HANSEN TECHNOLOGIES CDE LIMITED

Company number 04942611

24 officers / 21 resignations

HANSEN, Andrew

• Correspondence address: 2 Frederick Street, Doncaster, Victoria 3108, Australia
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 10 July 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

TAYLOR, Graeme

• Correspondence address: 2 Frederick Street, Doncaster, Victoria 3108, Australia
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 10 July 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

WEIR, Scott James Andrew

• Correspondence address: Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETTS, Stephen

• Correspondence address: 27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Finance Director

KADEY, Martin

• Correspondence address: Stikeman Elliott London, Dauntsey House, 4b Fredericks Place, London, Greater London, EC2R 8AB
• Role (Resigned): Secretary
• Appointed on: 9 July 2013
• Resigned on: 11 November 2015
• Nationality: British

MUDERACK, Simon Werner

• Correspondence address: 55 Chepstow Road, London, W2 5BP
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Director

MUDERACK, Simon Werner

• Correspondence address: 55 Chepstow Road, London, W2 5BP
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Director

TAKESHITA, Clint

• Correspondence address: Flat 2, 12 Stanley Gardens, London, W11 2NE
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 1 July 2005
• Nationality: Usa

FORMATION SECRETARY LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2003
• Resigned on: 4 November 2003

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 9 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4328885

BRISBOURNE, Nicholas Gwyn

• Correspondence address: 55 Elwood Street, London, N5 1EB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 March 2007
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAROE, Mark Frederick

• Correspondence address: Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Finance Director

FARMER, Mark

• Correspondence address: The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

KADEY, Martin

• Correspondence address: Stikeman Elliott London, Dauntsey House, 4b Fredericks Place, London, Greater London, EC2R 8AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 July 2013
• Resigned on: 11 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEBEL, Felix-Etienne

• Correspondence address: Stikeman Elliott London, Dauntsey House, 4b Fredericks Place, London, Greater London, EC2R 8AB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 15 February 2017
• Resigned on: 1 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MAZAN, Michael

• Correspondence address: Stikeman Elliott London, Dauntsey House, 4b Fredericks Place, London, Greater London, EC2R 8AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2015
• Resigned on: 15 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MCKAY, Jonathan

• Correspondence address: The Beacon, Penn, Buckinghamshire, HP10 8ND
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 January 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MICHEL, Catherine Elisa

• Correspondence address: 34 Ravensbourne Road, Twickenham, United Kingdom, TW1 2DQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 November 2003
• Resigned on: 9 July 2013
• Nationality: American
• Country of residence: England
• Occupation: Director

MUDERACK, Simon Werner

• Correspondence address: 34 Ravensbourne Road, Twickenham, England, TW1 2DQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 December 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MUDERACK, Simon Werner

• Correspondence address: 34 Ravensbourne Road, Twickenham, United Kingdom, TW1 2DQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 November 2003
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAINGER, John Peter

• Correspondence address: 10 Fan Court, Longcross, Chertsey, Surrey, KT16 0DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 September 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SPENCER, Tim

• Correspondence address: 3rd Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 July 2013
• Resigned on: 31 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TAKESHITA, Clint

• Correspondence address: Flat 2, 12 Stanley Gardens, London, W11 2NE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 November 2003
• Resigned on: 1 July 2005
• Nationality: Usa
• Occupation: Director

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2003
• Resigned on: 4 November 2003