HANOVER FRERES LIMITED

Company number 03495176

10 officers / 9 resignations

HANOVER CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role: Secretary
• Appointed on: 30 October 2000

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 20 January 1998
• Nationality: British

RODDISON, John

• Correspondence address: 4 Whirlow Park Road, Whirlow, Sheffield, South Yorkshire, S11 9NP
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 30 October 2000
• Nationality: British

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 20 January 1998
• Resigned on: 20 January 1998
• Nationality: British

MARRACHE, Benjamin John Samuel

• Correspondence address: 5 Cannon Lane, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 January 1998
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Company Director

PESKIN, Barry

• Correspondence address: Flat 3, Opera Court, Wedmore Street, London, N10 4RT
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 22 April 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WINDER, David John

• Correspondence address: 519 Eurotowers, Europort, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 October 2000
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: System Administrator

WINDER, David John

• Correspondence address: 519 Eurotowers, Europort, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 September 1999
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Systems Administrator

HANOVER CORPORATE DIRECTORS LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HY
• Role (Resigned): Director
• Appointed on: 18 December 2001
• Resigned on: 12 February 2010

HANOVER CORPORATE MANAGEMENT LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Appointed on: 30 October 2000
• Resigned on: 30 October 2000