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HANOVER THREE LIMITED

Company number 00397132

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Officers: 34 officers / 31 resignations

FEARN, Jayne

Correspondence address
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Role Active
Secretary
Appointed on
22 March 2011

DOUGLAS, Simon Terence

Correspondence address
Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
Role Active
Director
Date of birth
November 1965
Appointed on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

LUMINAR LEISURE LIMITED

Correspondence address
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Active
Director
Appointed on
18 June 2010

UK Limited Company What's this?

Registration number
03802937

ARMSTRONG, Colin North

Correspondence address
Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
Role Resigned
Secretary
Appointed on
13 January 2000
Resigned on
11 July 2000
Nationality
British
Occupation
Solicitor

BROWN, Kenneth George

Correspondence address
12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
Role Resigned
Secretary
Appointed on
24 February 1995
Resigned on
19 May 1995
Nationality
British

CRAYSTON, David

Correspondence address
Silver Coins, Whassett, Milnthorpe, Cumbria, LA7 7DN
Role Resigned
Secretary
Appointed on
19 May 1995
Resigned on
23 January 1997
Nationality
British

DACRE, Ronald Robert Hugh

Correspondence address
21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
13 January 2000
Nationality
British
Occupation
Accountant

HULME, Peter

Correspondence address
22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT
Role Resigned
Secretary
Appointed before
4 May 1991
Resigned on
24 February 1995
Nationality
British

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
28 February 2007
Nationality
British

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
22 March 2011
Nationality
British
Occupation
Solicitor

PARSONS, Steven Ian

Correspondence address
13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
Role Resigned
Secretary
Appointed on
24 December 2002
Resigned on
18 June 2004
Nationality
British

STRIDE, Andrew William

Correspondence address
6 Tilbury Road, East Haddon, Northampton, NN6 8BX
Role Resigned
Secretary
Appointed on
11 July 2000
Resigned on
24 December 2002
Nationality
British

BOWCOCK, Philip Hedley

Correspondence address
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 March 2011
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Gary

Correspondence address
Holly Tree House, Flecknoe, Warwicks, CV23 8AT
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 June 2004
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

BROWN, Kenneth George

Correspondence address
12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
Role Resigned
Director
Date of birth
February 1947
Appointed before
4 May 1991
Resigned on
15 May 1997
Nationality
British
Occupation
Director

BURFORD, Alistair Graham

Correspondence address
The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 December 2001
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BURNS, Andrew Rae

Correspondence address
11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 July 2000
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Gordon Edward

Correspondence address
28 Ravenscliffe Drive, Giffnock, Glasgow, Lanarkshire, G46 7QP
Role Resigned
Director
Date of birth
June 1942
Appointed before
4 May 1991
Resigned on
24 February 1995
Nationality
British
Occupation
Director

CLARK, Robin Dale

Correspondence address
33 Old Barber, Harrogate, North Yorkshire, HG1 3DF
Role Resigned
Director
Date of birth
July 1944
Appointed on
23 September 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Director

DACRE, Ronald Robert Hugh

Correspondence address
21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 May 1997
Resigned on
9 June 2000
Nationality
British
Occupation
Accountant

DICKSON, John Graeme

Correspondence address
26 Thornly Park Drive, Paisley, Renfrewshire, PA2 7RP
Role Resigned
Director
Date of birth
June 1934
Appointed on
28 January 1993
Resigned on
29 February 1996
Nationality
British
Occupation
Director

DOODSON, John

Correspondence address
69 Seven Acres Lane, Norden, Rochdale, Lancashire, OL12 7RW
Role Resigned
Director
Date of birth
May 1947
Appointed before
4 May 1991
Resigned on
22 December 1992
Nationality
British
Occupation
Director

GUTTERIDGE, Timothy Roy

Correspondence address
38 Northumberland Street, Edinburgh, Scotland, EH3 6JA
Role Resigned
Director
Date of birth
April 1946
Appointed on
24 January 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Managing Director

HEPBURN, Gavin Andrew Harley

Correspondence address
22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
Role Resigned
Director
Date of birth
December 1937
Appointed on
11 December 1992
Resigned on
23 December 1998
Nationality
British
Occupation
Company Director

HULME, Peter

Correspondence address
22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT
Role Resigned
Director
Date of birth
September 1938
Appointed before
4 May 1991
Resigned on
24 February 1995
Nationality
British
Occupation
Director

KERSHAW, Anthony

Correspondence address
38 Turfland Avenue, Royton, Lancashire, OL2 6EN
Role Resigned
Director
Date of birth
January 1952
Appointed before
4 May 1991
Resigned on
24 February 1995
Nationality
British
Occupation
Director

MARKS, Andrew Geoffrey

Correspondence address
170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 June 2004
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLS, Adam Francis

Correspondence address
The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
Role Resigned
Director
Date of birth
June 1943
Appointed on
23 December 1998
Resigned on
11 July 2000
Nationality
British
Occupation
Chart.Accountant & Co.Director

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 November 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 March 2007
Resigned on
22 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

RITCHIE, Alastair James

Correspondence address
Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
Role Resigned
Director
Date of birth
September 1947
Appointed before
4 May 1991
Resigned on
11 December 1992
Nationality
British
Occupation
Director

THOMAS, Stephen Charles

Correspondence address
Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 July 2000
Resigned on
18 December 2001
Nationality
British
Occupation
Director

VALENTINE, Thomas

Correspondence address
1 Huntingtower Park, Glenrothes, Fife, KY6 3QF
Role Resigned
Director
Date of birth
March 1943
Appointed before
4 May 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Director

WILLITS, Henry Andrew

Correspondence address
Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 June 2004
Resigned on
3 November 2006
Nationality
British
Occupation
Solicitor