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HANSEN CORPORATION EUROPE LIMITED

Company number 03501989

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Officers: 18 officers / 15 resignations

CHAND, Julia

Correspondence address
Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL
Role Active
Secretary
Appointed on
16 January 2015

HANSEN, Andrew Alexander

Correspondence address
Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL
Role Active
Director
Date of birth
September 1959
Appointed on
30 January 1998
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WEIR, Scott James Andrew

Correspondence address
Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL
Role Active
Director
Date of birth
February 1970
Appointed on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLAN, Neil John

Correspondence address
109 Runnymede, Colliers Wood, London, SW19 2RQ
Role Resigned
Secretary
Appointed on
6 March 2003
Resigned on
15 July 2004
Nationality
British
Occupation
Accountant

BUTLER, Gary Neville

Correspondence address
249 Rathdowne Street, Carlton, 3053, Australia
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
30 November 2001
Nationality
Australian

HUNTER, Cameron Scott

Correspondence address
3rd Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EE
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
31 July 2018
Nationality
Australian
Occupation
Business Manager

LISTER, Grantley John

Correspondence address
Third Floor Causeway House, 13 The Causeway, Teddington, Middlesex, TW11 0JR
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
19 January 2015
Nationality
Australian
Occupation
Finance Manager

PAYNE, Allison Elizabeth

Correspondence address
123 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QN
Role Resigned
Secretary
Appointed on
11 May 1999
Resigned on
26 May 2000
Nationality
British
Occupation
Financial Controller

SADD, Treudi Victoria

Correspondence address
26 Ebsay Drive, York, North Yorkshire, YO30 4XR
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
17 May 2001
Nationality
British
Occupation
Accountant

TURNER, Marie Doreen

Correspondence address
25-27 Ruthven Way, East Ringwood, 3135, Australia
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
6 March 2003
Nationality
Australian
Occupation
Accountant

SMITH & WILLIAMSON LIMITED

Correspondence address
Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
31 March 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 January 1998
Resigned on
30 January 1998

BENNE, Mark Anthony

Correspondence address
9 Holmesdale Road, Teddington, TW11 9LJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 October 2002
Resigned on
16 December 2003
Nationality
Australian
Occupation
General Manager

HANSEN, Kenneth Albert

Correspondence address
Third Floor Causeway House, 13 The Causeway, Teddington, Middlesex, TW11 0JR
Role Resigned
Director
Date of birth
January 1933
Appointed on
31 March 1998
Resigned on
25 March 2011
Nationality
Australian
Country of residence
Australia
Occupation
Chairman

KENTISH, Gareth Michael

Correspondence address
18 Tudor Gardens, Barnes, London, SW13 0JS
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 December 2003
Resigned on
21 December 2007
Nationality
British
Occupation
General Manager

MAY, John William

Correspondence address
18 Little Valley Road, Templestowe, Victoria 3106, Australia
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 May 2000
Resigned on
31 October 2002
Nationality
Australian
Occupation
Manager

MCELWAIN, Kevin John

Correspondence address
631 The Boulevard, Eaglemont, Victoria 3084, Australia
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 August 1998
Resigned on
24 August 2000
Nationality
Australian
Occupation
Executive

PAYNE, Jeffrey John

Correspondence address
123 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QN
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 May 1999
Resigned on
26 May 2000
Nationality
British
Occupation
Executive