CompaniesInTheUK

HANOVER CUBE CONSULTING LTD

Company number 06279848 ·

Active

2 active / 3 ceased · persons with significant control

Hanover 2020 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-02
Correspondence address
Pippins, Cherry Drive, Forty Green, Beaconsfield, HP9 1XP, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12468809
Country registered
United Kingdom

Hanover 2020 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-02
Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
12468809
Country registered
United Kingdom

Mr David Graham Williamson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-02
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Mr Christopher Bruce Richards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-02
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Mr Paul Andrew Boden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-04-02
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom