HANOVER TWO LIMITED

01000668
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW

People & Contacts

Contact Details
Registered Address LUMINAR HOUSE
DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS

MK13 8LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PARK PRODUCTS LIMITED 20 Aug 1982 - 22 Jan 1999
PARK BROS EXPORT LIMITED 25 Jan 1971 - 31 Dec 1979
PARK NAVAL ENGINEERING LIMITED 31 Dec 1979 - 20 Aug 1982
People

Current directors

MRS JAYNE FEARN

Birthdate: N/A

Nationality:

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY BUCKS MK138LW

Date Appointed: 22 Mar 2011

Appointment Type: C

Other Appointments: None

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MR SIMON TERENCE DOUGLAS

Birthdate: Oct 1965

Nationality: BRITISH

Address: OAK HOUSE COOPERS GREEN LANE HERTFORDSHIRE AL49HR

Date Appointed: 14 Nov 2011

Appointment Type: D

Other Appointments: None

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LUMINAR LEISURE LIMITED

Birthdate: N/A

Nationality:

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MK138LW

Date Appointed: 18 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN NORTH ARMSTRONG

Birthdate: May 1964

Nationality: BRITISH

Address: BARTON END PRIORS BARTON HAMPSHIRE SO239QF

Date Appointed: 13 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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DAVID INGRAM COLLEDGE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 14 EBOR STREET LANCASHIRE BB101ER

Date Appointed: 16 May 1991

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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RONALD ROBERT HUGH DACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 KEIRSBEATH COURT KINGSEAT FIFE KY120UE

Date Appointed: 23 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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STEVEN IAN PARSONS

Birthdate: Feb 1973

Nationality: BRITISH

Address: 13 MORETON ROAD SOUTH ROUND GREEN BEDFORDSHIRE LU20TL

Date Appointed: 24 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ANDREW WILLIAM STRIDE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 6 TILBURY ROAD EAST HADDON NN68BX

Date Appointed: 11 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY BUCKS MK138LW

Date Appointed: 22 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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GARY BROWN

Birthdate: Jul 1966

Nationality: BRITISH

Address: HOLLY TREE HOUSE WARWICKS CV238AT

Date Appointed: 18 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE BROWN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 12 PRESTWICK PLACE FIFE KY26LG

Date Appointed: 28 Jan 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM BURFORD

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE JUNGLE MADINGLEY ROAD, COTON CB237PH

Date Appointed: 18 Dec 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAE BURNS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 11 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 11 Jul 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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TERENCE GEORGE CARTHY

Birthdate: Dec 1946

Nationality: BRITISH

Address: 2 ST ELMO PARK HIGHER POYNTON CHESHIRE SK121TN

Date Appointed: 30 May 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID INGRAM COLLEDGE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 14 EBOR STREET LANCASHIRE BB101ER

Date Appointed: 16 May 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RONALD ROBERT HUGH DACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 KEIRSBEATH COURT KINGSEAT FIFE KY120UE

Date Appointed: 23 Dec 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PAUL DAVID EARNSHAW

Birthdate: Mar 1949

Nationality: BRITISH

Address: 2 ACORN AVENUE OSWALDTWISTLE LANCASHIRE BB53AZ

Date Appointed: 16 May 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY ROY GUTTERIDGE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 38 NORTHUMBERLAND STREET EH36JA

Date Appointed: 22 Dec 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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GAVIN ANDREW HARLEY HEPBURN

Birthdate: Nov 1937

Nationality: BRITISH

Address: 22 MANSIONHOUSE ROAD MIDLOTHIAN EH92JD

Date Appointed: 11 Dec 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT HOLMES

Birthdate: Aug 1938

Nationality: BRITISH

Address: 31 THE GREEN WELBOURN LINCOLNSHIRE LN50NJ

Date Appointed: 28 Jan 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEOFFREY MARKS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 170 LONG MEADOW BEDGROVE BUCKS HP217EB

Date Appointed: 18 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ADAM FRANCIS MILLS

Birthdate: May 1943

Nationality: BRITISH

Address: THE WALTON CANONRY 69 THE CLOSE WILTSHIRE SP12EN

Date Appointed: 23 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JAMES REID

Birthdate: Jun 1932

Nationality: BRITISH

Address: 288 ST DAVIDS ROAD NORTH LANCASHIRE FY82JX

Date Appointed: 16 May 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ALASTAIR JAMES RITCHIE

Birthdate: Aug 1947

Nationality: BRITISH

Address: MICKRY LODGE 56 GAMEKEEPERS ROAD LOTHIAN EH46LS

Date Appointed: 16 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES THOMAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: NEWNHAM HALL POETS WAY, NEWNHAM NORTHAMPTONSHIRE NN113HQ

Date Appointed: 11 Jul 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL WELSH

Birthdate: Jun 1943

Nationality: BRITISH

Address: THACKWOODS THE MAINS GIGGLESWICK NORTH YORKSHIRE BD240AX

Date Appointed: 16 May 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: STABLE BARN HALL FARM CHARWELTON ROAD NORTHAMPTONSHIRE NN113TA

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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