Haven Nominees Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBordier & Cie (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-09-18 · No cessation recorded
Source record 143738328People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JM
Jamie MacleodResigned director
Resigned 2016-06-29 · 8 yrs · Ceo
SC
Steven CroucherResigned director
Resigned 2016-06-29 · Company Director
MS
Mark SherwoodResigned director
Resigned 2016-06-29 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-18
JK
Resigned 2001-09-18 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active