Company information:
Hanover Acceptances Limited (No: 01063495)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 31-Jul-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Oct-1991 )
Current Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Jul-1997 )
Current Director: LYDIA RUTH GORVY ( DOB: Sep-1942 From: Oct-1991 )
Current Director: JUERGEN GROSSMANN ( DOB: Mar-1952 From: Dec-2003 )
Current Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Oct-1991 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1991 )
Current Director: CHRISTOPHER JULIAN SHERIDAN ( DOB: Feb-1943 From: Sep-1995 )
Current Director: EDWARD IAN WALKER ARNOTT ( DOB: Sep-1939 From: Feb-2000 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Jan-2000 )
Resigned Director: CAMILLO ANDINA ( DOB: Jun-1927 From: Oct-1991 To: Dec-1997 )
Resigned Director: ANDREW JOHN BILES ( DOB: Mar-1952 From: Dec-1999 To: Dec-2013 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Jul-1994 To: May-1997 )
Resigned Director: ZVI HAIM COHEN ( DOB: Aug-1938 From: Oct-1991 To: Dec-1999 )
Resigned Director: HAROLD AUBREY GORVY ( DOB: Jan-1927 From: Oct-1991 To: Jun-1998 )
Resigned Director: BRETT PAUL GORVY ( DOB: Jul-1964 From: Sep-2005 To: Apr-2015 )
Resigned Director: WILLIAM GREEN ( DOB: Apr-1912 From: Oct-1991 To: Mar-1999 )
Resigned Director: MICHAEL POTTS ( DOB: Aug-1954 From: Jul-1994 To: Jun-1999 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Dec-1999 To: Nov-2005 )
Resigned Director: NICHOLAS SCHOENFELD ( DOB: Oct-1970 From: Dec-2006 To: Jan-2015 )
Resigned Secretary: JOHN MICHAEL JONES ( DOB: Dec-1939 From: Oct-1991 To: Jan-2000 )
Persons of Significant Control:
Hsbc International Trustees Ltd, Jersey Branch, Hsbc House Esplanade, St Helier, Jersey, Channel Isles, JE1 1GT: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Hsbc International Trustee Limited, Jersey Branch, Hsbc House Esplanade, St. Helier, Jersey, Channel Islands, JE1 1GT, Jersey: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-09-10)
Hsbc Holdings Plc, 8 Canada Square, London, E14 5HQ, England: Has significant influence or control as a trustee of a trust (Notified: 2020-09-10)