HANOVIA LIMITED

780-781 Buckingham Avenue, Slough, SL1 4LA, Berkshire
StatusACTIVE
Company No.01473077
CategoryPrivate Limited Company
Incorporated15 Jan 1980
Age44 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

HANOVIA LIMITED is an active private limited company with number 01473077. It was incorporated 44 years, 5 months, 24 days ago, on 15 January 1980. The company address is 780-781 Buckingham Avenue, Slough, SL1 4LA, Berkshire.



People

DOEL, Natasha Claire

Secretary

ACTIVE

Assigned on 08 Nov 2023

Current time on role 8 months

DOEL, Natasha Claire

Director

Chartered Accountant

ACTIVE

Assigned on 08 Nov 2023

Current time on role 8 months

LANGSTON, Alexander Edward

Director

Director

ACTIVE

Assigned on 23 Feb 2017

Current time on role 7 years, 4 months, 13 days

LEWIS, Robert John

Director

Commercial Director

ACTIVE

Assigned on 17 May 2022

Current time on role 2 years, 1 month, 22 days

SIDWELL, Andrew Boris Alexander

Director

Engineer

ACTIVE

Assigned on 02 Nov 2022

Current time on role 1 year, 8 months, 6 days

ALLEN, Mathew Ralph

Secretary

RESIGNED

Assigned on 23 Feb 2017

Resigned on 31 Aug 2020

Time on role 3 years, 6 months, 8 days

GORING, William James Frederick

Secretary

RESIGNED

Assigned on 05 Jan 2015

Resigned on 23 Feb 2017

Time on role 2 years, 1 month, 18 days

HOWARD, Robert Ian

Secretary

RESIGNED

Assigned on

Resigned on 20 Jul 1995

Time on role 28 years, 11 months, 18 days

JONES, Vanessa Gay

Secretary

Finance Director

RESIGNED

Assigned on 20 Jul 1995

Resigned on 17 Sep 1999

Time on role 4 years, 1 month, 28 days

MCCARTHY, Terence Michael

Secretary

Finance Director

RESIGNED

Assigned on 01 Mar 2004

Resigned on 05 Jan 2015

Time on role 10 years, 10 months, 4 days

MCCLEAN, Jonathan Charles

Secretary

Company Director

RESIGNED

Assigned on 14 Nov 2003

Resigned on 01 Mar 2004

Time on role 3 months, 17 days

MCCLEAN, Jonathan Charles

Secretary

Managing Director

RESIGNED

Assigned on 17 Sep 1999

Resigned on 11 Feb 2002

Time on role 2 years, 4 months, 24 days

MCINTOSH, Gillian

Secretary

Director And Secretary

RESIGNED

Assigned on 11 Feb 2002

Resigned on 14 Nov 2003

Time on role 1 year, 9 months, 3 days

NAUDE, Heidi

Secretary

RESIGNED

Assigned on 31 Aug 2020

Resigned on 05 Sep 2023

Time on role 3 years, 5 days

VAN DER PANT, Gavin Lawrence

Secretary

RESIGNED

Assigned on 05 Sep 2023

Resigned on 08 Nov 2023

Time on role 2 months, 3 days

ALLEN, Mathew Ralph

Director

Finance Director

RESIGNED

Assigned on 23 Feb 2017

Resigned on 31 Aug 2020

Time on role 3 years, 6 months, 8 days

ARTHUR, Michael John

Director

Company Director

RESIGNED

Assigned on

Resigned on 22 Nov 1995

Time on role 28 years, 7 months, 16 days

ASTON, Mark, Dr

Director

Technical Director

RESIGNED

Assigned on 01 Mar 2013

Resigned on 30 Jun 2016

Time on role 3 years, 3 months, 29 days

BAROUDEL, Constance Frederique

Director

Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 31 Jul 2021

Time on role 1 year, 6 months, 30 days

BENTHAM, Darren

Director

Interim Manageing Director

RESIGNED

Assigned on 20 Apr 2005

Resigned on 18 Aug 2005

Time on role 3 months, 28 days

BROWN, Steven Malcolm

Director

Division Ceo

RESIGNED

Assigned on 31 Jul 2021

Resigned on 17 May 2022

Time on role 9 months, 17 days

CLARK, Andrew

Director

Director

RESIGNED

Assigned on 03 Apr 2011

Resigned on 01 Sep 2012

Time on role 1 year, 4 months, 29 days

CLARK, Andrew

Director

Technical Director

RESIGNED

Assigned on 16 Jul 2007

Resigned on 31 Mar 2009

Time on role 1 year, 8 months, 15 days

COULSON, David Robert

Director

Electronic Engineer

RESIGNED

Assigned on 04 Dec 2000

Resigned on 31 Aug 2001

Time on role 8 months, 27 days

CRUGER, Glenn Edward

Director

Director

RESIGNED

Assigned on 19 Mar 2018

Resigned on 01 Jan 2020

Time on role 1 year, 9 months, 13 days

DOLPHIN, James David Clifford

Director

Sales And Marketing Director

RESIGNED

Assigned on 20 Jul 1995

Resigned on 31 May 1997

Time on role 1 year, 10 months, 11 days

DUBOIS, Charles Edward

Director

Sector Chief Executive

RESIGNED

Assigned on 30 Mar 2015

Resigned on 19 Mar 2018

Time on role 2 years, 11 months, 20 days

DUBOIS, Charles Edward

Director

Chairman

RESIGNED

Assigned on 01 Apr 2009

Resigned on 03 Apr 2011

Time on role 2 years, 2 days

GIBSON, Paul

Director

Company Director

RESIGNED

Assigned on 20 Jul 1995

Resigned on 26 Nov 1998

Time on role 3 years, 4 months, 6 days

GORING, William James Frederick

Director

Chartered Accountant

RESIGNED

Assigned on 05 Jan 2015

Resigned on 23 Feb 2017

Time on role 2 years, 1 month, 18 days

HAMILTON, David John

Director

Engineer

RESIGNED

Assigned on 20 Jul 1995

Resigned on 31 Jul 2001

Time on role 6 years, 11 days

HOWARD, Robert Ian

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Jul 1995

Time on role 28 years, 11 months, 18 days

HOWARTH, Craig Timothy

Director

Managing Director

RESIGNED

Assigned on 18 Aug 2005

Resigned on 01 Oct 2008

Time on role 3 years, 1 month, 13 days

JONES, Vanessa Gay

Director

Finance Director

RESIGNED

Assigned on 20 Jul 1995

Resigned on 17 Sep 1999

Time on role 4 years, 1 month, 28 days

LAVELLE, Mark Stephen

Director

Chairman

RESIGNED

Assigned on 29 Apr 2014

Resigned on 30 Mar 2015

Time on role 11 months, 1 day

MARSDEN, David

Director

Engineer

RESIGNED

Assigned on 01 Dec 2003

Resigned on 01 Sep 2006

Time on role 2 years, 8 months, 31 days

MCCARTHY, Terence Michael

Director

Finance Director

RESIGNED

Assigned on 01 Mar 2004

Resigned on 05 Jan 2015

Time on role 10 years, 10 months, 4 days

MCCLEAN, Jonathan Charles

Director

Company Director

RESIGNED

Assigned on 01 Jan 1999

Resigned on 20 Apr 2005

Time on role 6 years, 3 months, 19 days

MCDOUGLE, Timothy

Director

Sales Director

RESIGNED

Assigned on 03 Sep 2012

Resigned on 11 May 2018

Time on role 5 years, 8 months, 8 days

MCINTOSH, Gillian

Director

Director And Secretary

RESIGNED

Assigned on 11 Feb 2002

Resigned on 14 Nov 2003

Time on role 1 year, 9 months, 3 days

MEYERS, Adam Jay

Director

Chairman

RESIGNED

Assigned on 12 Sep 2007

Resigned on 25 Apr 2008

Time on role 7 months, 13 days

NAUDE, Heidi

Director

Chartered Accountant

RESIGNED

Assigned on 31 Aug 2020

Resigned on 03 Aug 2023

Time on role 2 years, 11 months, 3 days

ROY, Keith John

Director

Company Director

RESIGNED

Assigned on 18 May 1998

Resigned on 18 Oct 2007

Time on role 9 years, 5 months

RYAN, John Patrick

Director

Managing Director

RESIGNED

Assigned on 01 Nov 2008

Resigned on 02 Nov 2022

Time on role 14 years, 1 day

SEWELL, Brian Allan

Director

Company Director

RESIGNED

Assigned on 20 Jul 1995

Resigned on 26 Apr 2007

Time on role 11 years, 9 months, 6 days

SHAW, Michael Patrick

Director

Sales Director

RESIGNED

Assigned on 29 Jan 2001

Resigned on 31 Jul 2007

Time on role 6 years, 6 months, 2 days

STAMPER, Allan

Director

Divisional Chief Executive

RESIGNED

Assigned on 03 Apr 2011

Resigned on 07 Apr 2014

Time on role 3 years, 4 days

STOTHER, Brian William

Director

Sales Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 13 Sep 1999

Time on role 1 year, 8 months, 12 days

SUMMERHAYES, Clive Quentin

Director

Company Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 18 May 1998

Time on role 2 years, 2 months, 17 days

THOMPSON, Kevin John

Director

Chartered Accountant

RESIGNED

Assigned on 05 Sep 1994

Resigned on 22 Nov 1995

Time on role 1 year, 2 months, 17 days

VAN DER PANT, Gavin Lawrence

Director

Chartered Accountant

RESIGNED

Assigned on 03 Aug 2023

Resigned on 08 Nov 2023

Time on role 3 months, 5 days

WATSON, Keith Ellis

Director

Sales And Marketing Director

RESIGNED

Assigned on 11 Jun 2008

Resigned on 02 Apr 2012

Time on role 3 years, 9 months, 21 days

WISBEY, James Harry

Director

Operations Director

RESIGNED

Assigned on 30 Jul 2007

Resigned on 02 Oct 2017

Time on role 10 years, 2 months, 3 days

YOUNG, Nigel John

Director

Company Director

RESIGNED

Assigned on 20 Jul 1995

Resigned on 01 Mar 1996

Time on role 7 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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