Hans Brochier Holdings Limited

Active04664145 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Manufacture other fabricated metal products (2875)
Directors
Corporate & Chancery Nominees Limited
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
28 December 2005
Last accounts
29 February 2004
Conf. stmt due
26 February 2017

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2006
Luxembourger
Born April 1955 (71)
Director · Appointed 19 October 2005
British
Born March 1953 (73)
Corporate & Chancery Nominees Limited
Corporate Director · Appointed 19 October 2005
Corporate Secretary · Appointed 12 February 2003
Officer history (7 former)
7 July 2006
Appointed Altenhoven, Edouard Jean Charles as Director
26 October 2005
Resigned Hagerty, Peter John as Director
19 October 2005
Appointed Shaw, Jonathan Leonard Maukes as Director
19 October 2005
Appointed Corporate & Chancery Nominees Limited as Corporate Director
19 October 2005
Resigned Wilcox, James Charles as Director
10 June 2005
Appointed Hagerty, Peter John as Director
8 June 2005
Resigned Stamford, Gerard Malcolm David as Director
25 May 2005
Resigned Ashley, Derek as Director
5 May 2005
Appointed Wilcox, James Charles as Director
24 January 2005
Resigned Webb, Anthony Simon as Secretary
19 January 2005
Appointed Webb, Anthony Simon as Secretary
18 January 2005
Appointed Ashley, Derek as Director
18 January 2005
Appointed Stamford, Gerard Malcolm David as Director
18 January 2005
Resigned Corporate & Chancery Nominees Limited as Corporate Director
28 June 2004
Appointed Corporate & Chancery Nominees Limited as Corporate Director
28 June 2004
Resigned Kitching, Sue Mary Gerrard as Director
12 February 2003
Appointed Glass Radcliffe Secretaries Limited as Corporate Secretary
12 February 2003
Appointed Kitching, Sue Mary Gerrard as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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