Cross Check

HANSEN INFORMATION TECHNOLOGIES UK LIMITED

Company Number

04696304

Private limited company
Dissolved
OverviewPeopleRelated
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GIANGIORDANO, Gregory Michael, Mr.

Role
Active
Secretary
Occupation
Business Executive
Nationality
American

  1. Appointed as Secretary

Correspondence Address
300 Hidden River Road Penn Valley Pennsylvania 19072-1111 FOREIGN United States

ALLSOP, Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8BG England
Country of Residence
United Kingdom

CZASZNICKI, George

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
58 Green Lane Burnham Slough Berks. SL1 8EB
Country of Residence
United Kingdom

GIANGIORDANO, Gregory Michael, Mr.

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
300 Hidden River Road Penn Valley Pennsylvania 19072-1111 FOREIGN Usa
Country of Residence
United States

KASPER, Jochen Berthold

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

Correspondence Address
8 Taubenstrasse Saarlouis 66740 66740 Germany
Country of Residence
Germany

BENSTEAD, Robert Merville

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
101 Hawk Point Court Folsom Ca95630, Usa

JOHNSON, Kent Terry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2025 Backaway Lane Newcastle California 95658 Usa

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BENSTEAD, Robert Merville

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Hawk Point Court Folsom Ca95630, Usa

BISNOUGHT, George

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flower Hill Surley Row Emmer Green Caversham Berks. RG4 8ND United Kingdom
Country of Residence
United Kingdom

CULLENS, Russell Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Vp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newfields Chandlers Lane Yateley Hants GU46 7SP

DEANE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA
Country of Residence
United Kingdom

GINSBERG, Perry David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4211 Elva Way Sacramento California 95821 Usa

HANSEN, Charles Allen

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4920 Phelps Court Carmichael California 95608 Usa
Country of Residence
United States

OLDROYD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Fd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner House The Street Ewhurst Cranleigh Surrey GU6 7QD United Kingdom
Country of Residence
England

Systems Union Group Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England