HANSEN INFORMATION TECHNOLOGIES UK LIMITED

Company number 04696304

15 officers / 10 resignations

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States, FOREIGN
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: American

ALLSOP, Jane Ann

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: England

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role: Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 June 2007
• Nationality: American
• Country of residence: United States

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 June 2007
• Nationality: German
• Country of residence: Germany

BENSTEAD, Robert Merville

• Correspondence address: 101 Hawk Point Court, Folsom, Ca95630,, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 June 2007
• Nationality: American

JOHNSON, Kent Terry

• Correspondence address: 2025 Backaway Lane, Newcastle, California, Usa, 95658
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 1 January 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2003
• Resigned on: 13 March 2003

BENSTEAD, Robert Merville

• Correspondence address: 101 Hawk Point Court, Folsom, Ca95630,, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 December 2003
• Resigned on: 1 June 2007
• Nationality: American

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 2007
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom

CULLENS, Russell Alan

• Correspondence address: Newfields, Chandlers Lane, Yateley, Hants, GU46 7SP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 June 2007
• Resigned on: 19 November 2007
• Nationality: British

DEANE, Keith

• Correspondence address: 34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom

GINSBERG, Perry David

• Correspondence address: 4211 Elva Way, Sacramento, California, Usa, 95821
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 March 2003
• Resigned on: 1 January 2005
• Nationality: American

HANSEN, Charles Allen

• Correspondence address: 4920 Phelps Court, Carmichael, California, Usa, 95608
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 March 2003
• Resigned on: 1 June 2007
• Nationality: American
• Country of residence: United States

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England