HANSEN BILLING SOLUTIONS LIMITED

Company number 04370287

2 active persons with significant control / 0 active statements

Mr Andrew Hansen (Active)

• Correspondence address: 3rd Floor, Harlequin House, High Street, Teddington, England, TW11 8EE
• Notified on: 1 November 2016
• Date of birth: September 1959
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Hansen Holdings Europe Limited (Active)

• Correspondence address: Third Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EE
• Notified on: 1 November 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Scott James Andrew Weir (Ceased)

• Correspondence address: 3rd Floor, Harlequin House, 7, High Street, Teddington, England, TW11 8EE
• Notified on: 5 November 2016
• Ceased on: 21 February 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control