HANOVER ONE LIMITED

Company number SC158437

30 officers / 27 resignations

FEARN, Jayne

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role: Secretary
• Appointed on: 22 March 2011

DOUGLAS, Simon Terence

• Correspondence address: Oak House, Coopers Green Lane, St Albans, Hertfordshire, England, AL4 9HR
• Role: Director
• Date of birth: November 1965
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMINAR LEISURE LIMITED

• Correspondence address: Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role: Director
• Appointed on: 18 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03802937

ARMSTRONG, Colin North

• Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Solicitor

BECCI, Dino

• Correspondence address: 30 Glascairn Avenue, Portlethen, Aberdeen, Aberdeenshire, AB1 4QF
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Accountant

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 28 February 2007
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Solicitor

PARSONS, Steven Ian

• Correspondence address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 18 June 2004
• Nationality: British

STRIDE, Andrew William

• Correspondence address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 24 December 2002
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1995
• Resigned on: 13 September 1995

ARCHBOLD, Michael Antony

• Correspondence address: 25 Mitchell Drive, North Seaton, Ashington, Northumberland, NE63 9JT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 September 1995
• Resigned on: 29 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BECCI, Dino

• Correspondence address: 30 Glascairn Avenue, Portlethen, Aberdeen, Aberdeenshire, AB1 4QF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 September 1995
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOWCOCK, Philip Hedley

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Gary

• Correspondence address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 June 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

BROWN, Kenneth George

• Correspondence address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 September 1995
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Director

BURFORD, Alistair Graham

• Correspondence address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 December 2001
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Andrew Rae

• Correspondence address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 July 2000
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 December 1998
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Accountant

GRAY, David George

• Correspondence address: 16 Gordondale Road, Aberdeen, AB2 4LZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 September 1995
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUTTERIDGE, Timothy Roy

• Correspondence address: 38 Northumberland Street, Edinburgh, Scotland, EH3 6JA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 September 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

HEPBURN, Gavin Andrew Harley

• Correspondence address: 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 25 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

HISLOP, Murray

• Correspondence address: 38 Claymore Avenue, Portlethen, Aberdeen, Aberdeenshire, AB1 4RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 September 1995
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Director

MARKS, Andrew Geoffrey

• Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 June 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Adam Francis

• Correspondence address: The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 December 1998
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Chartered Accountant Cd

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Secretary

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, Stephen Charles

• Correspondence address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 July 2000
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

WILLITS, Henry Andrew

• Correspondence address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

WJB (DIRECTORS) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Lothian, EH2 4DD
• Role (Resigned): Director
• Appointed on: 6 June 1995
• Resigned on: 13 September 1995