Company NameHatfield Dover Technologies Public Limited Company
Company StatusDissolved
Company Number03142531
CategoryPublic Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)

Directors

Secretary NameWaldemar Chodorek
NationalityCanadian
StatusCurrent
Appointed15 March 1996(2 months, 1 week after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Correspondence Address357 Bay Street
Suite 300
Toronto
Ontario
M5h 2t7
Director NameBarbara Coulthurst
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed05 January 1997(1 year after company formation)
Appointment Duration24 years, 5 months
RoleFinancial Consultant
Correspondence Address311 Main Street
Mayo
Florida
32066
Director NameJohn C Roe
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityCanadian
StatusCurrent
Appointed05 January 1997(1 year after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Correspondence Address4536-67th Line Mornington Township
Rr 1 Newton
Ontario
N0K 1RO
Director NameEdward Chadwick
Date of BirthMarch 1929 (Born 92 years ago)
NationalityCanadian
StatusCurrent
Appointed21 June 1997(1 year, 5 months after company formation)
Appointment Duration23 years, 12 months
RoleConsulting Engineer
Correspondence Address8350 Concession 3 Rd
Caistor Centre
Ontario
L0R 1EO
Director NameJack Janzen
Date of BirthNovember 1931 (Born 89 years ago)
NationalityCanadian
StatusCurrent
Appointed21 June 1997(1 year, 5 months after company formation)
Appointment Duration23 years, 12 months
RoleCompany Director
Correspondence AddressSuite 3 - 3
1010 Huron Terrace Street
Kincardine
Ontario
N2z Ic9
Director NameChaseglobal Capital (Corporation)
StatusCurrent
Appointed05 January 1997(1 year after company formation)
Appointment Duration24 years, 5 months
Correspondence Address357 Bay Street Suite 300
Toronto
Ontario
M5h 2t7
Director NameAldo Villa
Date of BirthOctober 1940 (Born 80 years ago)
NationalitySwiss/Italian
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleFinancier
Correspondence AddressBanakor Swisse Route De Treves 6
Building 8 Senningerberg 2633
Luxembourg
Foreign
Secretary NameAldo Villa
NationalitySwiss/Italian
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleFinancier
Correspondence AddressBanakor Swisse Route De Treves 6
Building 8 Senningerberg 2633
Luxembourg
Foreign
Director NameWaldemar Chodorek
Date of BirthMay 1946 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed15 March 1996(2 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 January 1997)
RoleCompany Director
Correspondence Address357 Bay Street
Suite 300
Toronto
Ontario
M5h 2t7
Director NameTokind Trading Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address7/F Harilela House
79 Wyndham Street
Hong Kong
Foreign

Location

Registered Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January