HANOVER ONE LIMITED

SC158437
THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE G1 3PE

People & Contacts

Contact Details
Registered Address THE CA'D'ORO
45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE

G1 3PE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS JAYNE FEARN

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET LANARKSHIRE G13PE

Date Appointed: 22 Mar 2011

Appointment Type: C

Other Appointments: None

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MR SIMON TERENCE DOUGLAS

Birthdate: Oct 1965

Nationality: BRITISH

Address: OAK HOUSE COOPERS GREEN LANE HERTFORDSHIRE AL49HR

Date Appointed: 14 Nov 2011

Appointment Type: D

Other Appointments: None

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LUMINAR LEISURE LIMITED

Birthdate: N/A

Nationality:

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MK138LW

Date Appointed: 18 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN NORTH ARMSTRONG

Birthdate: May 1964

Nationality: BRITISH

Address: BARTON END PRIORS BARTON HAMPSHIRE SO239QF

Date Appointed: 13 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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DINO BECCI

Birthdate: Sep 1963

Nationality: BRITISH

Address: 30 GLASCAIRN AVENUE PORTLETHEN ABERDEENSHIRE AB14QF

Date Appointed: 13 Sep 1995

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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BURNESS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 06 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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RONALD ROBERT HUGH DACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 KEIRSBEATH COURT KINGSEAT FIFE KY120UE

Date Appointed: 23 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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STEVEN IAN PARSONS

Birthdate: Feb 1973

Nationality: BRITISH

Address: 13 MORETON ROAD SOUTH ROUND GREEN BEDFORDSHIRE LU20TL

Date Appointed: 24 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ANDREW WILLIAM STRIDE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 6 TILBURY ROAD EAST HADDON NN68BX

Date Appointed: 11 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTONY ARCHBOLD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 25 MITCHELL DRIVE NORTH SEATON NORTHUMBERLAND NE639JT

Date Appointed: 13 Sep 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DINO BECCI

Birthdate: Sep 1963

Nationality: BRITISH

Address: 30 GLASCAIRN AVENUE PORTLETHEN ABERDEENSHIRE AB14QF

Date Appointed: 13 Sep 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET LANARKSHIRE G13PE

Date Appointed: 22 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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GARY BROWN

Birthdate: Jul 1966

Nationality: BRITISH

Address: HOLLY TREE HOUSE WARWICKS CV238AT

Date Appointed: 18 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE BROWN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 12 PRESTWICK PLACE FIFE KY26LG

Date Appointed: 13 Sep 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM BURFORD

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE JUNGLE MADINGLEY ROAD, COTON CB237PH

Date Appointed: 18 Dec 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAE BURNS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 11 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 11 Jul 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RONALD ROBERT HUGH DACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 KEIRSBEATH COURT KINGSEAT FIFE KY120UE

Date Appointed: 23 Dec 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE GRAY

Birthdate: Sep 1957

Nationality: BRITISH

Address: 16 GORDONDALE ROAD AB24LZ

Date Appointed: 13 Sep 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY ROY GUTTERIDGE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 38 NORTHUMBERLAND STREET EH36JA

Date Appointed: 13 Sep 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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GAVIN ANDREW HARLEY HEPBURN

Birthdate: Nov 1937

Nationality: BRITISH

Address: 22 MANSIONHOUSE ROAD MIDLOTHIAN EH92JD

Date Appointed: 25 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MURRAY HISLOP

Birthdate: Dec 1949

Nationality: BRITISH

Address: 38 CLAYMORE AVENUE PORTLETHEN ABERDEENSHIRE AB14RF

Date Appointed: 13 Sep 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEOFFREY MARKS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 170 LONG MEADOW BEDGROVE BUCKS HP217EB

Date Appointed: 18 Jun 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ADAM FRANCIS MILLS

Birthdate: May 1943

Nationality: BRITISH

Address: THE WALTON CANONRY 69 THE CLOSE WILTSHIRE SP12EN

Date Appointed: 23 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES THOMAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: NEWNHAM HALL POETS WAY, NEWNHAM NORTHAMPTONSHIRE NN113HQ

Date Appointed: 11 Jul 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: STABLE BARN HALL FARM CHARWELTON ROAD NORTHAMPTONSHIRE NN113TA

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WJB (DIRECTORS) LIMITED

Birthdate: Jul 1991

Nationality: BRITISH

Address: 12 HOPE STREET LOTHIAN EH24DD

Date Appointed: 06 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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