HANSTEEN HOLDINGS LIMITED

Company number 05605371

32 officers / 29 resignations

CHASEN, James Leslie

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

ROBERTS, Daniel George

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Graeme Carrigan

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FURMSTON, Teresa Jane

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 28 March 2017

HORNBUCKLE, Sarah Michaella

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Secretary
• Appointed on: 14 October 2011
• Resigned on: 13 February 2015

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Director

LOWES, Richard Philip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, United Kingdom, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 18 February 2015
• Resigned on: 1 June 2015

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Accountant

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 12 May 2024

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2020
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

LINK COMPANY MATTERS LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 15 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005

CLARKE, Jim

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 February 2018
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

COTTON, Richard Robert

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 October 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

CRIDGE, Philip Mathew

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 June 2021
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EGGLENTON, Melvyn John

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 June 2014
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEE, Stephen Trevor

• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 November 2005
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMBRO, James Daryl

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 November 2005
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Morgan Lewis

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 October 2005
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAUSE, Peter Christopher

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 6 February 2020
• Resigned on: 31 July 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LOWES, Richard Phillip

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 October 2010
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MCDONALD, Janine Anne

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MULLY, Richard Stephen

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2006
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PRICE, Humphrey James Montgomery

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 18 October 2010
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

ROUGH, David

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Adam Khisro Mir

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 February 2020
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

WATKINS, Christopher Alan

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 July 2024
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

WATSON, Ian Richard

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 October 2005
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHINGTON, Rebecca Jane

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 June 2014
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Margaret Anne

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005