HANSA PRODUCTION LIMITED

Company number 00890474

20 officers / 17 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Nominee Secretary
• Appointed on: 20 August 2007

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• Registration number: 1688036

CRELLIN, Christopher

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 54 Crookham Road, London, SW6 4EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 September 2006
• Nationality: British

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 27 June 2024
• Nationality: British

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 29 July 2005
• Nationality: British

BALA-RATNAM, Ratnam

• Correspondence address: Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 December 1990
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Director

BOWEN, Timothy Barry Poland

• Correspondence address: 7 Cottenham Park Road, Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 2005
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Lawyer

BREEZE, Michelle

• Correspondence address: 78 Felsham Road, Putney, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CURRAN, Paul Gerard

• Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 December 2008
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Record Company Executive

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

KOOKER, Dennis Carl

• Correspondence address: 6 Wymond Street, London, SW15 1DY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 May 2000
• Resigned on: 2 January 2004
• Nationality: American
• Occupation: Director

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2004
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRESTON, John

• Correspondence address: 10 Gipsy Lane, London, SW15 5RS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 31 December 1990
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

ROBINSON, Simon James

• Correspondence address: Bmg Entertainment, 1540 Broadway, New York, Usa, 1003640
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 1997
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Director

ROWE, William Patrick

• Correspondence address: 2 Canal Reach, London, N1C 4DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 March 2014
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 1995
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2005
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Record Company Executive