HANON SYSTEMS UK LIMITED

08155110
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

People & Contacts

Contact Details
Registered Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM

B3 2JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VISTEON CLIMATE ENGINEERING SERVICES LIMITED 26 Oct 2012 - 09 May 2013
HALLA VISTEON UK LIMITED 09 May 2013 - 13 Aug 2015
HAMSARD 3294 LIMITED 24 Jul 2012 - 26 Oct 2012
People

Current directors

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 23 Oct 2013

Appointment Type: C

Other Appointments: None

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STEVEN MARTIN LEONARD FOSTER

Birthdate: Aug 1974

Nationality: BRITISH

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 18 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SQUIRE SANDERS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 24 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MRS ANNA KRYSTYNA BARROW

Birthdate: Jul 1960

Nationality: POLISH

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 08 Feb 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PETER MORTIMER CROSSLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 24 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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LEONARD THOMAS CHARLES DRURY

Birthdate: May 1953

Nationality: BRITISH

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 30 Apr 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SCOTT ALEXANDER JULLIEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 22 Apr 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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EDWARD VICTOR RICE

Birthdate: Apr 1964

Nationality: BRITISH

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 22 Apr 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL KENNETH SHARNAS

Birthdate: Sep 1971

Nationality: AMERICAN

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 26 Oct 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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SQUIRE SANDERS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 24 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH WIDGREN

Birthdate: Mar 1968

Nationality: AMERICAN

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 26 Oct 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP WOODWARD

Birthdate: Jul 1960

Nationality: BRITISH

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 21 Jan 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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