HANOVER ONE LIMITED

The Ca'D'Oro The Ca'D'Oro, Glasgow, G1 3PE, Lanarkshire
StatusDISSOLVED
Company No.SC158437
CategoryPrivate Limited Company
Incorporated06 Jun 1995
Age28 years, 11 months, 16 days
JurisdictionScotland
Dissolution15 Jun 2012
Years11 years, 11 months, 7 days

SUMMARY

HANOVER ONE LIMITED is an dissolved private limited company with number SC158437. It was incorporated 28 years, 11 months, 16 days ago, on 06 June 1995 and it was dissolved 11 years, 11 months, 7 days ago, on 15 June 2012. The company address is The Ca'D'Oro The Ca'D'Oro, Glasgow, G1 3PE, Lanarkshire.



People

FEARN, Jayne

Secretary

ACTIVE

Assigned on 22 Mar 2011

Current time on role 13 years, 2 months

DOUGLAS, Simon Terence

Director

Director

ACTIVE

Assigned on 14 Nov 2011

Current time on role 12 years, 6 months, 8 days

LUMINAR LEISURE LIMITED

Corporate-director

ACTIVE

Assigned on 18 Jun 2010

Current time on role 13 years, 11 months, 4 days

ARMSTRONG, Colin North

Secretary

Solicitor

RESIGNED

Assigned on 13 Jan 2000

Resigned on 11 Jul 2000

Time on role 5 months, 29 days

BECCI, Dino

Secretary

Director

RESIGNED

Assigned on 13 Sep 1995

Resigned on 23 Dec 1998

Time on role 3 years, 3 months, 10 days

DACRE, Ronald Robert Hugh

Secretary

Accountant

RESIGNED

Assigned on 23 Dec 1998

Resigned on 13 Jan 2000

Time on role 1 year, 21 days

MORRIS, David Charles

Secretary

RESIGNED

Assigned on 18 Jun 2004

Resigned on 28 Feb 2007

Time on role 2 years, 8 months, 10 days

O'GORMAN, Timothy Joseph Gerard

Secretary

Solicitor

RESIGNED

Assigned on 01 Mar 2007

Resigned on 22 Mar 2011

Time on role 4 years, 21 days

PARSONS, Steven Ian

Secretary

RESIGNED

Assigned on 24 Dec 2002

Resigned on 18 Jun 2004

Time on role 1 year, 5 months, 25 days

STRIDE, Andrew William

Secretary

RESIGNED

Assigned on 11 Jul 2000

Resigned on 24 Dec 2002

Time on role 2 years, 5 months, 13 days

BURNESS SOLICITORS

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Jun 1995

Resigned on 13 Sep 1995

Time on role 3 months, 7 days

ARCHBOLD, Michael Antony

Director

Director

RESIGNED

Assigned on 13 Sep 1995

Resigned on 29 Oct 1996

Time on role 1 year, 1 month, 16 days

BECCI, Dino

Director

Director

RESIGNED

Assigned on 13 Sep 1995

Resigned on 23 Dec 1998

Time on role 3 years, 3 months, 10 days

BOWCOCK, Philip Hedley

Director

Director

RESIGNED

Assigned on 22 Mar 2011

Resigned on 14 Nov 2011

Time on role 7 months, 23 days

BROWN, Gary

Director

Company Director

RESIGNED

Assigned on 18 Jun 2004

Resigned on 01 Jul 2005

Time on role 1 year, 13 days

BROWN, Kenneth George

Director

Director

RESIGNED

Assigned on 13 Sep 1995

Resigned on 14 May 1997

Time on role 1 year, 8 months, 1 day

BURFORD, Alistair Graham

Director

Company Director

RESIGNED

Assigned on 18 Dec 2001

Resigned on 18 Jun 2004

Time on role 2 years, 6 months

BURNS, Andrew Rae

Director

Director

RESIGNED

Assigned on 11 Jul 2000

Resigned on 18 Jun 2004

Time on role 3 years, 11 months, 7 days

DACRE, Ronald Robert Hugh

Director

Accountant

RESIGNED

Assigned on 23 Dec 1998

Resigned on 12 Jun 2000

Time on role 1 year, 5 months, 20 days

GRAY, David George

Director

Director

RESIGNED

Assigned on 13 Sep 1995

Resigned on 23 Dec 1998

Time on role 3 years, 3 months, 10 days

GUTTERIDGE, Timothy Roy

Director

Director

RESIGNED

Assigned on 13 Sep 1995

Resigned on 28 Feb 1997

Time on role 1 year, 5 months, 15 days

HEPBURN, Gavin Andrew Harley

Director

Director

RESIGNED

Assigned on 25 Mar 1997

Resigned on 31 Dec 1998

Time on role 1 year, 9 months, 6 days

HISLOP, Murray

Director

Director

RESIGNED

Assigned on 13 Sep 1995

Resigned on 20 Mar 1997

Time on role 1 year, 6 months, 7 days

MARKS, Andrew Geoffrey

Director

Director

RESIGNED

Assigned on 18 Jun 2004

Resigned on 18 Jun 2010

Time on role 6 years

MILLS, Adam Francis

Director

Chartered Accountant Cd

RESIGNED

Assigned on 23 Dec 1998

Resigned on 11 Jul 2000

Time on role 1 year, 6 months, 19 days

MORRIS, David Charles

Director

Company Secretary

RESIGNED

Assigned on 03 Nov 2006

Resigned on 28 Feb 2007

Time on role 3 months, 25 days

O'GORMAN, Timothy Joseph Gerard

Director

Solicitor

RESIGNED

Assigned on 01 Mar 2007

Resigned on 22 Mar 2011

Time on role 4 years, 21 days

THOMAS, Stephen Charles

Director

Director

RESIGNED

Assigned on 11 Jul 2000

Resigned on 18 Dec 2001

Time on role 1 year, 5 months, 7 days

WILLITS, Henry Andrew

Director

Solicitor

RESIGNED

Assigned on 18 Jun 2004

Resigned on 03 Nov 2006

Time on role 2 years, 4 months, 15 days

WJB (DIRECTORS) LIMITED

Corporate-director

RESIGNED

Assigned on 06 Jun 1995

Resigned on 13 Sep 1995

Time on role 3 months, 7 days


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

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