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Van Hage & Company Limited

Directors

Current

2

Retired

17

Closed

Director Details

Director NameMr Richard James Hemans
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 November 2022 (27 years, 4 months after company formation)
Appointment Duration1 year, 6 months
Assigned Occupation Company Director
Country of ResidenceGuernsey
Correspondence AddressBrambridge Park Garden Centre Kiln Lane
Eastleigh
Hampshire
SO50 6HT
Director NameMr Alan Roper
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date09 November 2022 (27 years, 4 months after company formation)
Appointment Duration1 year, 6 months
Assigned Occupation Company Director
Country of ResidenceGuernsey
Correspondence AddressBrambridge Park Garden Centre Kiln Lane
Eastleigh
Hampshire
SO50 6HT
Director NameMrs Theodora Christina Maria Van Hage
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 August 1995 (1 month, 1 week after company formation)
Appointment Duration10 years, 4 months (Resigned 19 December 2005)
Assigned Occupation Company Director
Correspondence AddressAmwell Grove Cautherley Lane
Great Amwell
Ware
Herts
SG12 9SP
Director NameWilliam Peter Van Hage
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 August 1995 (1 month, 1 week after company formation)
Appointment Duration5 years, 10 months (Resigned 01 June 2001)
Assigned Occupation Company Director
Correspondence Address1 Chaplins Cottages Amwell Hill
Great Amwell
Ware
Hertfordshire
SG12 9RP
Director NameMr Christopher David Roberts
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 August 1995 (1 month, 1 week after company formation)
Appointment Duration27 years, 3 months (Resigned 09 November 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressCedar House
Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HQ
Director NameDavid John Ogilvie
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 August 1995 (1 month, 1 week after company formation)
Appointment Duration19 years, 9 months (Resigned 18 May 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Elmbrook Drive
Thorley
Bishops Stortford
Hertfordshire
CM23 4JB
Director NameDavid John Ogilvie
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 August 1995 (1 month, 1 week after company formation)
Appointment Duration19 years, 9 months (Resigned 18 May 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Elmbrook Drive
Thorley
Bishops Stortford
Hertfordshire
CM23 4JB
Director NameMr Anthony Greatrex Hawser
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 1996 (1 year after company formation)
Appointment Duration19 years, 2 months (Resigned 27 August 2015)
Assigned Occupation Publisher
Country of ResidenceUnited Kingdom
Correspondence Address40 Hyde Park Gate
London
SW7 5DT
Director NameMrs Maria Clazina Charnley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2006 (10 years, 7 months after company formation)
Appointment Duration16 years, 9 months (Resigned 09 November 2022)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address183 Mountview Road
London
N4 4JT
Director NameMartin Alan Taylor
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2006 (11 years, 4 months after company formation)
Appointment Duration9 years, 3 months (Resigned 31 January 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAralia House
32 Blunham Road
Moggerhanger
Bedfordshire
MK44 3RA
Director NameMr Simon Rogers
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 2017 (21 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (Resigned 21 July 2017)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressVan Hage Garden Company
Great Amwell
Near Ware
Hertfordshire
SG12 9RP
Director NameMr John Stuart MacDonald Carver
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 July 2017 (22 years, 1 month after company formation)
Appointment Duration3 years (Resigned 27 July 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressVan Hage Garden Centre Amwell Hill, Great Amwell
Ware
SG12 9RP
Director NameMr Richard McShane
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 August 2017 (22 years, 1 month after company formation)
Appointment Duration1 year (Resigned 31 August 2018)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressVan Hage Garden Company
Great Amwell
Near Ware
Hertfordshire
SG12 9RP
Director NameMr John Cornelius Van Hage
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 August 2018 (23 years, 2 months after company formation)
Appointment Duration4 years, 2 months (Resigned 09 November 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressVan Hage Garden Company
Great Amwell
Near Ware
Hertfordshire
SG12 9RP
Director NameMrs Jennifer Ann Van Stroud
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 August 2018 (23 years, 2 months after company formation)
Appointment Duration4 years, 2 months (Resigned 09 November 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressVan Hage Garden Company
Great Amwell
Near Ware
Hertfordshire
SG12 9RP
Director NameMs Jacqueline Elizabeth Carmel Van Hage
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 May 2020 (24 years, 11 months after company formation)
Appointment Duration2 years, 5 months (Resigned 09 November 2022)
Assigned Occupation Warehouse Manager
Country of ResidenceEngland
Correspondence AddressVan Hage Garden Company
Great Amwell
Near Ware
Hertfordshire
SG12 9RP
Director NameMr Jonathan Crawley
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 2021 (26 years after company formation)
Appointment Duration1 year, 4 months (Resigned 09 November 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressVan Hage Garden Company
Great Amwell
Near Ware
Hertfordshire
SG12 9RP
Director NameWildman & Battell Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 June 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 02 August 1995)
CorporationThis director is a corporation
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Director NameSame-Day Company Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 June 1995 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 02 August 1995)
CorporationThis director is a corporation
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

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