HANOVER PRIVATE OFFICE LIMITED

Company number 05239519

14 officers / 9 resignations

BARNES WATSON, Heidi Louise

• Correspondence address: 120-122, Rue Du Faubourg Saint Honore, Paris, France, 75008
• Role: Director
• Date of birth: October 1965
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: United States
• Occupation: Founder

DE SAINT VINCENT, Thibault Marie Joseph

• Correspondence address: 239 Kensington High Street, London, England, W8 6SN
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 January 2017
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

MACLEAN, John Christopher Lea

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: April 1969
• Appointed on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWALL, Alexander Robert Stirling

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: October 1984
• Appointed on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THOUAIT, Jean-Christophe Philippe Michel

• Correspondence address: 120-122, Rue Du Faubourg Saint Honore, Paris, France, 75008
• Role: Director
• Date of birth: June 1971
• Appointed on: 31 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo

NEWALL, Emma Elizabeth Constance

• Correspondence address: 8 Broadstone Place, London, W1U 7EP
• Role (Resigned): Secretary
• Appointed on: 9 June 2014
• Resigned on: 22 December 2014

SLATER, Michael Robert

• Correspondence address: 15 Cranbourne Road, London, N10 2BT
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 5 March 2013
• Nationality: British
• Occupation: Solicitor

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004

DEELEY, Max Howard

• Correspondence address: 89 Gloucester Avenue, London, NW1 8LB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 September 2008
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYES, Adam Denis

• Correspondence address: Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 September 2004
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Michael Robert

• Correspondence address: 15 Cranbourne Road, London, N10 2BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 September 2004
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WISZOWATY, Nicholas Jan

• Correspondence address: 128 Wigmore Street, London, England, W1U 3SA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 June 2013
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2004
• Resigned on: 23 September 2004