HANSTEEN HOLDINGS LIMITED

05605371
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
HANSTEEN HOLDINGS PLC 27 Oct 2005 - 24 Feb 2020
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 GRAEME CARRIGAN STEWART

Birthdate: Apr 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Jul 2024

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: 01 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: 14 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: 27 Oct 2005

Date Resigned: Nov 2005

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

RICHARD PHILIP LOWES

Birthdate: N/A

Nationality:

Address: 2 WESTCOTT KEEP SURREY RH69US

Date Appointed: 18 Feb 2015

Date Resigned: Jun 2015

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: 22 Nov 2005

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

View Director

SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 27 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MR JIM CLARKE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 27 Feb 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ROBERT COTTON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 18 Oct 2010

Date Resigned: Sep 2015

Appointment Type: PD

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 MELVYN JOHN EGGLENTON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 09 Jun 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN TREVOR GEE

Birthdate: Jan 1944

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET W1S2LL

Date Appointed: 15 Nov 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DARYL HAMBRO

Birthdate: Feb 1949

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 15 Nov 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MORGAN LEWIS JONES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 27 Oct 2005

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: 18 Oct 2010

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: 10 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD STEPHEN MULLY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 01 May 2006

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

HUMPHREY JAMES MONTGOMERY PRICE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 18 Oct 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROUGH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 01 Oct 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 27 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 27 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RICHARD WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 27 Oct 2005

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 09 Jun 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS MARGARET ANNE YOUNG

Birthdate: Oct 1954

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 01 Oct 2015

Date Resigned: Dec 2018

Appointment Type: PD

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

MR ADAM KHISRO MIR SHAH

Birthdate: May 1973

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Feb 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR PETER CHRISTOPHER KRAUSE

Birthdate: Dec 1985

Nationality: AMERICAN

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Feb 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER ALAN WATKINS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Jul 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER ALAN WATKINS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Jul 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director