HANSCOMB (UK) LIMITED - EPSOM


Overview

HANSCOMB (UK) LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
HANSCOMB (UK) LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03890509. The accounts status is FULL.

HANSCOMB (UK) LIMITED - EPSOM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2017

Registered Office

WOOCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2004-09-15 UNTIL 2005-01-03 RESIGNED
TONY RICHARD LANCELOT Nov 1942 Us Director 2000-02-11 UNTIL 2002-12-31 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2005-11-18 UNTIL 2011-06-30 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2005-11-18 UNTIL 2009-06-19 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
MICHAEL PATRICK MARTIN Sep 1961 Irish Director 2000-02-11 UNTIL 2010-12-31 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2003-10-20 UNTIL 2004-09-15 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
MR RICHARD WEBSTER British Secretary 2003-10-20 UNTIL 2016-11-04 RESIGNED
MR MICHAEL JOHN STAPLES Jan 1951 British Secretary 2000-02-04 UNTIL 2000-02-11 RESIGNED
MR GARY JON WAKEFIELD MARDON Oct 1942 British Secretary 2000-02-11 UNTIL 2003-01-31 RESIGNED
JONATHAN HARPER Apr 1962 British Secretary 2003-01-31 UNTIL 2003-05-31 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1999-12-03 UNTIL 2000-02-04 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2005-11-18 UNTIL 2014-07-30 RESIGNED
RICHARD WILLIAM HALL Apr 1949 British Director 2003-06-16 UNTIL 2011-04-29 RESIGNED
MICHAEL PHILIP CRACKNELL Oct 1966 British Director 2000-03-24 UNTIL 2003-05-31 RESIGNED
MR CHRISTOPHER MICHAEL HARTFIELD Dec 1951 British Director 2000-02-04 UNTIL 2002-12-31 RESIGNED
JONATHAN HARPER Apr 1962 British Director 2000-02-04 UNTIL 2003-05-31 RESIGNED
NEIL WILLIAM CLEMSON Apr 1962 British Director 2000-03-24 UNTIL 2018-07-31 RESIGNED
WILLIAM DAVID HEGARTY Sep 1942 British Director 2000-02-04 UNTIL 2002-09-30 RESIGNED
SIMON JOHN BIRCHALL Apr 1964 British Director 2000-03-24 UNTIL 2006-01-02 RESIGNED
MR IAN ANTHONY BASFORD Jun 1953 British Director 2003-06-16 UNTIL 2005-10-31 RESIGNED
MR GARY JON WAKEFIELD MARDON Oct 1942 British Director 2000-02-11 UNTIL 2003-01-31 RESIGNED
DAVID VICTOR SELF Aug 1961 British Director 2000-03-24 UNTIL 2000-05-31 RESIGNED
PATRICIA ANNE STEEL Feb 1943 British Director 2000-03-24 UNTIL 2003-05-31 RESIGNED
MR MARK ANDREW SOWERBY Jan 1971 British Director 2003-06-16 UNTIL 2012-05-31 RESIGNED
DAVID RICHARD WRIGHT Jan 1948 British Director 2000-03-24 UNTIL 2003-05-31 RESIGNED
MR RICHARD WEBSTER British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
MR MICHAEL GERALD STOCK-LEDWIDGE Jun 1946 British Director 2000-03-24 UNTIL 2003-03-31 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1999-12-03 UNTIL 2000-02-04 RESIGNED
MR MICHAEL JOHN STAPLES Jan 1951 British Director 2000-02-04 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanscomb Europe Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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