HAVEN LEISURE LIMITED: Directors

Overview

Company Name	HAVEN LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01968698
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1985

Who are the officers of HAVEN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLAUM, Paul Charles Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	Jan 01, 2018		Director	Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	United Kingdom	British	1970-11	97797290002
PALETHORPE, Simon HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom	Apr 09, 2024		Director	HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom	United Kingdom	British	1968-9	129443630003
SYTHES, Jamila Clare Dabbagh HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom	Jun 19, 2025		Director	HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom	United Kingdom	British	1975-8	241044950001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 01, 1999	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British		52017000001
COOK, John Charles Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire	Oct 23, 2000	Nov 08, 2000	Secretary	Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire		British		141338430001
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Jan 07, 1998	Apr 01, 1999	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British		42996540001
KING, Dermot Francis Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	Nov 08, 2000	Jan 01, 2019	Secretary	Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom		Irish		60175360002
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Jan 07, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Oct 23, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
BENTALL, Jane Elizabeth Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	Dec 06, 2006	Sep 01, 2021	Director	Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	England	British	1970-11	111266820002
COOK, John Charles Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire	Oct 23, 2000	Apr 17, 2007	Director	Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire	Great Britain	British	1944-7	141338430001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Jul 11, 2000	Oct 23, 2000	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CRICHTON-MILLER, Hugh Angus Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		Jul 11, 1996	Director	Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		British	1939-8	16687350001
DUNFORD, John Philip Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	Apr 17, 2007	Jan 01, 2018	Director	Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	England	British	1960-3	88650710002
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Jul 11, 2000	Oct 23, 2000	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	50916710001
FOWDEN, Jeremy Stephen Gary 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire	May 15, 1997	Dec 30, 1997	Director	53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire		British	1956-6	94838910001
KING, Dermot Francis Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	Jan 30, 2012	Jan 01, 2019	Director	Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom	England	Irish	1962-9	60175360002
MACMILLAN, Iain Stuart HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom	Jan 01, 2019	Oct 15, 2025	Director	HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom	England	British	1976-8	125334610001
MARGERRISON, Russell John 5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire	Nov 04, 1999	Oct 23, 2000	Director	5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire	England	British	1960-3	170590800001
MURPHY, John Rowland Latymers 2 Victoria Road W5 1TB London		Mar 31, 2005	Director	Latymers 2 Victoria Road W5 1TB London		British	1946-5	6788530001
NORTH, Terence Henry 1 Ambleside Kendal Avenue CM16 4PT Epping Essex	Jul 11, 1996	Dec 31, 1996	Director	1 Ambleside Kendal Avenue CM16 4PT Epping Essex		British	1936-7	33990450001
RUSHTON, George Anthony West Winds Wix Hill KT24 6ED West Horsley Surrey	Oct 17, 2000	Sep 30, 2003	Director	West Winds Wix Hill KT24 6ED West Horsley Surrey	England	British	1953-7	26511450001
SEATON, Robert Terrace Lodge Admirals Walk NW3 6RS London	Apr 14, 2005	Apr 17, 2007	Director	Terrace Lodge Admirals Walk NW3 6RS London	Great Britain	British	1941-9	54511890003
SEWELL, Robert James Cautherley Lane Great Amwell SG12 9SN Ware The Homestead Herts United Kingdom		Nov 04, 1999	Director	Cautherley Lane Great Amwell SG12 9SN Ware The Homestead Herts United Kingdom	England	British	1951-10	131839620001
THICKBROOM, Mark Gordon Hameldon Chapel Lane, Thornborough MK18 2DJ Buckingham Buckinghamshire	Nov 04, 1999	Oct 23, 2000	Director	Hameldon Chapel Lane, Thornborough MK18 2DJ Buckingham Buckinghamshire		British	1963-2	67008430003
WHITELAM, David Roy No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire	Oct 23, 2000	Dec 31, 2011	Director	No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire	Great Britain	British	1954-1	49041180004

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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