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Companies/06061352

Hannah Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Eurochange Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-06 · No cessation recorded

Source record 194152534
Show 2 ceased records
Dragon Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-24 · Ceased 2023-01-06

Source record 190898794
DT
Mr David ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-24

Source record 194682226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
PB
Philip BowcockCurrent director
Appointed 2021-11-04 · 4 yrs · Chief Executive Director
+11 others
Show 14 historical appointments
SM
Stavros MakaritisResigned director
Resigned 2022-02-01 · Chief Financial Officer
JM
Julie MaidenResigned secretary
Resigned 2021-05-31 · 1 yr
LP
Lisa PerrettResigned director
Resigned 2021-05-31 · Company Director
MF
Mark FleetResigned director
Resigned 2020-07-22 · 1 yr · Managing Director Mortgages
GF
Grant FoleyResigned secretary
Resigned 2019-11-04 · 1 yr
GF
Grant FoleyResigned director
Resigned 2019-11-04 · 1 yr · Company Director
PM
Peter McnamaraResigned director
Resigned 2017-11-24 · 3 yrs · Director
GP
Graham PilkingtonResigned director
Resigned 2017-11-24 · 2 yrs · Director
MK
Michael KingstonResigned director
Resigned 2017-11-24 · 1 yr · Director
MT
Melanie ThomsonResigned secretary
Resigned 2007-03-28 · 10 yrs
DT
David ThomsonResigned director
Resigned 2007-03-28 · 10 yrs · Chief Executive
MM
Michelle MillerResigned secretary
Resigned 2007-01-25
JM
Jeremy MillerResigned director
Resigned 2007-01-25 · Business Consultant
CorpQa Nominees LimitedResigned director
Resigned 2007-01-23

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
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Disqualified match
None active