NEWHAVEN NOMINEES LIMITED

Corporate Officer

Appointments
Name	NEWHAVEN NOMINEES LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	14
Resigned	21
Total	35

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
CACTUS TELECOM LIMITED	Oct 05, 2007		Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
M I PROPERTY LIMITED	Jan 11, 2007		Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
M I GROUP INTERNATIONAL LIMITED	Aug 22, 2006		Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
M I DEVELOPMENTS LIMITED	Aug 16, 2006		Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
MILES AHEAD INTERNATIONAL LIMITED	May 25, 2006		Dissolved	Director	Wickhams Cay 1 PO BOX 362 Road Town 3rd Floor Omar Hodge Building Tortola Vg1110 Britsh Virgin Islands
XERO 9 LTD	Aug 11, 2005		Dissolved	Director	Floor Omar Hodge Building Wickhams Cay 1 362 VG1110 Road Town 3rd Tortola Vg1110 Virgin Islands
CELESTIAL FESTIVAL OF FILMS LIMITED	May 04, 2005		Dissolved	Director	Floor Omar Hodge Building Wickhams Cay 1 PO BOX 362 Road Town 3rd Tortola Vg1110
CELESTIAL FILM FESTIVAL CHANNEL LIMITED	May 04, 2005		Dissolved	Director	Wickhams Cay 1 PO BOX 362 Road Town 3rd Floor Omar Hodge Building Tortola Vg1110
FESTIVAL OF FILMS LIMITED	May 04, 2005		Dissolved	Director	Floor Omar Hodge Building Wickhams Cay 1 PO BOX 362 Road Town 3rd Tortola Vg1110
THE FILM FESTIVAL CHANNEL LIMITED	May 04, 2005		Dissolved	Director	Floor Omar Hodge Building Wickhams Cay 1 PO BOX 362 Road Town 3rd Tortola Vg1110
FILMS AND FESTIVALS LIMITED	May 04, 2005		Dissolved	Director	Floor Omar Hodge Building Wickhams Cay 1 PO BOX 362 Road Town 3rd Tortola Vg1110
CELESTIAL FILMS AND FESTIVAL LIMITED	May 04, 2005		Dissolved	Director	Floor Omar Hodge Building Wickhams Cay 1 PO BOX 362 Road Town 3rd Tortola Vg1110
TROY VENTURES LTD	Feb 04, 2004		Dissolved	Director	J & C Building Road Town 362 VG1110 Tortola 3rd Floor British Virgin Islands
GLOBAL REPRESENTATIVES LIMITED	Jul 08, 2003		Dissolved	Director	Wickhams Cay 1 Road Town 362 VG1110 Tortola Omar Hodge Building British Virgin Islands Bvi
GRANDIOSE LIMITED	May 15, 2006	Jun 29, 2019	Active	Director	Floor J & C Building Road Town Po.Box 362 VG1110 Tortola 3rd Btitish Virgin Islands
DELTA-SUISSE LIMITED	Sep 29, 2003	Jan 22, 2018	Active	Director	3rd Floor Omar Hodge Building Wickhams Cay 1 PO BOX 362 Road Town Tortola Vg1110 Virgin Islands
UNIVERSAL ASSETS LIMITED	Aug 11, 1997	Oct 12, 2016	Active	Director	3rd Floor Road Town 362 VG1110 Tortola J & C Building British Virgin Islands
NEWHAVEN GROUP LIMITED	Mar 30, 2001	Oct 22, 2014	Active	Director	3rd Floor Road Town 362 VG1110 Tortola J & C Building British Virgin Islands
PHOENIX FIRE TECHNOLOGIES (UK) LIMITED	May 31, 2005	Mar 21, 2012	Active	Director	Wickhams Cay 1 PO BOX 362 Road Town 3rd Floor Omar Hodge Building Tortola Vg1110 British Virgin Islands
JIMATI (UK) LIMITED	Sep 05, 2006	Apr 01, 2009	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
CASSIUS MANAGEMENT LIMITED	Oct 05, 2007	Apr 18, 2008	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
SUMO TV LIMITED	Mar 02, 2007	Dec 15, 2007	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
THREEWAYS PRODUCTIONS LIMITED	Oct 17, 2005	Jul 02, 2006	Dissolved	Director	1/F Columbus Centre Road Town Tortola British Virgin Islands
DRAKE NOMINEES LIMITED	Jan 20, 2006	May 10, 2006	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
DRAKE TRUSTEES LIMITED	Jan 18, 2006	May 10, 2006	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
HARVAN EUROPE LIMITED	Oct 25, 2004	Feb 23, 2005	Active	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
280 BISHOPSGATE LIMITED	Apr 19, 2002	Oct 15, 2004	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED	Apr 19, 2002	Oct 15, 2004	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
EURO BALTIC PROPERTIES LIMITED	Jun 18, 2001	Oct 15, 2004	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
GAMECAST UK LIMITED	Mar 07, 2003	Mar 19, 2004	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
280 BISHOPSGATE LIMITED	Apr 19, 2002	Apr 14, 2003	Dissolved	Secretary	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED	Apr 19, 2002	Jan 31, 2003	Dissolved	Secretary	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
NEWHAVEN GROUP LIMITED	Aug 22, 2000	Sep 09, 2002	Active	Secretary	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED	Jul 26, 1999	Dec 15, 1999	Dissolved	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands
UNIVERSAL ASSETS LIMITED	Aug 11, 1997	Mar 19, 1999	Active	Secretary	1/F Columbus Centre Road Town Tortola British Virgin Islands

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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