HANSEN BILLING SOLUTIONS LIMITED

Company number 04370287

15 officers / 12 resignations

CHAND, Julia

• Correspondence address: Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL
• Role (Active): Secretary
• Appointed on: 1 November 2016

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: 1 November 2016
• 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: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen

• Correspondence address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 28 July 2009
• Nationality: British

EVANS, Robert Wyn

• Correspondence address: 5 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 1 November 2016
• Nationality: British
• Occupation: Vp & Group General Counsel

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2002
• Resigned on: 8 February 2002

ABRAHAM, Thomas Richard

• Correspondence address: 20 Langford Place, St Johns Wood, London, NW8 0LL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 March 2007
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

COOKE, Stephen

• Correspondence address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 August 2007
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDKINS, Steve Paul

• Correspondence address: Woodmanton, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 February 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Robert Wyn

• Correspondence address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 April 2011
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HUDSON-LUND, Simon Neil

• Correspondence address: D S T House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 November 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MAY, John William

• Correspondence address: 3rd Floor, Harlequin House, 7, High Street, Teddington, England, TW11 8EE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 December 2018
• Resigned on: 30 April 2021
• Nationality: Australian
• Country of residence: Denmark
• Occupation: Company Director

SARWAL, Arun Kumar

• Correspondence address: Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 December 2012
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WINN, John Michael

• Correspondence address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 February 2002
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2002
• Resigned on: 8 February 2002