Company information:
Hanover Acceptances Finance Limited (No: 00593332)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 11-Aug-1957
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-1991 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1991 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Dec-1999 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Oct-1994 To: May-1997 )
Resigned Director: JOHN MICHAEL JONES ( DOB: Dec-1939 From: Oct-1991 To: Jan-2000 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Jun-2020 To: Jan-2022 )
Resigned Director: SANDRA JENNIFER POOLE ( DOB: Feb-1946 From: Dec-1991 To: Jul-2006 )
Resigned Secretary: JOHN MICHAEL JONES ( DOB: Dec-1939 From: Oct-1991 To: Dec-1999 )
Persons of Significant Control:
The Hanover Group 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)