HANSTEEN LIMITED

05481675
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

People & Contacts

Contact Details
Registered Address 3
COPTHALL AVENUE LONDON ENGLAND

EC2R 7BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANNACAM LIMITED 15 Jun 2005 - 18 Aug 2005
People

Current directors

MR JAMES LESLIE CHASEN

Birthdate: Mar 1982

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL GEORGE ROBERTS

Birthdate: Aug 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: FRENCH

Address: FORA PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 13 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

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

View Director

MRS SARAH MICHAELLA HORNBUCKLE

Birthdate: N/A

Nationality:

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 13 Oct 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 May 2020

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

View Director

MR MORGAN LEWIS JONES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 4 CAMDEN CLOSE KENT BR75PH

Date Appointed: 15 Jun 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM ENGLAND BR34TU

Date Appointed: 28 Mar 2017

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD PHILLIP LOWES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 2 WESTCOTT KEEP SURREY RH69US

Date Appointed: 03 Jan 2006

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON JEFFREY PAYNE

Birthdate: N/A

Nationality:

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 01 Jan 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

View Director

SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 15 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP MATHEW CRIDGE

Birthdate: Sep 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Jun 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MARK HAVERY

Birthdate: May 1974

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 02 Apr 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK KEVIN HEATHWOOD

Birthdate: Mar 1972

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Jul 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN HOWLETT

Birthdate: Aug 1982

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Feb 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MORGAN LEWIS JONES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 15 Jun 2005

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MISS SARAH JANE LINDSAY

Birthdate: Mar 1972

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 27 Nov 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PHILLIP LOWES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Jul 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MS JANINE ANNE MCDONALD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Jul 2011

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DOUGLAS OVENS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

PAUL ROBERT RODGER

Birthdate: Feb 1979

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Jul 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 15 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC ANDRE HUBERT VAN OOST

Birthdate: Oct 1976

Nationality: BELGIAN

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 13 Feb 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RICHARD WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET W1S2LL

Date Appointed: 15 Jun 2005

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director