Hanimex (U.K.) Holdings Limited
Private limited company, incorporated 9 July 1973, 10-12 Russell Square
Directors
Current
—
Retired
16
Closed
4
Full officer details for Hanimex (U.K.) Holdings Limited
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Director details
| Director name | Peter Henry Holmes-Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 June 1997 (23 years, 11 months after company formation) |
| Appointment duration | 29 years, 4 months |
| Assigned occupation | Group Treasurer |
| Country of residence | United Kingdom |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Alan Gerard Schmidt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 July 1998 (25 years after company formation) |
| Appointment duration | 28 years, 2 months |
| Assigned occupation | Financial Controller |
| Country of residence | United Kingdom |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Ian Peter Winham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 April 2002 (28 years, 10 months after company formation) |
| Appointment duration | 24 years, 5 months |
| Assigned occupation | Finance Director |
| Correspondence address | Putney Sign up free to see the full address |
| Director name | Peter Henry Holmes-Johnson |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 14 January 2005 (31 years, 6 months after company formation) |
| Appointment duration | 21 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Andrew Duncan Adams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 1992 (18 years, 7 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 21 September 1994) |
| Assigned occupation | Commercial Director |
| Correspondence address | Malibu Sign up free to see the full address |
| Director name | Michael John Lane |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 1992 (18 years, 7 months after company formation) |
| Appointment duration | 1 month, 4 weeks (Resigned 27 April 1992) |
| Assigned occupation | Managing Director |
| Correspondence address | Swindon Sign up free to see the full address |
| Director name | Simon Brain |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 February 1992 (18 years, 7 months after company formation) |
| Appointment duration | 2 months, 4 weeks (Resigned 27 May 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Hawkesbury Upton Sign up free to see the full address |
| Director name | Mr Paul James Kelly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 April 1992 (18 years, 9 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 31 August 1993) |
| Assigned occupation | Managing Director |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Mr Simon Paul Egan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 May 1992 (18 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 August 1993) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | James Buggy |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 May 1992 (18 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 August 1993) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | David John Barrass |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1993 (20 years, 1 month after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 18 April 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Beaconsfield Sign up free to see the full address |
| Director name | Jeremy Nigel Sokel |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 1993 (20 years, 1 month after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 23 May 1994) |
| Assigned occupation | Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard Leslie Ernest Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1993 (20 years, 4 months after company formation) |
| Appointment duration | 10 months, 4 weeks (Resigned 11 October 1994) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Ruislip Sign up free to see the full address |
| Director name | Mr William Nicholas Pollard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 April 1994 (20 years, 9 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 30 September 1996) |
| Assigned occupation | Accountant |
| Correspondence address | Chipping Norton Sign up free to see the full address |
| Director name | Terence William Carey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 April 1994 (20 years, 9 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 30 September 1996) |
| Assigned occupation | Managing Director |
| Correspondence address | Banbury Sign up free to see the full address |
| Director name | Mrs Heledd Mair Hanscomb |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 May 1994 (20 years, 10 months after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 10 April 1995) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alex Geert Wijnen |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 September 1994 (21 years, 2 months after company formation) |
| Appointment duration | 6 months (Resigned 21 March 1995) |
| Assigned occupation | Business Executive |
| Correspondence address | 91320 Usa Sign up free to see the full address |
| Director name | Andrew Clive Woods |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1994 (21 years, 3 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 01 June 1997) |
| Assigned occupation | Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stephen John King |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 1996 (23 years, 2 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 25 January 2002) |
| Assigned occupation | Finance Direstor |
| Country of residence | United Kingdom |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | NRG Corporate Services Ltd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 April 1995 (21 years, 9 months after company formation) |
| Appointment duration | 9 years, 9 months (Resigned 14 January 2005) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Andrew Duncan Adams
DirectorResigned28 Feb 1992 to 21 Sep 1994
2 years, 6 months, 24 days
-
Michael John Lane
DirectorResigned28 Feb 1992 to 27 Apr 1992
1 month, 30 days
-
Simon Brain
Company SecretaryResigned28 Feb 1992 to 27 May 1992
2 months, 29 days
-
Mr Paul James Kelly
DirectorResigned27 Apr 1992 to 31 Aug 1993
1 year, 4 months, 4 days
-
Mr Simon Paul Egan
DirectorResigned11 May 1992 to 31 Aug 1993
1 year, 3 months, 20 days
-
James Buggy
Company SecretaryResigned27 May 1992 to 31 Aug 1993
1 year, 3 months, 4 days
-
David John Barrass
DirectorResigned31 Aug 1993 to 18 Apr 1994
7 months, 18 days
-
Jeremy Nigel Sokel
Company SecretaryResigned31 Aug 1993 to 23 May 1994
8 months, 22 days
-
Mr Richard Leslie Ernest Lewis
DirectorResigned15 Nov 1993 to 11 Oct 1994
10 months, 26 days
-
Mr William Nicholas Pollard
DirectorResigned18 Apr 1994 to 30 Sep 1996
2 years, 5 months, 12 days
-
Terence William Carey
DirectorResigned18 Apr 1994 to 30 Sep 1996
2 years, 5 months, 12 days
-
Mrs Heledd Mair Hanscomb
Company SecretaryResigned23 May 1994 to 10 Apr 1995
10 months, 18 days
-
Alex Geert Wijnen
DirectorResigned21 Sep 1994 to 21 Mar 1995
6 months
-
Andrew Clive Woods
DirectorResigned11 Oct 1994 to 1 Jun 1997
2 years, 7 months, 21 days
-
NRG Corporate Services Ltd
Company SecretaryResigned10 Apr 1995 to 14 Jan 2005
9 years, 9 months, 4 days
-
Stephen John King
DirectorResigned30 Sep 1996 to 25 Jan 2002
5 years, 3 months, 26 days
-
Peter Henry Holmes-Johnson
DirectorCurrent1 Jun 1997 to Present
29 years, 4 months, 16 days
-
Alan Gerard Schmidt
DirectorCurrent31 Jul 1998 to Present
28 years, 2 months, 16 days
-
Ian Peter Winham
DirectorCurrent29 Apr 2002 to Present
24 years, 5 months, 18 days
-
Peter Henry Holmes-Johnson
Company SecretaryCurrent14 Jan 2005 to Present
21 years, 9 months, 3 days