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Hanway Lennon Ltd

Directors

Current

3

Retired

6

Closed

Director Details

Director NameMr Jeremy Jack Thomas
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 November 2008 (same day as company formation)
Appointment Duration13 years
Assigned Occupation Chairman
Country of ResidenceEngland
Correspondence Address8 Basing Street
London
W11 1ET
Director NameMr Peter Nicholas Watson
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 November 2008 (same day as company formation)
Appointment Duration13 years
Assigned Occupation Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address8 Basing Street
London
W11 1ET
Director NameMiss Rachel Sophie Barbut
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 November 2019 (10 years, 11 months after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Company Director
Correspondence Address8 Basing Street
London
W11 1ET
Director NameMr Timothy Noah Heywood Haslam
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 2008 (same day as company formation)
Appointment Duration2 years, 8 months (Resigned 29 July 2011)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hanway Street
London
W1T 1UH
Director NameMr Stephan Mallmann
Date of BirthApril 1965 (Born 56 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 2008 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 18 July 2012)
Assigned Occupation Chief Operating Officer
Country of ResidenceGermany
Correspondence Address24 Hanway Street
London
W1T 1UH
Director NameMr Richard Daniel Mansell
Date of BirthApril 1975 (Born 46 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 2008 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 31 July 2012)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address24 Hanway Street
London
W1T 1UH
Director NameMr Mark Ashley Thomas
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 November 2008 (same day as company formation)
Appointment Duration10 years, 11 months (Resigned 31 October 2019)
Assigned Occupation Company Director
Correspondence Address8 Basing Street
London
W11 1ET
Director NameMr David Andrew Stead
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 December 2011 (3 years after company formation)
Appointment Duration5 years, 3 months (Resigned 31 March 2017)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address24 Hanway Street
London
W1T 1UH
Director NameMr Jan Arno Spielhoff
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 March 2017 (8 years, 4 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 September 2020)
Assigned Occupation Lawyer
Country of ResidenceEngland
Correspondence Address8 Basing Street
London
W11 1ET

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