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HANSEN BILLING SOLUTIONS LIMITED

Company number 04370287

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15 officers / 12 resignations

CHAND, Julia

Correspondence address
3rd Floor, Harlequin House, 7, High Street, Teddington, England, TW11 8EE
Role Active
Secretary
Appointed on
1 November 2016

HANSEN, Andrew Alexander

Correspondence address
3rd Floor, Harlequin House, 7, High Street, Teddington, England, TW11 8EE
Role Active
Director
Date of birth
September 1959
Appointed on
1 November 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WEIR, Scott James Andrew

Correspondence address
3rd Floor, Harlequin House, 7, High Street, Teddington, England, TW11 8EE
Role Active
Director
Date of birth
February 1970
Appointed on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COOKE, Stephen

Correspondence address
High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
Role Resigned
Secretary
Appointed on
8 February 2002
Resigned on
28 July 2009

EVANS, Robert Wyn

Correspondence address
5 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
1 November 2016
Nationality
British
Occupation
Vp & Group General Counsel

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 February 2002
Resigned on
8 February 2002

ABRAHAM, Thomas Richard

Correspondence address
20 Langford Place, St Johns Wood, London, NW8 0LL
Role Resigned
Director
Date of birth
October 1951
Appointed on
27 March 2007
Resigned on
17 December 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

COOKE, Stephen

Correspondence address
High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 August 2007
Resigned on
26 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDKINS, Steve Paul

Correspondence address
Woodmanton, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 February 2002
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Robert Wyn

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 April 2011
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HUDSON-LUND, Simon Neil

Correspondence address
D S T House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 November 2014
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Ceo

MAY, John William

Correspondence address
3rd Floor, Harlequin House, 7, High Street, Teddington, England, TW11 8EE
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 December 2018
Resigned on
30 April 2021
Nationality
Australian
Country of residence
Denmark
Occupation
Company Director

SARWAL, Arun Kumar

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, KT6 4QD
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 December 2012
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WINN, John Michael

Correspondence address
Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 February 2002
Resigned on
27 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 February 2002
Resigned on
8 February 2002