Company information:
Hanover Management Services Limited (No: 01092703)
Address: 14-16 HANS ROAD, LONDON, SW3 1RT, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Apr-2021 )
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Oct-1991 )
Current Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Mar-2022 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Dec-1994 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1991 )
Current Director: SANDRA JENNIFER POOLE ( DOB: Feb-1946 From: Dec-1994 )
Current Secretary: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Jan-2000 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Oct-1994 To: May-1997 )
Resigned Director: JOHN MICHAEL JONES ( DOB: Dec-1939 From: Dec-1994 To: Jan-2000 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Apr-2021 To: Jan-2022 )
Resigned Director: SANDRA JENNIFER POOLE ( DOB: Feb-1946 From: Dec-1994 To: May-2022 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Jul-2002 To: Nov-2005 )
Resigned Director: NICHOLAS SCHOENFELD ( DOB: Oct-1970 From: Apr-2009 To: Jan-2015 )
Resigned Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Oct-1991 To: Nov-1995 )
Resigned Secretary: JOHN MICHAEL JONES ( DOB: Dec-1939 From: Mar-1995 To: Jan-2000 )
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)