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HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

Company number 09253152

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Officers: 19 officers / 15 resignations

JONES, Andrew, Mr.

Correspondence address
3 Copthall Avenue, London, England, EC2R 7BH
Role Active
Director
Date of birth
February 1981
Appointed on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Daniel George

Correspondence address
3 Copthall Avenue, London, England, EC2R 7BH
Role Active
Director
Date of birth
September 1980
Appointed on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SPEARING, Glen Stuart

Correspondence address
3 Copthall Avenue, London, England, EC2R 7BH
Role Active
Director
Date of birth
May 1971
Appointed on
30 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

WATKINS, Christopher Alan

Correspondence address
3 Copthall Avenue, London, England, EC2R 7BH
Role Active
Director
Date of birth
April 1980
Appointed on
20 January 2023
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
17 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
7 October 2014
Resigned on
18 February 2015

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

CRIDGE, Philip Mathew

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
October 1980
Appointed on
13 February 2020
Resigned on
16 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAVERY, James Mark

Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Date of birth
June 1974
Appointed on
7 October 2014
Resigned on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Property Executive

HEATHWOOD, Derek Kevin

Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Date of birth
April 1972
Appointed on
7 October 2014
Resigned on
6 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

HOWLETT, Benjamin

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
September 1982
Appointed on
6 February 2020
Resigned on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Morgan Lewis

Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 October 2014
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LINDSAY, Sarah Jane

Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
Role Resigned
Director
Date of birth
April 1972
Appointed on
27 November 2015
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Property Executive

LOWES, Richard Phillip

Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 October 2014
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MCDONALD, Janine Anne

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 October 2014
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

OVENS, Mark Douglas

Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 October 2014
Resigned on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Executive

WATSON, Ian Richard

Correspondence address
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 October 2014
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director