HANSEN TRANSMISSIONS LIMITED

Company number 00298393

29 officers / 27 resignations

BROWN, Stephen

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: November 1970
• Appointed on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DEAN, Shaun

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: October 1965
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRK, Joseph Henry

• Correspondence address: 59 Kenilworth Road, Macclesfield, Cheshire, SK11 8UX
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 6 October 2010
• Nationality: British
• Occupation: Managing Director

KIRK, Joseph Henry

• Correspondence address: 59 Kenilworth Road, Macclesfield, Cheshire, SK11 8UX
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Managing Director

LENNIE, Stephen

• Correspondence address: 40 Bankfield Park Avenue, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RD
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 4 October 1994
• Nationality: British

MARTEL, Darren John

• Correspondence address: Nile Street, Huddersfield, West Yorkshire, HD1 3LW
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 29 June 2015

STEWART, David

• Correspondence address: 19 Hillway, Tranmere Park, Guiseley, West Yorkshire, LS20 8HB
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 29 July 2009
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 4 October 1994
• Resigned on: 30 June 2004

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BONSER, Norris

• Correspondence address: 142 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 4 October 1992
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Engineer/Managing Director

BRAEM, Johan Victor

• Correspondence address: Manderleylaan 17, 2980 Zoersel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 4 October 1994
• Resigned on: 31 May 1995
• Nationality: Belgian
• Occupation: Director

BREMS, Ivan Henri Anna Maria

• Correspondence address: Ter Varentstraat 60, Mortsel, Antwerp, B 2640, Belgium
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 2004
• Resigned on: 1 April 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 22 June 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BUYSSE, Paul Henri Maria

• Correspondence address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 4 October 1992
• Resigned on: 5 January 1998
• Nationality: Belgian
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

CRUICKSHANK, Dennis Alan

• Correspondence address: 5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 December 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Finance Controller

DE RYCK, Alex Joseph

• Correspondence address: Terhulpsesteenweg 224, Brussels, 1170, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2005
• Resigned on: 4 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

DE WACHTER, Louis Albert

• Correspondence address: Prins Boudewignlaan 374, 2650 Edegem, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 4 October 1994
• Resigned on: 30 April 1999
• Nationality: Belgium
• Occupation: Director

EMMOTT, Robert Barry

• Correspondence address: 7 Daleside Close, Pudsey, West Yorkshire, LS28 8EU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 4 October 1992
• Resigned on: 1 April 1992
• Nationality: English
• Occupation: Marketing Director

GASKELL, Roy

• Correspondence address: 9 Alpine Drive, Royton, Oldham, Lancashire, OL2 5HB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 4 October 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Managing Director

KIRK, Joseph Henry

• Correspondence address: 59 Kenilworth Road, Macclesfield, Cheshire, SK11 8UX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 April 1999
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUNDGREN, Matts Ake

• Correspondence address: Kapelsestraat 192 Kapellen, Antwerp, 2950, Belgium
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2004
• Resigned on: 25 October 2006
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Executive Chairman

SCHULTZ, Torsten

• Correspondence address: 9 Kleine Meylstraat, Kontich, 2550, Belgium
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2007
• Resigned on: 22 April 2013
• Nationality: German
• Country of residence: Belgium
• Occupation: Managing Director

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 June 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

TAYLOR, John

• Correspondence address: 66a Common Lane, Culcheth, Warrington, Cheshire, WA3 4HD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 4 October 1994
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VYVEY, Nicky

• Correspondence address: Bijlokeweg 64, 9070, Destelbergen, Belgium
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 June 2013
• Resigned on: 29 April 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

OPERVISION BVBA

• Correspondence address: Veldstraat 5, 2620 Lanaken, Limburg, Belgium
• Role (Resigned): Director
• Appointed on: 23 April 2013
• Resigned on: 26 May 2015

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: BE0806743753