Hanover Communications International Limited
Company 03559699 Active
Company details
| Number | 03559699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1998 |
| Address | RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Hanover Communications International (Holding) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Evans, Michael Rhys, Mr. Director · appointed 2026
- Vasseur, Jean-Pierre Director · appointed 2019
- Beauregard, Valerie Former Director · appointed 2019 · resigned 2019
- Poulin, Royal Former Director · appointed 2019 · resigned 2019
- Molson, Andrew Thomas Former Director · appointed 2019 · resigned 2019
- Megaw, Gavin Richard Former Director · appointed 2018 · resigned 2026
- Gornall, Alastair Former Director · appointed 2018 · resigned 2019
- D&P London Secretarial London Former Corporate-secretary · appointed 2016 · resigned 2017
- Clarke, Nigel Former Director · appointed 2010 · resigned 2015
- Mcneilis, Andrew Former Director · appointed 2006 · resigned 2012
- Harrison, Andrew Former Director · appointed 2006 · resigned 2019
- Lewington, Robert James Former Director · appointed 2001 · resigned 2006
- Mackay, Gregor Former Director · appointed 2000 · resigned 2005
- Gifford, Andrew Graham Former Director · appointed 1998 · resigned 2000
- Parkinson, Timothy James Former Secretary · appointed 1998 · resigned 1998
- Mcewen, Gregory Paul Former Director · appointed 1998 · resigned 2016
- Lewington, Thomas Charles Former Director · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record