HANSCOMB (RUSSIA) LIMITED

Company summary

Company number: 03971914
Status: DISSOLVED
Incorporated / age: 13 April 200018 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
ANDERSON, Mark Stephen ACTIVE	Director	01 Sep 2017		England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
COLE, Simon Glenister ACTIVE	Director	14 Nov 2017		England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CULLENS, Alan James ACTIVE	Director	01 Jul 2014		United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	15 Sep 2004	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MARDON, Gary Jon Wakefield RESIGNED	Secretary	13 Apr 2000	31 Jan 2003			22 Elnathan Mews, Maida Vale, London, W9 2JE
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	11 Nov 2003	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
WEBSTER, Richard RESIGNED	Secretary	11 Nov 2003	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 2000	13 Apr 2000			788-790 Finchley Road, London, NW11 7TJ
BASFORD, Ian Anthony RESIGNED	Director	11 Nov 2003	31 Oct 2005	United Kingdom	June 1953	202 Bishopton Road, Stockton On Tees, Cleveland, TS18 4PH
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRIFFITHS, Alun Hughes RESIGNED	Director	18 Nov 2005	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HALL, Richard William RESIGNED	Director	11 Nov 2003	29 Apr 2011		April 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HARTFIELD, Christopher Michael RESIGNED	Director	13 Apr 2000	31 Dec 2002	United Kingdom	December 1951	32 Tongdean Avenue, Brighton, East Sussex, BN1 5LP
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LANCELOT, Tony Richard RESIGNED	Director	13 Apr 2000	31 Dec 2002		November 1942	438 Timber Ridge Drive, Longwood Fl32779, Usa, FOREIGN
MACLEOD, Robert James RESIGNED	Director	18 Nov 2005	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MARDON, Gary Jon Wakefield RESIGNED	Director	13 Apr 2000	31 Jan 2003		October 1942	22 Elnathan Mews, Maida Vale, London, W9 2JE
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
PURSER, Ian Robert RESIGNED	Director	18 Nov 2005	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SOWERBY, Mark Andrew RESIGNED	Director	11 Nov 2003	31 May 2012	England	January 1971	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard RESIGNED	Director	01 Jan 2012	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WHITEHOUSE, David Mark RESIGNED	Director	13 Apr 2000	23 May 2003	United Kingdom	March 1964	70 Wayland Avenue, Brighton, East Sussex, BN1 5JN
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	13 Apr 2000	13 Apr 2000			788-790 Finchley Road, London, NW11 7TJ

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

ANDERSON, Mark Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CULLENS, Alan James ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MARDON, Gary Jon Wakefield RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 31 Jan 2003
Address: 22 Elnathan Mews, Maida Vale, London, W9 2JE

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 11 Nov 2003
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 11 Nov 2003
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 2000
Resigned on: 13 Apr 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

BASFORD, Ian Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 202 Bishopton Road, Stockton On Tees, Cleveland, TS18 4PH

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HALL, Richard William RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 29 Apr 2011
Date of birth: April 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HARTFIELD, Christopher Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 32 Tongdean Avenue, Brighton, East Sussex, BN1 5LP

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LANCELOT, Tony Richard RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 31 Dec 2002
Date of birth: November 1942
Address: 438 Timber Ridge Drive, Longwood Fl32779, Usa, FOREIGN

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MARDON, Gary Jon Wakefield RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 31 Jan 2003
Date of birth: October 1942
Address: 22 Elnathan Mews, Maida Vale, London, W9 2JE

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SOWERBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: January 1971
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WHITEHOUSE, David Mark RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 23 May 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 70 Wayland Avenue, Brighton, East Sussex, BN1 5JN

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 2000
Resigned on: 13 Apr 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

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