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hanover management services limited

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HANOVER MANAGEMENT SERVICES LIMITED
Address: SW3 1RT, United Kingdom

REFRESCO BEVERAGES UK LIMITED
00161079
LIVE
Date Incorporated:

DUIJZER, Aart Cornelis
Director - Resigned
Appointed: 2013-11-11
Resigned: 2022-02-22

ROELOFS, Johannes Henricus Wilhelmus
Director - Active
Appointed: 2013-11-11

SAINT, David John
Director - Resigned
Appointed: 2002-09-18
Resigned: 2023-01-01

ADLER, Alan William
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-02-22

ARROWSMITH, Sarah
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-08-31

BILES, Andrew John
Director - Resigned
Appointed: 1998-09-07
Resigned: 2013-11-11

BROWN, John Keith
Director - Resigned
Appointed: 1999-09-21
Resigned: 2013-11-11

COHEN, Zvi Haim
Director - Resigned
Appointed:
Resigned: 1998-08-21

CRICHTON, Anthony Ian
Director - Resigned
Appointed: 1989-03-06
Resigned: 2011-12-24

FINE, David Elias
Director - Resigned
Appointed:
Resigned: 1998-03-02

GORVY, Manfred Stanley
Director - Resigned
Appointed:
Resigned: 1995-04-25

LOXTON, Eileen
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-07-31

MARSHALL, Robert
Director - Resigned
Appointed:
Resigned: 1998-02-11

MCGREGOR GRANT, Angus
Director - Resigned
Appointed:
Resigned: 1994-10-28

ORCHARD, Stephen William
Director - Resigned
Appointed: 2001-01-29
Resigned: 2013-11-11

RUFUS, Roderick
Director - Resigned
Appointed:
Resigned: 1997-12-22

SAUNDERS, Stephen Arthur Russell
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-05-05

SPENCER, Robert Antony
Director - Resigned
Appointed: 1999-11-02
Resigned: 2008-03-28

WUNSH, Ronald Leon
Director - Resigned
Appointed:
Resigned: 1997-07-31

YASHIV, Yuval
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-06-30

PIENAAR, Jan Abraham
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-04-15

REFRESCO EUROPE B.V.
Director - Active
Appointed: 2013-11-11

ALTON, Robin Francis
Director - Active
Appointed: 2022-07-01

MCFARLAND, William Lewis
Director - Active
Appointed: 2022-07-01

GORVY, Sean Brendan, Dr
Director - Resigned
Appointed: 1998-08-28
Resigned: 2013-11-11

PACKER, Adee-Monia
Director - Resigned
Appointed: 2022-02-22
Resigned: 2022-07-01

LOGAN, James
Director - Active
Appointed: 2023-01-01

VAN MEETEREN, Pieter Willem
Secretary - Active
Appointed: 2013-11-11

DORRINGTON BELGRAVIA LIMITED
02136433
LIVE
Date Incorporated:

CIRILLO, Francesco
Director - Active
Appointed: 2003-07-17

KENNEDY, John Patrick
Director - Resigned
Appointed: 2000-11-07
Resigned: 2021-02-22

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 2000-05-17

MOROSS, Trevor
Director - Resigned
Appointed: 2000-05-17
Resigned: 2021-04-01

SALVESEN, Duncan James
Director - Active
Appointed: 2000-05-17

CRAIG, Brian Archibald
Director - Resigned
Appointed: 1993-10-12
Resigned: 1996-09-05

PALMER, Bernard Marriot
Director - Resigned
Appointed:
Resigned: 2000-05-17

PITMAN, Mark Andrew
Director - Resigned
Appointed:
Resigned: 2000-05-17

SHUTE, Roger Blair
Director - Resigned
Appointed: 1993-10-12
Resigned: 1994-05-22

WADE, Philip John
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-08-28

GIBLIN, Andrew Richard
Director - Active
Appointed: 2021-04-30

JENKINS, Michael Ben
Director - Active
Appointed: 2021-02-22

PALMER, Bernard Marriot
Secretary - Resigned
Appointed:
Resigned: 2000-05-17

DORRINGTON MIDTOWN LIMITED
05355104
LIVE
Date Incorporated:

GIBLIN, Andrew Richard
Director - Active
Appointed: 2011-04-01

HARRIS, Robert
Director - Active
Appointed: 2005-02-10

KENNEDY, John Patrick
Director - Resigned
Appointed: 2005-02-09
Resigned: 2021-02-22

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 2005-02-10

MOROSS, Trevor
Director - Resigned
Appointed: 2005-02-10
Resigned: 2021-04-01

THOMPSON, Bruce Oliver
Director - Active
Appointed: 2005-02-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-02-09

JENKINS, Michael Ben
Director - Active
Appointed: 2021-02-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2005-02-09

FIELD VIEW (DERBY ROAD) MANAGEMENT COMPANY LIMITED
07604919
LIVE
Date Incorporated:

DEW, Susan Patricia
Director - Active
Appointed: 2017-04-01

HAYES, Maurice
Director - Active
Appointed: 2017-04-01

LLOYD, Jonathan
Director - Active
Appointed: 2019-09-17

CIRILLO, Francesco
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-04-01

SALVESEN, Duncan James
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-04-01

SAVIDGE, Helen
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-11-15

WADE, Philip John
Director - Resigned
Appointed: 2011-04-14
Resigned: 2013-08-28

CHANSECS LIMITED
Secretary - Active
Appointed: 2017-04-11

DORRINGTON INVESTMENT TRUST LIMITED
00315294
LIVE
Date Incorporated:

GIBLIN, Andrew Richard
Director - Active
Appointed: 2006-04-25

GORVY, Manfred Stanley
Director - Active
Appointed:

KENNEDY, John Patrick
Director - Resigned
Appointed: 2000-11-07
Resigned: 2021-02-22

LEIBOWITZ, Alan Jay
Director - Resigned
Appointed:
Resigned: 2022-01-18

MOROSS, Trevor
Director - Resigned
Appointed: 1991-10-31
Resigned: 2021-04-01

SALVESEN, Duncan James
Director - Active
Appointed: 1997-05-06

BENNETT-BLACKLOCK, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1997-03-27

GREEN, William
Director - Resigned
Appointed:
Resigned: 1999-03-05

WADE, Philip John
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-08-28

JENKINS, Michael Ben
Director - Active
Appointed: 2021-02-22

DORRINGTON RESIDENTIAL LIMITED
00561043
LIVE
Date Incorporated:

CIRILLO, Francesco
Director - Active
Appointed: 2003-07-17

GORVY, Manfred Stanley
Director - Active
Appointed:

KENNEDY, John Patrick
Director - Resigned
Appointed: 2000-11-07
Resigned: 2021-02-22

LEIBOWITZ, Alan Jay
Director - Active
Appointed:

MOROSS, Trevor
Director - Active
Appointed: 1991-11-01

SALVESEN, Duncan James
Director - Active
Appointed: 1997-05-06

YEATES, Peter John
Director - Active
Appointed: 2017-06-05

BENNETT-BLACKLOCK, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1997-03-27

CHIANG, Alexander Jong-Luan
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-05-30

GREEN, William
Director - Resigned
Appointed:
Resigned: 1999-03-05

WADE, Philip John
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-08-28

WHITMORE, James Nicholas
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-02-28

JENKINS, Michael Ben
Director - Active
Appointed: 2021-02-22

DORRINGTON PROPERTY GROUP LIMITED
01065036
LIVE
Date Incorporated:

GIBLIN, Andrew Richard
Director - Active
Appointed: 2019-04-17

GORVY, Manfred Stanley
Director - Active
Appointed:

GORVY, Sean, Dr
Director - Active
Appointed: 1997-07-07

HARRIS, Robert
Director - Active
Appointed: 2019-04-17

KENNEDY, John Patrick
Director - Resigned
Appointed: 2018-12-27
Resigned: 2021-02-22

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 1995-04-27

MOROSS, Trevor
Director - Active
Appointed: 1997-03-26

SALVESEN, Duncan James
Director - Active
Appointed: 2019-04-17

THOMPSON, Bruce Oliver
Director - Active
Appointed: 2019-04-17

CHIANG, Alexander Jong-Luan
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-05-30

SCHOENFELD, Nicholas Jakub
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-01-05

WUNSH, Ronald Leon
Director - Resigned
Appointed:
Resigned: 1997-03-26

JENKINS, Michael Ben
Director - Active
Appointed: 2021-02-22

DORRINGTON ESTATES LIMITED
05081022
LIVE
Date Incorporated:

GIBLIN, Andrew Richard
Director - Active
Appointed: 2011-04-01

GORVY, Manfred Stanley
Director - Active
Appointed: 2019-04-14

GORVY, Sean, Dr
Director - Active
Appointed: 2019-04-17

HARRIS, Robert
Director - Active
Appointed: 2004-04-15

KENNEDY, John Patrick
Director - Resigned
Appointed: 2004-04-15
Resigned: 2021-02-22

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 2004-04-15

MOROSS, Trevor
Director - Resigned
Appointed: 2004-04-15
Resigned: 2021-04-01

SALVESEN, Duncan James
Director - Active
Appointed: 2019-04-17

THOMPSON, Bruce Oliver
Director - Active
Appointed: 2004-04-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-03-23
Resigned: 2004-04-15

JENKINS, Michael Ben
Director - Active
Appointed: 2021-02-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2004-04-15

DORRINGTON SOUTHSIDE LIMITED
03803891
LIVE
Date Incorporated:

GIBLIN, Andrew Richard
Director - Active
Appointed: 2011-04-01

HARRIS, Robert
Director - Active
Appointed: 1999-07-14

KENNEDY, John Patrick
Director - Resigned
Appointed: 2000-11-07
Resigned: 2021-02-22

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 1999-07-14

MOROSS, Trevor
Director - Resigned
Appointed: 1999-07-14
Resigned: 2021-04-01

THOMPSON, Bruce Oliver
Director - Active
Appointed: 2004-04-01

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-07-14

JENKINS, Michael Ben
Director - Active
Appointed: 2021-02-22

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 1999-07-14

WALWORTH INVESTMENT PROPERTIES LIMITED
08422737
LIVE
Date Incorporated:

BARBER, Anthony Mark
Director - Resigned
Appointed: 2017-05-17
Resigned: 2021-09-30

GIBLIN, Andrew Richard
Director - Active
Appointed: 2013-07-10

KENNEDY, John Patrick
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-02-22

LEIBOWITZ, Alan Jay
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-01-18

SALVESEN, Duncan James
Director - Active
Appointed: 2013-05-10

GREAVES, Alexander William Western
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-05-10

GREENWOOD, Mark
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-12-22

JOPLING, Nicholas Mark Fletcher
Director - Resigned
Appointed: 2013-03-14
Resigned: 2017-12-20

MOROSS, Trevor
Director - Resigned
Appointed: 2013-05-10
Resigned: 2017-05-17

NICOLSON, Sean Torquil
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-03-14

SAUNDERSON, Andrew Philip
Director - Resigned
Appointed: 2013-05-10
Resigned: 2018-05-01

SIMMS, Vanessa Kate
Director - Resigned
Appointed: 2016-02-11
Resigned: 2018-05-01

CIRILLO, Francesco
Director - Active
Appointed: 2022-03-01

GORVY, Sean Brendan, Dr
Director - Active
Appointed: 2022-03-01

JENKINS, Michael Ben
Director - Resigned
Appointed: 2021-02-22
Resigned: 2021-02-22

MCGHIN, Adam
Secretary - Resigned
Appointed: 2016-03-04
Resigned: 2018-05-01

WINDLE, Michael Patrick
Secretary - Resigned
Appointed: 2013-03-14
Resigned: 2016-03-04

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