HANOVIA LIMITED

Company number 01473077

54 officers / 50 resignations

MARSDEN, David

• Correspondence address: 20 Douglas Road, Maidstone, Kent, ME16 8ER
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2003
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Engineer

MCCARTHY, Terence Michael

• Correspondence address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2004
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCLEAN, Jonathan Charles

• Correspondence address: Ampney House 7 Sheards Lane, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 1999
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Company Director

MCDOUGLE, Timothy

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 September 2012
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MCINTOSH, Gillian

• Correspondence address: Glendaragh, Marlow Road, Bourne End, Buckinghamshire, SL8 5NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 February 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director And Secretary

MEYERS, Adam Jay

• Correspondence address: 17 Rippling Brook Way, Randolph, New Jersey 07869, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 September 2007
• Resigned on: 25 April 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

NAUDE, Heidi

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 August 2020
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROY, Keith John

• Correspondence address: Five Springs Cottage, Whitebrook, Monmouth, Gwent, NP25 4TY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 May 1998
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, John Patrick

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2008
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEWELL, Brian Allan

• Correspondence address: 66 The Hawthorns Park Lane, Charvil, Reading, RG10 9TS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 July 1995
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Company Director

SHAW, Michael Patrick

• Correspondence address: 64 Clarence Road, Windsor, Berkshire, SL4 5AU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 January 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STAMPER, Allan

• Correspondence address: 780/781 Buckingham Avenue, Slough, Berkshire, Sl14la
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 April 2011
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Chief Executive

STOTHER, Brian William

• Correspondence address: Glendale, Tiddington, Thame, Oxfordshire, OX9 2LQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 1998
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Sales Director

SUMMERHAYES, Clive Quentin

• Correspondence address: Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 March 1996
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

THOMPSON, Kevin John

• Correspondence address: The Glen House, 37 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 September 1994
• Resigned on: 22 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN DER PANT, Gavin Lawrence

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 August 2023
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, Keith Ellis

• Correspondence address: 63 Fountain Gardens, Windsor, Berkshire, England, SL4 3SY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 June 2008
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

WISBEY, James Harry

• Correspondence address: 780-781, Buckingham Avenue, Slough, Berkshire, SL1 4LA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 July 2007
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

YOUNG, Nigel John

• Correspondence address: Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 July 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director

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