HANSTEEN LIMITED

Company number 05481675

24 officers / 20 resignations

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Secretary
• Appointed on: 1 January 2023

CHASEN, James Leslie

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

ROBERTS, Daniel George

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VASILEV, Panayot Kostadinov

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 13 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

FURMSTON, Teresa Jane

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Secretary
• Appointed on: 17 June 2015
• Resigned on: 28 March 2017

HORNBUCKLE, Sarah Michaella

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Secretary
• Appointed on: 13 October 2011
• Resigned on: 18 February 2015

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 13 October 2011
• Nationality: British

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2020
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

LINK COMPANY MATTERS LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 29 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005

CRIDGE, Philip Mathew

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 June 2021
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAVERY, James Mark

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 April 2013
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

HEATHWOOD, Derek Kevin

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 July 2011
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Executive

HOWLETT, Benjamin

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 February 2020
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Morgan Lewis

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 June 2005
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Sarah Jane

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 November 2015
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

LOWES, Richard Phillip

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 July 2011
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, Janine Anne

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 July 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OVENS, Mark Douglas

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 July 2011
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

RODGER, Paul Robert

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 July 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

VAN OOST, Dominic Andre Hubert

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 13 February 2020
• Resigned on: 9 November 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Operating Officer

WATSON, Ian Richard

• Correspondence address: 6th, Floor Clarendon House, 12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 June 2005
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005