HANWAY (DCK) LIMITED

Company number 05149737

12 officers / 11 resignations

WATSON, Peter Nicholas

• Correspondence address: 22 Stukeley Street, London, England, WC2B 5LB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 9 June 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BARBUT, Rachel Sophie

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 24 August 2022

COOK, Stuart Michael

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 24 August 2011
• Nationality: British
• Occupation: Accountant

MALLMANN, Stephan

• Correspondence address: 653 Lordship Lane, London, N22 5LA
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 13 July 2004
• Nationality: German
• Occupation: Finance Director

THOMAS, Mark Ashley

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 31 October 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 9 June 2004

BELLVILLE, Rupert Hercules

• Correspondence address: 82 New Cavendish Street, London, W1G 9TA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 9 June 2004
• Resigned on: 21 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Film Executive

HASLAM, Timothy Noah Heywood

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 June 2004
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance

MALLMANN, Stephan

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 June 2004
• Resigned on: 18 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

SPIELHOFF, Jan Arno

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 March 2017
• Resigned on: 30 September 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Lawyer

STEAD, David Andrew

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 December 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2004
• Resigned on: 9 June 2004