HANSA PRODUCTION LIMITED

2 Canal Reach, London, N1C 4DB, United Kingdom
StatusACTIVE
Company No.00890474
CategoryPrivate Limited Company
Incorporated26 Oct 1966
Age57 years, 6 months, 9 days
JurisdictionEngland Wales

SUMMARY

HANSA PRODUCTION LIMITED is an active private limited company with number 00890474. It was incorporated 57 years, 6 months, 9 days ago, on 26 October 1966. The company address is 2 Canal Reach, London, N1C 4DB, United Kingdom.



People

JENKINS, Simon

Secretary

ACTIVE

Assigned on 29 Sep 2006

Current time on role 17 years, 7 months, 5 days

ABOGADO NOMINEES LIMITED

Corporate-nominee-secretary

ACTIVE

Assigned on 20 Aug 2007

Current time on role 16 years, 8 months, 15 days

CRELLIN, Christopher

Director

Cfo

ACTIVE

Assigned on 24 Feb 2023

Current time on role 1 year, 2 months, 8 days

SMITH, Michael Anthony

Director

Lawyer

ACTIVE

Assigned on 22 Dec 2006

Current time on role 17 years, 4 months, 13 days

GEORGE, Alasdair Thomas Paterson

Secretary

RESIGNED

Assigned on 29 Jul 2005

Resigned on 29 Sep 2006

Time on role 1 year, 2 months

WAREHAM, Peter

Secretary

RESIGNED

Assigned on

Resigned on 29 Jul 2005

Time on role 18 years, 9 months, 5 days

BALA-RATNAM, Ratnam

Director

Director

RESIGNED

Assigned on

Resigned on 05 Jul 1999

Time on role 24 years, 9 months, 29 days

BOWEN, Timothy Barry Poland

Director

Lawyer

RESIGNED

Assigned on 01 Jun 2005

Resigned on 08 May 2006

Time on role 11 months, 7 days

BREEZE, Michelle

Director

Director

RESIGNED

Assigned on 01 Jan 2004

Resigned on 31 Oct 2004

Time on role 9 months, 30 days

CONSTANDA, Dan

Director

Cfo

RESIGNED

Assigned on 20 Aug 2007

Resigned on 01 Oct 2008

Time on role 1 year, 1 month, 11 days

CURRAN, Paul Gerard

Director

Director

RESIGNED

Assigned on 11 Dec 2008

Resigned on 04 Sep 2011

Time on role 2 years, 8 months, 24 days

DOHERTY, Gerald Vincent

Director

Record Company Executive

RESIGNED

Assigned on 19 Jul 2006

Resigned on 11 Nov 2011

Time on role 5 years, 3 months, 23 days

GATFIELD, Nicholas David

Director

Chairman And Ceo

RESIGNED

Assigned on 31 Jul 2012

Resigned on 26 Feb 2014

Time on role 1 year, 6 months, 26 days

KOOKER, Dennis Carl

Director

Director

RESIGNED

Assigned on 02 May 2000

Resigned on 02 Jan 2004

Time on role 3 years, 8 months

PEARCE, David

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 2004

Resigned on 06 Dec 2006

Time on role 2 years, 1 month, 5 days

PRESTON, John

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jan 1998

Time on role 26 years, 3 months, 4 days

ROBINSON, Simon James

Director

Director

RESIGNED

Assigned on 01 Nov 1997

Resigned on 03 May 2000

Time on role 2 years, 6 months, 2 days

ROWE, William Patrick

Director

Chartered Accountant

RESIGNED

Assigned on 07 Mar 2014

Resigned on 01 Mar 2023

Time on role 8 years, 11 months, 25 days

STANTON, Mark

Director

Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 01 Nov 1997

Time on role 2 years, 9 months

STRINGER, Robert

Director

Record Company Executive

RESIGNED

Assigned on 01 Jun 2005

Resigned on 19 Jul 2006

Time on role 1 year, 1 month, 18 days


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

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