EATON ( DOB: Dec-1967 From: Jan-2009 To: Sep-2011 )
Resigned Director: IAN JAMES ELAM ( DOB: Feb-1975 From: Oct-2015 To: Dec-2017 )
Resigned Director: PHILIP GEOFFREY FOX ( DOB: Sep-1961 From: Apr-2013 To: Jul-2014 )
Resigned Director: PHILIP GEOFFREY FOX ( From: Dec-2014 To: Dec-2016 )
Resigned Director: MARK STEPHEN HUMPHRIES ( DOB: Feb-1970 From: Jul-2014 To: Oct-2017 )
Resigned Director: DAVID JOHN KING ( DOB: Mar-1967 From: Mar-2016 To: Dec-2017 )
Resigned Director: DONNA DAWN KNIGHT ( DOB: Mar-1982 From: May-2017 To: Dec-2017 )
Resigned Director: ANGELA CLAIRE LANE ( DOB: Jun-1962 From: Jan-2010 To: Dec-2017 )
Resigned Director: STEPHEN GEOFFREY MILLS ( From: Jul-2014 To: Dec-2017 )
Resigned Director: TIMOTHY EUGENE MOYNIHAN ( DOB: Feb-1955 From: Jul-2010 To: Sep-2017 )
Resigned Director: CHARLES JOSEPH OWEN-CONWAY ( DOB: Apr-1949 From: Dec-2009 To: Sep-2017 )
Resigned Director: SARA ELIZABETH ROBINSON ( From: Jul-2014 To: Dec-2017 )
Resigned Director: PAUL ANTHONY SCOTT ( From: May-2013 To: Jul-2014 )
Resigned Director: PAUL ANTHONY SCOTT ( From: Dec-2014 To: Dec-2017 )
Resigned Director: MARK JAMES WOODALL ( DOB: Apr-1970 From: Jan-2009 To: Mar-2010 )
Resigned Secretary: NOMAN ZAFAR ABBASI ( From: Jan-2018 To: Jun-2019 )
Resigned Secretary: MARK JAMES WOODALL ( DOB: Apr-1970 From: Jan-2009 To: Mar-2010 )
Persons of Significant Control:
Lord David Ellis Brownlow, Great Martins Shurlock Row, Reading, RG10 0PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)