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HANJO RUSSELL LIMITED

Company number 04177031

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Officers: 24 officers / 21 resignations

LETZA, Martin Richard

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Secretary
Appointed on
9 March 2023

HEMUS, Mark Christopher

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Active
Director
Date of birth
July 1976
Appointed on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Director

MULLINS, James Anthony

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
July 1978
Appointed on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Daniel John

Correspondence address
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY
Role Resigned
Secretary
Appointed on
8 April 2010
Resigned on
20 February 2013

JONES, Stephen Robert

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Secretary
Appointed on
25 March 2015
Resigned on
28 February 2023

MOYNIHAN, Sarah Jane

Correspondence address
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY
Role Resigned
Secretary
Appointed on
13 March 2013
Resigned on
26 March 2013

MOYNIHAN, Sarah Jane

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Secretary
Appointed on
20 February 2013
Resigned on
25 March 2015

RUSSELL, Heather June

Correspondence address
20 Saint Peters Mount, Redhills, Exeter, Devon, EX4 2JD
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
30 March 2006
Nationality
British

SLATER, Diane

Correspondence address
Plumley Cottage, Bovey Tracey, Devon, TQ13 9NH
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
8 April 2010
Nationality
British

HP SECRETARIAL SERVICES LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, NN1 5PN
Role Resigned
Secretary
Appointed on
12 March 2001
Resigned on
31 March 2006

BLUMBERGER, Richard John

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 January 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CONNOR, Stephen Gary

Correspondence address
8 Herbert Gardens, Chiswick, London, W4 3RD
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 June 2001
Resigned on
26 September 2002
Nationality
British
Occupation
Regional Franchise Manager

DASTUR, William Charles Mason

Correspondence address
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 March 2013
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DASTUR, William Charles Mason

Correspondence address
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 March 2013
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DASTUR, William Charles Mason

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 February 2013
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUPTA, Daksh

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 February 2013
Resigned on
25 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 December 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

LAUD, Francis

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 February 2013
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MARSHALL, Robert David

Correspondence address
Airport House, The Airport, Cambridge, United Kingdom, CB5 8RY
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 March 2013
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Robert David

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 February 2013
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RABAN, Mark Douglas

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 April 2015
Resigned on
2 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Andrew William

Correspondence address
20 Little Churchill Barn, Whimple, Exeter, Devon, EX5 2PE
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 March 2001
Resigned on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Motor Dealer

WASTIE, Martin Scott

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 July 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HP DIRECTORS LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Director
Appointed on
12 March 2001
Resigned on
30 March 2001