Cross Check

HANSON ASSET MANAGEMENT LTD

Company Number

07199183

Private limited company
Active
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BOSHOV, Kiril Ivanov

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
Bulgaria

CHRISTOV, Assen Milkov

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
Bulgaria

OTTEN, Frank

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
Germany

OVCHAROV, Ivan Konstantinov

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
Bulgaria

SANTARELLI, Antonio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
England

STEFANOV, Vasil Stefanov

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
Bulgaria

HOPE, Fiona Barclay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Grosvenor Place 8th Floor London SW1X 7HJ

BURKLAND, William Elliott

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
Usa

COLLINS, Edward Douglas

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
United Kingdom

HANSON, Robert William, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
England

HEYWORTH-DUNNE, James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Mount Row London W1K 3SQ
Country of Residence
United Kingdom

HOPE, Fiona Barclay

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Mount Row London W1K 3SQ
Country of Residence
United Kingdom

ISAC, Florin Costel

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
England

KIROV, Krasimir Svilenov

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
England

LEWIS, Gary Bernard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
England

MCDONALD, John Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Grosvenor Place 8th Floor London SW1X 7HJ
Country of Residence
United Kingdom

QURESHI, Ashar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Grosvenor Place 8th Floor London SW1X 7HJ England
Country of Residence
England

SOTOMEY, Simon Kwao

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
United Kingdom

TEROERDE, Christian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
England

URETA DOMINGO, Juan Carlos

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Grosvenor Place 8th Floor London SW1X 7HJ
Country of Residence
Spain

Starcom Holding Ad

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
191 Ruski Blvd Etropole District 20170 Bulgaria

Mr Assen Milkov Christov

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
Bulgarian

  1. Notified

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
Bulgaria

Mr Christian Patrick Teroerde

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
6 Arlington Street London SW1A 1RE
Country of Residence
England