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Hancocks Group Holdings Limited (No: 05652019)

Address: C/O SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED, PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF, ENGLAND

Status: Active

Incorporated: 12-Dec-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD JOHN NORBURY ( DOB: Jul-1984   From: Mar-2022  )

Current Director: DYLAN SZYMANSKI ( DOB: May-1983   From: Jun-2023  )

Resigned Director: WAYNE BEEDLE ( DOB: May-1970   From: Apr-2018   To: Jun-2023  )

Resigned Director: RICHARD JAMES BRITTLE ( DOB: Dec-1949   From: Dec-2005   To: Oct-2008  )

Resigned Director: STEPHEN EDWARD FOSTER ( DOB: Jul-1976   From: Apr-2018   To: Jun-2023  )

Resigned Director: RICHARD JAMES GARNER ( DOB: Jul-1967   From: Nov-2012   To: Apr-2017  )

Resigned Director: SIMON GEORGE GILBERT ( DOB: Mar-1970   From: Nov-2012   To: Apr-2017  )

Resigned Director: ANDREW DAVID HANCOCK ( DOB: May-1962   From: Dec-2005   To: Nov-2012  )

Resigned Director: ADRIAN PETER HANCOCK ( DOB: May-1962   From: Dec-2005   To: Nov-2012  )

Resigned Director: KATHERINE WAI MING HO ( DOB: Jul-1983   From: Dec-2015   To: Apr-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2005   To: Dec-2005  )

Resigned Director: PATRICK HENRICUS LAMBERTUS KALVERBOER ( DOB: Aug-1972   From: Nov-2012   To: Dec-2015  )

Resigned Director: VISHAL MADHU ( DOB: Sep-1980   From: Apr-2017   To: Apr-2018  )

Resigned Director: NEHA MADHU ( DOB: Oct-1981   From: Apr-2017   To: Apr-2018  )

Resigned Director: STUART ALEXANDER BAIRD MCDONALD ( DOB: Sep-1957   From: Dec-2005   To: May-2011  )

Resigned Director: JONATHAN FITZGERALD SUMMERLEY ( DOB: May-1971   From: Nov-2012   To: Jul-2017  )

Resigned Director: MARK ANTHONY WATSON ( DOB: Sep-1959   From: Dec-2005   To: Apr-2017  )

Resigned Director: ANDREA WHELDON ( DOB: Sep-1944   From: Dec-2005   To: Aug-2007  )

Resigned Secretary: RICHARD JAMES GARNER (   From: May-2011   To: Apr-2017  )

Resigned Secretary: STUART ALEXANDER BAIRD MCDONALD ( DOB: Sep-1957   From: Aug-2007   To: May-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2005   To: Dec-2005  )

Resigned Secretary: ANDREA WHELDON ( DOB: Sep-1944   From: Dec-2005   To: Aug-2007  )

Persons of Significant Control:

Hancocks Acquisition Limited, 25 Jubilee Drive, Loughborough, LE11 5TX, England: Ownership of shares – 75% or more (Notified: 2017-04-06, Ceased: 2022-08-19)

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