HANATOMIC ENGINEERING SUPPORT LIMITED

Company number 03316601 ·

Active

4 officers / 14 resignations

Matthew John WEBB

Director Active
Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW
Appointed
2023-09-12
Nationality
British
Country of residence
England
Date of birth
January 1974

Gavin Peter GRIGGS

Director Active
Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW
Appointed
2021-04-28
Nationality
British
Country of residence
England
Date of birth
April 1971

MR JONATHAN SIMON RHODES

Secretary Active
Correspondence address
UNIT 16 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE, BERKSHIRE, RG8 7JW
Appointed
2012-10-01
Nationality
NATIONALITY UNKNOWN

MRS ANNE MACDONALD HONEYMAN

Director Active
Correspondence address
THE COTTAGE PURLEY VILLAGE, PURLEY ON THAMES, READING, BERKSHIRE, RG8 8AF
Appointed
2007-10-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

David Michael STIBBS

Director Resigned
Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW
Appointed
2023-03-31
Resigned
2023-09-12
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1979

Oskar ZAHN

Director Resigned
Correspondence address
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW
Appointed
2021-08-02
Resigned
2023-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MRS ANNE MACDONALD HONEYMAN

Secretary Resigned
Correspondence address
THE COTTAGE PURLEY VILLAGE, PURLEY ON THAMES, READING, BERKSHIRE, RG8 8AF
Appointed
2005-10-28
Resigned
2012-10-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

JAMES EDWARD PETERS

Director Resigned
Correspondence address
LOWER STONEHAMS, PANGBOURNE HILL, PANGBOURNE, BERKSHIRE, RG8 8JS
Appointed
2005-10-28
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

Duncan John PENNY

Director Resigned
Correspondence address
Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ
Appointed
2005-10-28
Resigned
2021-08-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1963

MR CHRISTOPHER O'LEARY

Director Resigned
Correspondence address
56 FULLBROOK CRESCENT, TILEHURST, READING, BERKSHIRE, RG31 6RY
Appointed
1998-04-30
Resigned
2000-10-20
Occupation
ELECTRONIC ENG.
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

MR NEIL BAXTER GUTHRIE

Secretary Resigned
Correspondence address
1 WEST ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JS
Appointed
1998-04-30
Resigned
2005-10-28
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1935

MR DAVID ANDREW KILSHAW

Director Resigned
Correspondence address
ST. JOHNS HOUSE, LOVES WOOD, MORTIMER, RG7 2JX
Appointed
1998-04-30
Resigned
2005-10-28
Occupation
ELECTRONIC ENG.
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

DAVID ROBERT MALTBY

Director Resigned
Correspondence address
52 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LS
Appointed
1997-02-24
Resigned
1998-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1956

MARGARET ANN MALTBY

Director Resigned
Correspondence address
21 LONG LANE, TILEHURST, READING, BERKSHIRE, RG3 6YQ
Appointed
1997-02-11
Resigned
1998-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1935

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-02-11
Resigned
1997-02-11
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-02-11
Resigned
1997-02-11
Nationality
BRITISH

MARGARET ANN MALTBY

Secretary Resigned
Correspondence address
21 LONG LANE, TILEHURST, READING, BERKSHIRE, RG3 6YQ
Appointed
1997-02-11
Resigned
1998-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1935

RAYMOND GEORGE WILLIAM MALTBY

Director Resigned
Correspondence address
21 LONG LANE, TILEHURST, READING, BERKSHIRE, RG31 6YQ
Appointed
1997-02-11
Resigned
1998-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1933