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HANOVER FOUR LIMITED

Company number SC015674

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Officers: 33 officers / 30 resignations

FEARN, Jayne

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role
Secretary
Appointed on
22 March 2011

DOUGLAS, Simon Terence

Correspondence address
Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
Role
Director
Date of birth
November 1965
Appointed on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

LUMINAR LEISURE LIMITED

Correspondence address
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role
Director
Appointed on
18 June 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03802937

ARMSTRONG, Colin North

Correspondence address
Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
Role Resigned
Secretary
Appointed on
13 January 2000
Resigned on
11 July 2000
Nationality
British
Occupation
Solicitor

DACRE, Ronald Robert Hugh

Correspondence address
21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role Resigned
Secretary
Appointed on
7 April 1999
Resigned on
13 January 2000
Nationality
British
Occupation
Accountant

LIVINGSTONE, Peter Wishart

Correspondence address
12 Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ
Role Resigned
Secretary
Appointed before
23 August 1989
Resigned on
27 April 1995
Nationality
British

MACLEOD, Brian

Correspondence address
18 Scobie Place, Dunfermline, Fife, KY12 7RX
Role Resigned
Secretary
Appointed on
27 April 1995
Resigned on
7 April 1999
Nationality
British
Occupation
Chartered Accountant

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
28 February 2007
Nationality
British

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
22 March 2011
Nationality
British
Occupation
Solicitor

PARSONS, Steven Ian

Correspondence address
13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
Role Resigned
Secretary
Appointed on
24 December 2002
Resigned on
18 June 2004
Nationality
British

STRIDE, Andrew William

Correspondence address
6 Tilbury Road, East Haddon, Northampton, NN6 8BX
Role Resigned
Secretary
Appointed on
11 July 2000
Resigned on
24 December 2002
Nationality
British

BOWCOCK, Philip Hedley

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 March 2011
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Gary

Correspondence address
Holly Tree House, Flecknoe, Warwicks, CV23 8AT
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 June 2004
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

BURFORD, Alistair Graham

Correspondence address
The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 December 2001
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BURNS, Andrew Rae

Correspondence address
11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 July 2000
Resigned on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Director

COOK, John

Correspondence address
55 Linefield Road, Carnoustie, Angus, DD7 6DT
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 1991
Resigned on
7 April 1999
Nationality
British
Country of residence
Scotland
Occupation
General Manager

DACRE, Ronald Robert Hugh

Correspondence address
21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 April 1999
Resigned on
12 June 2000
Nationality
British
Occupation
Accountant

GARVIE, David Campbell

Correspondence address
Craighill, 18 Murray Place, Perth, Perthshire, PH1 1BP
Role Resigned
Director
Date of birth
June 1943
Appointed on
29 June 1992
Resigned on
7 April 1999
Nationality
British
Occupation
Company Director

GUTTERIDGE, Timothy Roy

Correspondence address
38 Northumberland Street, Edinburgh, Scotland, EH3 6JA
Role Resigned
Director
Date of birth
April 1946
Appointed on
20 January 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Managing Director

HEPBURN, Gavin Andrew Harley

Correspondence address
22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
Role Resigned
Director
Date of birth
December 1937
Appointed on
11 December 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

HEPBURN, Gavin Andrew Harley

Correspondence address
22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
Role Resigned
Director
Date of birth
December 1937
Appointed before
23 August 1989
Resigned on
28 May 1990
Nationality
British
Occupation
Company Director

JUDGE, Michael

Correspondence address
12 Alexander Street, Cowdenbeath, Fife, KY4 9AA
Role Resigned
Director
Date of birth
November 1945
Appointed before
23 August 1989
Resigned on
7 April 1999
Nationality
British
Occupation
Company Director

LIVINGSTONE, Peter Wishart

Correspondence address
12 Normand Road, Dysart, Kirkcaldy, Fife, KY1 2XJ
Role Resigned
Director
Date of birth
July 1950
Appointed before
23 August 1989
Resigned on
27 April 1995
Nationality
British
Occupation
Company Director

MACLEOD, Brian

Correspondence address
18 Scobie Place, Dunfermline, Fife, KY12 7RX
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 April 1995
Resigned on
7 April 1999
Nationality
British
Occupation
Chartered Accountant

MALCOLM, Alexander Ramsay

Correspondence address
2 Talla Park, Kinross, Fife, KY13 8AB
Role Resigned
Director
Date of birth
January 1948
Appointed before
23 August 1989
Resigned on
26 March 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MARKS, Andrew Geoffrey

Correspondence address
170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 June 2004
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLS, Adam Francis

Correspondence address
The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
Role Resigned
Director
Date of birth
June 1943
Appointed on
31 December 1998
Resigned on
11 July 2000
Nationality
British
Occupation
Company Director

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 November 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

O'GORMAN, Timothy Joseph Gerard

Correspondence address
5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 March 2007
Resigned on
22 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

PRENTICE, William

Correspondence address
88 Dunnikier Road, Kirkcaldy, Fife, KY2 5AW
Role Resigned
Director
Date of birth
March 1925
Appointed before
23 August 1989
Resigned on
31 March 1990
Nationality
British
Occupation
Company Director

RITCHIE, Alastair James

Correspondence address
Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
Role Resigned
Director
Date of birth
September 1947
Appointed before
23 August 1989
Resigned on
11 December 1992
Nationality
British
Occupation
Company Director

THOMAS, Stephen Charles

Correspondence address
Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 July 2000
Resigned on
18 December 2001
Nationality
British
Occupation
Director

WILLITS, Henry Andrew

Correspondence address
Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 June 2004
Resigned on
3 November 2006
Nationality
British
Occupation
Solicitor