HANOVER THREE LIMITED

Company number 00397132

34 officers / 31 resignations

FEARN, Jayne

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
• Role (Active): Secretary
• Appointed on: 22 March 2011

DOUGLAS, Simon Terence

• Correspondence address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMINAR LEISURE LIMITED

• Correspondence address: Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Director
• Appointed on: 18 June 2010

UK Limited Company What's this?

• Registration number: 03802937

ARMSTRONG, Colin North

• Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Solicitor

BROWN, Kenneth George

• Correspondence address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 19 May 1995
• Nationality: British

CRAYSTON, David

• Correspondence address: Silver Coins, Whassett, Milnthorpe, Cumbria, LA7 7DN
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 23 January 1997
• Nationality: British

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Accountant

HULME, Peter

• Correspondence address: 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 24 February 1995
• Nationality: British

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 28 February 2007
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Solicitor

PARSONS, Steven Ian

• Correspondence address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 18 June 2004
• Nationality: British

STRIDE, Andrew William

• Correspondence address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 24 December 2002
• Nationality: British

BOWCOCK, Philip Hedley

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Gary

• Correspondence address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 June 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

BROWN, Kenneth George

• Correspondence address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 4 May 1991
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

BURFORD, Alistair Graham

• Correspondence address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 December 2001
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Andrew Rae

• Correspondence address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 July 2000
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Gordon Edward

• Correspondence address: 28 Ravenscliffe Drive, Giffnock, Glasgow, Lanarkshire, G46 7QP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 4 May 1991
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Director

CLARK, Robin Dale

• Correspondence address: 33 Old Barber, Harrogate, North Yorkshire, HG1 3DF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 September 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 May 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Accountant

DICKSON, John Graeme

• Correspondence address: 26 Thornly Park Drive, Paisley, Renfrewshire, PA2 7RP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 28 January 1993
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Director

DOODSON, John

• Correspondence address: 69 Seven Acres Lane, Norden, Rochdale, Lancashire, OL12 7RW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 4 May 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Director

GUTTERIDGE, Timothy Roy

• Correspondence address: 38 Northumberland Street, Edinburgh, Scotland, EH3 6JA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 January 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Managing Director

HEPBURN, Gavin Andrew Harley

• Correspondence address: 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 11 December 1992
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

HULME, Peter

• Correspondence address: 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 4 May 1991
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Director

KERSHAW, Anthony

• Correspondence address: 38 Turfland Avenue, Royton, Lancashire, OL2 6EN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 4 May 1991
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Director

MARKS, Andrew Geoffrey

• Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 June 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Adam Francis

• Correspondence address: The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 December 1998
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Chart.Accountant & Co.Director

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Secretary

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RITCHIE, Alastair James

• Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 4 May 1991
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Director

THOMAS, Stephen Charles

• Correspondence address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 July 2000
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

VALENTINE, Thomas

• Correspondence address: 1 Huntingtower Park, Glenrothes, Fife, KY6 3QF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 4 May 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

WILLITS, Henry Andrew

• Correspondence address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor