HANSTEEN SPO LIMITED

04453159
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD 32
LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPENCER TRADING COMPANY LIMITED 29 Mar 2005 - 26 May 2005
ST JAMES PROPERTIES LIMITED 26 May 2005 - 24 Feb 2006
SPENCER PROPERTY ASSET MANAGEMENT LIMITED 24 Feb 2006 - 14 Mar 2007
SPENCER OFFICE PARKS LIMITED 14 Mar 2007 - 06 Jan 2012
SPENCER COMMERCIAL PROPERTY LIMITED 26 Jun 2003 - 29 Mar 2005
SPENCER ASSET MANAGEMENT LIMITED 31 May 2002 - 26 Jun 2003
People

Current directors

MR MORGAN LEWIS JONES

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Dec 2011

Appointment Type: D

Other Appointments: None

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MR RICHARD PHILLIP LOWES

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Dec 2011

Appointment Type: D

Other Appointments: None

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MS JANINE ANNE MCDONALD

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Birthdate: Mar 1993

Nationality: BRITISH

Address: 5TH FLOOR CITROEN HOUSE 40-46 DALE STREET L25SF

Date Appointed: 31 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP DUCKETT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 15 HAMBLETON CLOSE LONGTON PR45DQ

Date Appointed: 20 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS TERESA JANE FURMSTON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET W1S3DL

Date Appointed: 17 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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SARAH MICHAELLA HORNBUCKLE

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET W1S2LL

Date Appointed: 21 Dec 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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KATHERINE MICHELLE SPENCER

Birthdate: Mar 1972

Nationality: BRITISH

Address: 21 KINGS MEADOW AINSDALE PR83QD

Date Appointed: 12 Jun 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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FREDERICK FINDLAY WILSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 35 CAMBRIDGE ROAD CROSBY MERSEYSIDE L237TU

Date Appointed: 20 May 2003

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD ASHWORTH

Birthdate: May 1972

Nationality: BRITISH

Address: 2 MOSS LANE MERSEYSIDE L314DQ

Date Appointed: 08 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MARK THOMAS WILLIAM ATHERTON

Birthdate: May 1965

Nationality: BRITISH

Address: 8 CHOLMLEY DRIVE MERSEYSIDE WA128EE

Date Appointed: 08 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MARK ADRIAN BRAITHWAITE

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE GLEN SANDY LANE CHESHIRE CW48HN

Date Appointed: 21 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: Mar 1993

Nationality: BRITISH

Address: 5TH FLOOR CITRUS HOUSE 40-46 DALE STREET MERSEYSIDE L25SF

Date Appointed: 31 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUCKETT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 15 HAMBLETON CLOSE LONGTON PR45DQ

Date Appointed: 11 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GWYNNE PATRICK FURLONG

Birthdate: Dec 1947

Nationality: BRITISH

Address: TRIGGS FARM FISHWICK LANE HIGHER WHEELTON LANCS PR68HT

Date Appointed: 12 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DAVID JAMES HARRISON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 352 WATERLOO QUAY WATERLOO ROAD MERSEYSIDE L30BT

Date Appointed: 14 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK HAVERY

Birthdate: May 1974

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Apr 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS MERRIEL ANNE JOHNSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: OTTERPOOL MEOLS WOOD CHURCHTOWN MERSEYSIDE PR97QQ

Date Appointed: 22 Dec 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MERRIEL ANNE JOHNSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: NORTH MEALS LODGE, 52A MOSS LANE CHURCHTOWN MERSEYSIDE PR97QS

Date Appointed: 12 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCFARLANE

Birthdate: Apr 1965

Nationality: BRITISH

Address: HILARION YEW TREE WAY PRESTBURY CHESHIRE SK104EX

Date Appointed: 14 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS OVENS

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Dec 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ANDREW ROY SHARP

Birthdate: Jun 1962

Nationality: BRITISH

Address: 65 LAKELAND GARDENS LANCASHIRE PR72LS

Date Appointed: 14 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS JAYNE ELIZABETH SILCOCK

Birthdate: Apr 1964

Nationality: BRITISH

Address: WATSON HOUSE FARM SUMMERWOOD LANE HALSALL LANCASHIRE L378RH

Date Appointed: 12 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES DENNIS SPENCER

Birthdate: Sep 1934

Nationality: BRITISH

Address: 57 VICTORIA ROAD FRESHFIELD MERSEYSIDE L371LN

Date Appointed: 12 Jun 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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KATHERINE MICHELLE SPENCER

Birthdate: Mar 1972

Nationality: BRITISH

Address: 21 KINGS MEADOW AINSDALE PR83QD

Date Appointed: 12 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Dec 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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FREDERICK FINDLAY WILSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 35 CAMBRIDGE ROAD CROSBY MERSEYSIDE L237TU

Date Appointed: 12 Jun 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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