MARCUS NIGEL HANKE - GERRARDS CROSS
MARCUS NIGEL HANKE - GERRARDS CROSS
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Overview
MR MARCUS NIGEL HANKE is a Director from Gerrards Cross Buckinghamshire. This person was born in February 1971, which was over 53 years ago. MR MARCUS NIGEL HANKE is British and resident in England. This company officer is, or was, associated with at least 32 company roles.
Their most recent appointment, in our records, was to CAAID LTD on 2019-02-13.
Address
2-4 Packhorse Road,
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CAAID LTD | Active | Director | 2019-02-13 | CURRENT | £1,071 equity |
| AVISEN UK LIMITED | Active | Director | 2018-08-10 | CURRENT | £10,976 cash, £543,402 equity |
| CADDO LIMITED | Active | Director | 2018-07-17 | CURRENT | £596,173 cash, £76,707 equity |
| TACTIC HUB LIMITED | Active | Director | 2015-07-24 until 2016-12-30 | RESIGNED | £21,961 equity |
| ENABLES IT LIMITED | Active | Director | 2015-07-24 until 2016-12-30 | RESIGNED | £86,327 cash, £-58,998 equity |
| SITEMAP LTD | Dissolved - no longer trading | Director | 2015-01-26 until 2016-12-30 | RESIGNED | £1 equity |
| TIMECODE SYSTEMS LIMITED | Active | Director | 2013-04-02 until 2019-12-01 | RESIGNED | £23,874 cash, £194,413 equity |
| 1SPATIAL TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2012-02-21 | CURRENT | |
| SOCIUM LIMITED | Dissolved - no longer trading | Director | 2012-02-21 | CURRENT | |
| 1SPATIAL GROUP LIMITED | Active | Director | 2012-02-21 until 2016-12-30 | RESIGNED | |
| TACTIC HUB LIMITED | Active | Director | 2011-11-01 until 2012-11-26 | RESIGNED | £21,961 equity |
| 1SPATIAL HOLDINGS LIMITED | Active | Director | 2010-10-19 until 2016-12-30 | RESIGNED | |
| XPLOITE LIMITED | Dissolved - no longer trading | Director | 2010-08-11 | CURRENT | |
| FBHG LIMITED | Dissolved - no longer trading or on registry | Director | 2010-08-11 | CURRENT | |
| XPLOITE IHC LIMITED | Dissolved - no longer trading or on registry | Director | 2010-08-11 | CURRENT | |
| STORAGE FUSION LIMITED | Dissolved - no longer trading | Director | 2010-08-11 until 2016-12-30 | RESIGNED | |
| AVISEN UK LIMITED | Active | Director | 2010-07-28 until 2016-12-02 | RESIGNED | £10,976 cash, £543,402 equity |
| AVISEN GROUP LIMITED | Dissolved - no longer trading | Director | 2010-07-28 | CURRENT | |
| STRATEGY GPS LTD | Dissolved - no longer trading | Director | 2010-05-20 | CURRENT | |
| 1SPATIAL PLC | Active | Director | 2009-02-02 until 2016-12-30 | RESIGNED | |
| SOLUTION MINDS LTD | Dissolved - no longer trading | Director | 2008-04-14 | CURRENT | |
| AVISEN GROUP LIMITED | Dissolved - no longer trading | Director | 2006-11-07 until 2009-09-28 | RESIGNED | |
| HEALTHCARE PROFESSIONALS LIMITED | Active | Secretary | 2003-02-01 | CURRENT | £2,012 cash, £-1,969 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CADDO LIMITED | 2018-07-17 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| LANDCLAN LIMITED | 2018-07-04 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| AVISEN UK LIMITED | 2021-01-18 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| CAAID LTD | 2019-02-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN RONALD BERRY | Director | Southampton, United Kingdom | 22 |
| MR DUNCAN JAMES GUTHRIE | Managing Director | Newmarket, United Kingdom | 6 |
| MS CLAIRE MILVERTON | Company Director | Cambridge, United Kingdom | 9 |
| MR PETER CHARLES BULLOCK | Director | Bedford, England | 19 |
| GALE BLEARS | Company Director | London, England | 3 |
| MR RUSSELL JAMES DARVILL | Accountant | London, England | 38 |
| JULIAN EVERARD GREEN | None | Leamington Spa | 1 |
| MR JULIAN EVERARD GREEN | Market Research | London | 5 |
| MR TIMOTHY MICHAEL HEARLEY | Company Director | Leatherhead, England | 44 |
| DAVID JEFFREY MARKS | Company Director | Cambridge | 1 |
| RICHARD MARTIN | Consultant | Beaconsfield | 9 |
| MR NEIL GRANT MCGOWAN | Portsmouth | 30 | |
| JOHN OLIVER MITCHEL | Accountant | Leamington Spa | 1 |
| PETER WILLIAM PARKINSON | Company Director | London | 38 |
| JOACHIM EBERHARD SEYDEL | Director | Bristol | 4 |
| JANETTE WEIR | Market Analyst | London | 2 |
| DR MICHAEL STEPHEN SANDERSON | Company Director | Warwick, England | 13 |
| JONATHAN CHRISTOPHER SHEARS | Director | Cambridge, United Kingdom | 2 |
| MR STUART WILLIAM RITCHIE | Chief Financial Officer | Cambridge | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL JOHN COTTMAN | Chairman | Buckinghamshire, United Kingdom | 32 |
| MR DAVID BRECKENRIDGE | Property Developer | Gerrards Cross, United Kingdom | 10 |
| MR RICHARD DAVIS | Marketing | Gerrards Cross, England | 8 |
| MS MONICA LUCIA ROJAS SERRANO | Dentist | Gerrards Cross, England | 1 |
| MR JEREMY CLIVE HARTLEY | Designer | Gerrards Cross, England | 3 |
| PAUL SMITH | Consultant | Gerrards Cross, England | 11 |
| JEMMA KATE NATASHA FREEMAN | Chairman | Gerrards Cross, United Kingdom | 30 |
| MRS ANN MARIE MARCHETTI | Company Director | Gerrards Cross, England | 3 |
| MR STUART RICHARD LOWE | Director | Gerrards Cross, England | 15 |
| MRS JACQUELINE EDWARDS | Director - Coe | Gerrards Cross, England | 7 |