HANSTEEN OBP LIMITED

05360848
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
BROOMCO (3707) LIMITED 10 Feb 2005 - 25 May 2005
OMEGA BUSINESS PARK LIMITED 25 May 2005 - 06 Jan 2012
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

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 10 Feb 2005

Date Resigned: Mar 2005

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: 05 Dec 2005

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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FREDERICK FINDLAY WILSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 35 CAMBRIDGE ROAD CROSBY MERSEYSIDE L237TU

Date Appointed: 10 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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DLA PIPER UK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 10 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DLA PIPER UK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 10 Feb 2005

Date Resigned: Apr 2005

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 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 HOUSE MEOLS WOOD CHURCHTOWN

Date Appointed: 11 Apr 2005

Date Resigned: Dec 2011

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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MRS JAYNE ELIZABETH SILCOCK

Birthdate: Apr 1964

Nationality: BRITISH

Address: WATSON HOUSE FARM SUMMERWOOD LANE HALSALL LANCASHIRE L378RH

Date Appointed: 11 Apr 2005

Date Resigned: Apr 2008

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: 10 Mar 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MISS KATHERINE MICHELLE SPENCER

Birthdate: Mar 1972

Nationality: BRITISH

Address: 4 BROOKHOUSE MEOLS WOOD MOSS LANE PR97QQ

Date Appointed: 11 Apr 2005

Date Resigned: Sep 2010

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: 10 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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