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HANOVER CUBE CONSULTING LTD

Company number 06279848

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Persons with significant control: 1 active person with significant control / 0 active statements

Hanover 2020 Limited Active

Correspondence address
Pippins, Cherry Drive, Forty Green, Beaconsfield, England, HP9 1XP
Notified on
2 April 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
12468809
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Mr Christopher Bruce Richards Ceased

Correspondence address
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Notified on
6 April 2016
Ceased on
2 April 2020
Date of birth
October 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Paul Andrew Boden Ceased

Correspondence address
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Notified on
6 April 2016
Ceased on
2 April 2020
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr David Graham Williamson Ceased

Correspondence address
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Notified on
6 April 2016
Ceased on
2 April 2020
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors