Hansen Corporation Europe Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHansen Holdings Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 135241161AH
Mr Andrew Alaxander HansenIndividual
Significant influence or control
Notified 2016-04-07 · No cessation recorded
Source record 127245347People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
CH
Cameron HunterResigned secretary
Resigned 2004-07-15 · 14 yrs · Business Manager
GL
Grantley ListerResigned secretary
Resigned 2004-07-15 · 10 yrs · Finance Manager
GK
Gareth KentishResigned director
Resigned 2003-12-16 · 4 yrs · General Manager
NA
Neil AllanResigned secretary
Resigned 2003-03-06 · 1 yr · Accountant
MB
Mark BenneResigned director
Resigned 2002-10-31 · 1 yr · General Manager
MT
Marie TurnerResigned secretary
Resigned 2001-11-30 · 1 yr · Accountant
TS
Treudi SaddResigned secretary
Resigned 2000-08-25 · Accountant
JM
John MayResigned director
Resigned 2000-05-11 · 2 yrs · Manager
AP
Allison PayneResigned secretary
Resigned 1999-05-11 · 1 yr · Financial Controller
JP
Jeffrey PayneResigned director
Resigned 1999-05-11 · 1 yr · Executive
KM
Kevin McelwainResigned director
Resigned 1998-08-07 · 2 yrs · Executive
GB
Gary ButlerResigned secretary
Resigned 1998-03-31 · 3 yrs
KH
Kenneth HansenResigned director
Resigned 1998-03-31 · 12 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-01-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active