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Hanway Ffn Limited

Directors

Current

2

Retired

9

Closed

—

Director Details

Director Name	Mr Peter Nicholas Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2002 (same day as company formation)
Appointment Duration	22 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Mr Charles Steven Cohen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 August 2022 (20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Mr Stephan Mallmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2002 (same day as company formation)
Appointment Duration	10 years, 4 months (Resigned 18 July 2012)
Assigned Occupation	Finance Director
Country of Residence	Germany
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Mr Stuart Michael Cook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 2002 (same day as company formation)
Appointment Duration	9 years, 5 months (Resigned 24 August 2011)
Assigned Occupation	Accountant
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Mr Timothy Noah Heywood Haslam
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2005 (3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 29 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Mr Mark Ashley Thomas
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 August 2011 (9 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 October 2019)
Assigned Occupation	Company Director
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Mr David Andrew Stead
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2011 (9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 March 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Mr Jan Arno Spielhoff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2017 (15 years after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 September 2020)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Miss Rachel Sophie Barbut
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2019 (17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 24 August 2022)
Assigned Occupation	Company Director
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 March 2002)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 March 2002)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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