HANSEN TRANSMISSIONS LIMITED

8 Princes Parade, Liverpool, L3 1QH, Merseyside
StatusDISSOLVED
Company No.00298393
CategoryPrivate Limited Company
Incorporated16 Mar 1935
Age89 years, 2 months
JurisdictionEngland Wales
Dissolution01 Dec 2017
Years6 years, 5 months, 15 days

SUMMARY

HANSEN TRANSMISSIONS LIMITED is an dissolved private limited company with number 00298393. It was incorporated 89 years, 2 months ago, on 16 March 1935 and it was dissolved 6 years, 5 months, 15 days ago, on 01 December 2017. The company address is 8 Princes Parade, Liverpool, L3 1QH, Merseyside.



People

BROWN, Stephen

Director

General Manager

ACTIVE

Assigned on 29 Apr 2014

Current time on role 10 years, 17 days

DEAN, Shaun

Director

Managing Director

ACTIVE

Assigned on 26 May 2015

Current time on role 8 years, 11 months, 21 days

KIRK, Joseph Henry

Secretary

Managing Director

RESIGNED

Assigned on 31 Jul 2009

Resigned on 06 Oct 2010

Time on role 1 year, 2 months, 6 days

KIRK, Joseph Henry

Secretary

Managing Director

RESIGNED

Assigned on 30 Jun 2004

Resigned on 26 Nov 2004

Time on role 4 months, 26 days

LENNIE, Stephen

Secretary

RESIGNED

Assigned on

Resigned on 04 Oct 1994

Time on role 29 years, 7 months, 12 days

MARTEL, Darren John

Secretary

RESIGNED

Assigned on 06 Oct 2010

Resigned on 29 Jun 2015

Time on role 4 years, 8 months, 23 days

STEWART, David

Secretary

RESIGNED

Assigned on 26 Nov 2004

Resigned on 29 Jul 2009

Time on role 4 years, 8 months, 3 days

INVENSYS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on

Resigned on 30 Jun 2004

Time on role 19 years, 10 months, 16 days

BAYS, James Claude

Director

Attorney

RESIGNED

Assigned on 02 Jul 1999

Resigned on 30 Mar 2001

Time on role 1 year, 8 months, 28 days

BONSER, Norris

Director

Engineer/Managing Director

RESIGNED

Assigned on

Resigned on 07 Jun 1993

Time on role 30 years, 11 months, 9 days

BRAEM, Johan Victor

Director

Director

RESIGNED

Assigned on

Resigned on 31 May 1995

Time on role 28 years, 11 months, 15 days

BREMS, Ivan Henri Anna Maria

Director

Chief Executive Officer

RESIGNED

Assigned on 30 Jun 2004

Resigned on 01 Apr 2010

Time on role 5 years, 9 months, 2 days

BROWN, Robert Casson

Director

Solicitor

RESIGNED

Assigned on 22 Jun 1994

Resigned on 31 Dec 1997

Time on role 3 years, 6 months, 9 days

BUYSSE, Paul Henri Maria

Director

Director

RESIGNED

Assigned on

Resigned on 05 Jan 1998

Time on role 26 years, 4 months, 11 days

CLAYTON, John Reginald William

Director

Solicitor & Company Secretary

RESIGNED

Assigned on 01 May 2001

Resigned on 30 Jun 2004

Time on role 3 years, 1 month, 29 days

CRUICKSHANK, Dennis Alan

Director

Finance Controller

RESIGNED

Assigned on 31 Dec 1995

Resigned on 31 Mar 2000

Time on role 4 years, 3 months

DE RYCK, Alex Joseph

Director

Cfo

RESIGNED

Assigned on 01 Jan 2005

Resigned on 04 Mar 2011

Time on role 6 years, 2 months, 3 days

DE WACHTER, Louis Albert

Director

Director

RESIGNED

Assigned on

Resigned on 30 Apr 1999

Time on role 25 years, 16 days

EMMOTT, Robert Barry

Director

Marketing Director

RESIGNED

Assigned on

Resigned on 01 Apr 1992

Time on role 32 years, 1 month, 14 days

GASKELL, Roy

Director

Managing Director

RESIGNED

Assigned on

Resigned on 30 Sep 1998

Time on role 25 years, 7 months, 16 days

KIRK, Joseph Henry

Director

Managing Director

RESIGNED

Assigned on 30 Apr 1999

Resigned on 26 Jun 2013

Time on role 14 years, 1 month, 26 days

LUNDGREN, Matts Ake

Director

Executive Chairman

RESIGNED

Assigned on 30 Jun 2004

Resigned on 25 Oct 2006

Time on role 2 years, 3 months, 25 days

SCHULTZ, Torsten

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 22 Apr 2013

Time on role 6 years, 3 months, 21 days

SCORE, Timothy

Director

Chartered Accountant

RESIGNED

Assigned on 22 Jun 1994

Resigned on 31 Dec 1995

Time on role 1 year, 6 months, 9 days

SPENCER, Rachel Louise

Director

Chartered Secretary

RESIGNED

Assigned on 30 Mar 2001

Resigned on 30 Jun 2004

Time on role 3 years, 3 months

STEVENS, David John

Director

Solicitor

RESIGNED

Assigned on 31 Dec 1997

Resigned on 14 May 1999

Time on role 1 year, 4 months, 14 days

TAYLOR, John

Director

Sales Director

RESIGNED

Assigned on

Resigned on 28 Apr 1995

Time on role 29 years, 18 days

VYVEY, Nicky

Director

Director

RESIGNED

Assigned on 27 Jun 2013

Resigned on 29 Apr 2014

Time on role 10 months, 2 days

OPERVISION BVBA

Corporate-director

RESIGNED

Assigned on 23 Apr 2013

Resigned on 26 May 2015

Time on role 2 years, 1 month, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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