HACKWOOD NOMINEES LIMITED

Company number 00555378

24 officers / 21 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Nominee Secretary
• Appointed on: 10 September 2001

COMISKEY, Aedamar Ita

• Correspondence address: One Silk Street, London, England, EC2Y 8HQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Paul Gareth

• Correspondence address: One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 3 August 2001
• Nationality: British

ROBERTSON, Alexander

• Correspondence address: 22 Derby Hill Crescent, London, SE23 3YL
• Role (Resigned): Secretary
• Appointed before: 23 August 1991
• Resigned on: 15 June 1993
• Nationality: British

ALLEN-JONES, Charles Martin

• Correspondence address: 11 Campden Street, London, W8 7EP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 September 1996
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

ANGEL, Anthony Lionel

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 October 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Solicitor

BAILEY, Richard Charles

• Correspondence address: 8 Upland Park Road, Oxford, Oxfordshire, OX2 7RU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 23 August 1991
• Resigned on: 26 September 1992
• Nationality: British
• Occupation: Solicitor

BARNES, David

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 August 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLACKETT, Anthony David

• Correspondence address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 23 August 1991
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CANN, John William Anthony

• Correspondence address: 13 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 September 2001
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHEYNE, David Watson

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 September 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHEYNE, David Watson

• Correspondence address: 19 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 August 2003
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, Simon James

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2008
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLIOTT, Robert James

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORMAN, Christopher Nicholl

• Correspondence address: 4 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 23 August 1991
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Solicitor

HEYWOOD WADDINGTON, Nicholas Roger

• Correspondence address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 October 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

JACOBS, Charles Richard

• Correspondence address: One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 September 2016
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

KYLE, James Terence

• Correspondence address: 29 Wellesley Road, Chiswick, London, W4 4BU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 September 1995
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANDON, Robin Edward

• Correspondence address: 7 Sibella Road, London, SW4 6JA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 May 1998
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

MOORE, Gideon David

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 November 2015
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARR, Jeremy Glyn

• Correspondence address: One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 May 2010
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHELDON, Mark Hebberton

• Correspondence address: 5 St Albans Grove, London, W8 5PN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 23 August 1991
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WYNESS, James Alexander Davidson

• Correspondence address: Grove Lodge Grove Road, Seal, Sevenoaks, Kent, TN15 0LE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 23 August 1991
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Solicitor