Hanson Green Limited

ActiveFC025176 Overseas company
Incorporated
2 January 2004 (22 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Richmond House
12 Par-La-Ville Road
Hamilton
Bermuda

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2022
Also at Humber Sand and Gravel Limited, Asian Carriers Inc., Anche · more companies
Spanish
Born July 1967 (59)
Conyers Corporate Services (Bermuda) Limited
Corporate Secretary · Appointed 20 February 2017
Director · Appointed 12 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 19 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (14 former)
20 January 2022
Resigned Wendt, Carsten Matthias, Dr as Director
20 January 2022
Appointed Quilez Somolinos, Alfredo as Director
20 February 2017
Appointed Conyers Corporate Services (Bermuda) Limited as Corporate Secretary
20 February 2017
Resigned Ferguson, Dawna Lane as Secretary
20 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
20 December 2016
Resigned Clarke, David Jonathan as Director
12 December 2013
12 December 2013
Resigned Pirinccioglu, Seyda as Director
16 June 2011
Resigned Guyatt, Benjamin John as Director
16 June 2011
Appointed Clarke, David Jonathan as Director
16 June 2011
Resigned Guyatt, Benjamin John as Director
11 November 2010
Appointed Pirinccioglu, Seyda as Director
11 November 2010
Resigned Leclercq, Christian as Director
4 February 2010
Appointed Guyatt, Benjamin John as Director
4 February 2010
Appointed Guyatt, Benjamin John as Director
4 February 2010
Resigned Gimmler, Richard Robert as Director
19 June 2008
Appointed Leclercq, Christian as Director
19 June 2008
Resigned Egan, David John as Director
19 June 2008
Resigned Coulson, Ruth as Director
19 June 2008
Appointed Gretton, Edward Alexander as Director
19 June 2008
Appointed Gimmler, Richard Robert as Director
19 June 2008
Resigned Dransfield, Graham as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 June 2007
Appointed Egan, David John as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
15 April 2004
Resigned Taylor, Deborah Hubbard as Secretary
15 April 2004
Appointed Swift, Nicholas as Director
15 April 2004
Appointed Dransfield, Graham as Director
15 April 2004
Appointed Bolter, Andrew Christopher as Director
15 April 2004
Appointed Ferguson, Dawna Lane as Secretary
15 April 2004
Appointed Taylor, Deborah Hubbard as Secretary

Filings 74

DateDescriptionMade Up ToPagesPDF
2 November 2026Details changed
2 February 2026Full accounts12 February 2025
4 December 2024Full accounts12 February 2024
24 January 2024Full accounts12 February 2023
23 May 2023Change of details
Show all 74 filings

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