Cross Check

HANSTEEN EUROPE LIMITED

Company Number

05839885

Private limited company
Dissolved
OverviewPeopleRelated
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MCDONALD, Janine Anne

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
England

FURMSTON, Teresa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom

HORNBUCKLE, Sarah Michaella

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom

LOWES, Richard Phillip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Westcott Keep Horley Surrey RH6 9US

WATSON, Ian Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

INTERTRUST (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England

LINK COMPANY MATTERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent England BR3 4TU England

JONES, Morgan Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom
Country of Residence
England

LOWES, Richard Phillip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom
Country of Residence
England

LOWES, Richard Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Westcott Keep Horley Surrey RH6 9US
Country of Residence
England

WATSON, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom
Country of Residence
England

Hansteen Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom