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HANSEN INFORMATION TECHNOLOGIES UK LIMITED

Company number 04696304

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Officers: 15 officers / 10 resignations

GIANGIORDANO, Gregory Michael, Mr.

Correspondence address
300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States, FOREIGN
Role
Secretary
Appointed on
1 June 2007
Nationality
American
Occupation
Business Executive

ALLSOP, Jane

Correspondence address
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
Role
Director
Date of birth
September 1972
Appointed on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CZASZNICKI, George

Correspondence address
58 Green Lane, Burnham, Slough, Berks., SL1 8EB
Role
Director
Date of birth
November 1956
Appointed on
29 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

GIANGIORDANO, Gregory Michael, Mr.

Correspondence address
300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
Role
Director
Date of birth
March 1966
Appointed on
1 June 2007
Nationality
American
Country of residence
United States
Occupation
Business Executive

KASPER, Jochen Berthold

Correspondence address
8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
Role
Director
Date of birth
January 1968
Appointed on
1 June 2007
Nationality
German
Country of residence
Germany
Occupation
Lawyer

BENSTEAD, Robert Merville

Correspondence address
101 Hawk Point Court, Folsom, Ca95630,, Usa
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
1 June 2007
Nationality
American

JOHNSON, Kent Terry

Correspondence address
2025 Backaway Lane, Newcastle, California, Usa, 95658
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
1 January 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 March 2003
Resigned on
13 March 2003

BENSTEAD, Robert Merville

Correspondence address
101 Hawk Point Court, Folsom, Ca95630,, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 December 2003
Resigned on
1 June 2007
Nationality
American
Occupation
Managing Director

BISNOUGHT, George

Correspondence address
Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 June 2007
Resigned on
2 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CULLENS, Russell Alan

Correspondence address
Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 June 2007
Resigned on
19 November 2007
Nationality
British
Occupation
Finance Vp

DEANE, Keith

Correspondence address
34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 June 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

GINSBERG, Perry David

Correspondence address
4211 Elva Way, Sacramento, California, Usa, 95821
Role Resigned
Director
Date of birth
August 1955
Appointed on
13 March 2003
Resigned on
1 January 2005
Nationality
American
Occupation
Corporate Counsel

HANSEN, Charles Allen

Correspondence address
4920 Phelps Court, Carmichael, California, Usa, 95608
Role Resigned
Director
Date of birth
March 1956
Appointed on
13 March 2003
Resigned on
1 June 2007
Nationality
American
Country of residence
United States
Occupation
Ceo

OLDROYD, Andrew

Correspondence address
Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 January 2009
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Fd