HANES HOLDINGS UK LIMITED

Company number 07009977

13 officers / 10 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 4 September 2009

DEANS, Tanya Gai

• Correspondence address: Level 1, 115 Cotham Road Kew, Victoria, New South Wales, Australia, 3101
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 18 October 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: President Hanes Australasia

LEWIS, Markland Scott

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 18 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BORTOLUSSI, David Landt

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 September 2009
• Resigned on: 18 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

EVANS, Roger Stuart

• Correspondence address: 26 Cornwall Grove, London, United Kingdom, W4 2LB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 August 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROVER, John Charles

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 July 2014
• Resigned on: 1 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 September 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOSSACK, Timothy Ian

• Correspondence address: Flat 8, Matcham Court, 30 Clevedon Road, East Twickenham, TW1 2TF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 September 2009
• Resigned on: 10 August 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Manager

KENT, Derek Richard

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 December 2020
• Resigned on: 18 October 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MORPHET, Sue Margeurite

• Correspondence address: 30 Gore Street, Fitzroy, Victoria, Australia, 3065
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 February 2012
• Resigned on: 3 September 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

POLLAERS, John

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 September 2012
• Resigned on: 7 July 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 4 September 2009
• Resigned on: 7 September 2009

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2009
• Resigned on: 7 September 2009