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The Hanover Group Limited (No: 00138808)

Address: 16 HANS ROAD, LONDON, SW3 1RT

Status: Active

Incorporated: 30-Dec-1914

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978   From: Jun-2023  )

Current Director: MANFRED STANLEY GORVY ( DOB: May-1938   From: Oct-1991  )

Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957   From: Oct-1994  )

Current Director: TREVOR MOROSS ( DOB: Dec-1948   From: Oct-1991  )

Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED (   From: Oct-1991  )

Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958   From: Oct-1994   To: May-1997  )

Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952   From: Oct-1994   To: Jan-2022  )

Persons of Significant Control:

Hanover Acceptances Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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