BROOMCO HANOVER (00990708) LIMITED

00990708
55 BAKER STREET LONDON W1U 8AN

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 8AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
K.F.& R.LIMITED 01 Oct 1970 - 20 Jun 1995
20 HANOVER SQUARE LIMITED 20 Jun 1995 - 13 Feb 2023
People

Current directors

MR MATTHEW STUART TWEEDIE

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U8AN

Date Appointed: 01 Oct 2019

Appointment Type: C

Other Appointments: None

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MS VANESSA JANE SHAKESPEARE

Birthdate: Mar 1978

Nationality: BRITISH

Address: 55 BAKER STREET W1U8AN

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW STUART TWEEDIE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 55 BAKER STREET W1U8AN

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

NATALIE LOUISE JORDAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 55 BAKER STREET W1U8AN

Date Appointed: 30 Apr 2005

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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NIGEL GARTH STAFFORD ALLEN

Birthdate: Aug 1948

Nationality: BRITISH

Address: TUDOR LODGINGS CASTLE ACRE NORFOLK PE322AN

Date Appointed: 13 Sep 1992

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR WILLIAM BEARDMORE-GRAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 55 BAKER STREET W1U8AN

Date Appointed: 01 Apr 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR EDGE

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE DRIVE COTTAGE 15 THE DRIVE KENT TN133AB

Date Appointed: 13 Sep 1992

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHARLES ELLIOTT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 6 CASTELLO AVENUE PUTNEY SW156EA

Date Appointed: 28 Apr 2006

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES HANNINGTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: LOWFIELDS PHOENIX GREEN HAMPSHIRE RG278HY

Date Appointed: 13 Sep 1992

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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LORD ANDREW ARTHUR GEORGE HAY

Birthdate: Sep 1959

Nationality: BRITISH

Address: BERRYFIELD FARM HOOK NORTON ROAD GREAT ROLLRIGHT OXFORDSHIRE OX75SD

Date Appointed: 01 Apr 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHRISTOPHER SINCLAIR HYATT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 55 BAKER STREET W1U8AN

Date Appointed: 01 Apr 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR PATRICK WILLIAM MAULE RAMSAY

Birthdate: Apr 1951

Nationality: BRITISH

Address: BURMINGTON GRANGE CHERINGTON WARWICKSHIRE CV365HZ

Date Appointed: 30 Apr 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JOHN SUTHERLAND RICH

Birthdate: Mar 1948

Nationality: BRITISH

Address: LUDWELL WATERBURY HILL HORSTED KEYNES RH177EG

Date Appointed: 13 Sep 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES WILLIS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 20 CONEY HILL ROAD KENT BR49BX

Date Appointed: 13 Sep 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HUGH YATES

Birthdate: Nov 1935

Nationality: BRITISH

Address: 42 BLOOMFIELD TERRACE SW1W8BQ

Date Appointed: 13 Sep 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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