Cross Check

HANOVER CAPITAL GROUP PLC

Company Number

03849385

Public limited company
Dissolved
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ST JAMES SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
16 Hanover Square C/O St James Resource Man Ltd London W1S 1HT

LUMB, Stephen Craig

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
South African

  1. Appointed as Director

Correspondence Address
Walton Castle Castle Road Clevedon Avon BS21 7AA

SLOANE HOLDINGS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
16 Hanover Square C/O St James Resource Management Ltd London W1S 1HT

ASPINALL, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Beechfield Drive Middlewich Cheshire CW10 9QE

PINNELL, Kirsti Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Gaskell Road Manchester Lancashire M30 0HP

YAM, Perry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Brockley Close Stanmore Middlesex HA7 4QL

CLIFFORD CLIFFORD & CO

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Mansard Close Pinner Middlesex HA5 3FQ

ST JAMES RESOURCE MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St James Resource Management Limited 16 Hanover Square London W1S 1HT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AXTELL, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Cottage Barham Green, Barham Ipswich Suffolk IP6 0QL

BROWN, Angela Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30b Latimer Road London SW19 1EP

EDELSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Carrwood Hale Barns Cheshire WA15 0ED
Country of Residence
England

FREUD, Matthew Rupert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
China Corner Blenheim Park Woodstock Oxfordshire OX20 1PR
Country of Residence
England

HARRIS, Keith Reginald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Eaton Row London SW1W 0GA

KIIKERI, Juha Jaakko

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 45 4b Ilmarinkatu Helsinki 00100 Finland

LAENTO, Kari

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135n Canyon View Drive Los Angeles 90049 Ca FOREIGN Usa

LOWENTHAL, Ronald Yadin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Fifth Avenue Illovo Gauteng 2196 South Africa
Country of Residence
South Africa

MALINS, Jonathan Wyndham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Ardingly Road Lindfield Haywards Heath West Sussex RH16 2QY

MYERS, Emma Victoria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Lambolle Road London NW3 4HR
Country of Residence
Uk

POTRYKUS, Glenn Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tallbergin Puistotie 14a16 Fin-00200 Helsinki Finland FOREIGN

ROBINSON, Simon Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Studdridge Street London SW6 3SL

THOMPSON, Caroline Ruth

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Molyneux Street London W1H 5JD

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP