Advanced company searchLink opens in new window

LINKLATERS BUSINESS SERVICES

Company number 00633907

Filter officers

Filter officers

Officers: 46 officers / 41 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Active
Secretary
Appointed on
1 November 2022

UK Limited Company What's this?

Registration number
2600095

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

HOLT, Christopher John

Correspondence address
Linklaters Llp, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Active
Director
Date of birth
January 1977
Appointed on
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant And Chief Financial Officer

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

OGILVIE, Angela Louise

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Active
Director
Date of birth
August 1972
Appointed on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Michael John

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
1 May 2021
Resigned on
31 October 2022

BLACKETT, Anthony David

Correspondence address
27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
Role Resigned
Secretary
Appointed before
14 November 1992
Resigned on
29 May 1998
Nationality
British

COHEN, Raymond Martin

Correspondence address
Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
30 April 2021
Nationality
British
Occupation
Solicitor

CURLEY, Jennifer

Correspondence address
22 Ladbroke Road, First Floor Flat, London, W11 3NJ
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
10 December 2003
Nationality
British

SAKAL, Peter Imrich

Correspondence address
Flat 3 Parklands, Swan Lane, London, N20 0PW
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
2 July 2003
Nationality
British

ALLEN-JONES, Charles Martin

Correspondence address
11 Campden Street, London, W8 7EP
Role Resigned
Director
Date of birth
August 1939
Appointed on
3 September 1996
Resigned on
30 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 November 1998
Resigned on
20 February 2008
Nationality
British
Occupation
Solicitor

BENNETT, Michael John

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 May 2021
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
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
14 November 1992
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
1 April 1996
Resigned on
20 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
20 September 2006
Resigned on
4 November 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
28 June 2000
Resigned on
2 June 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

COHEN, Raymond Martin

Correspondence address
Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 November 2004
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIES, Simon James

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

DEAN, William Hudson Barry

Correspondence address
5 Trafford Close, Great Missenden, Buckinghamshire, HP16 0BS
Role Resigned
Director
Date of birth
August 1943
Appointed before
14 November 1992
Resigned on
29 August 1996
Nationality
British
Occupation
Director Of Training And Know-How

ELLIOTT, Robert James

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 November 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
14 November 1992
Resigned on
1 June 1995
Nationality
British
Occupation
Solicitor

GRIFFIN, Shane Gerard

Correspondence address
20 Ranelagh Avenue, Barnes, London, SW13 0BL
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 May 1999
Resigned on
30 September 2001
Nationality
Australian
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
6 October 1999
Resigned on
31 December 2008
Nationality
British
Occupation
Chartered Accountant

HICKMAN, Peter David

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 February 2009
Resigned on
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACOBS, Charles Richard

Correspondence address
One, Silk Street, London, England, EC2Y 8HQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2016
Resigned on
30 June 2021
Nationality
Irish
Country of residence
England
Occupation
Solicitor

KING, Jill

Correspondence address
Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2005
Resigned on
5 December 2011
Nationality
British
Occupation
Director Of Human Resources

KYLE, James Terence

Correspondence address
29 Wellesley Road, Chiswick, London, W4 4BU
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 June 1995
Resigned on
31 July 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 before
14 November 1992
Resigned on
11 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LYNCH, Christine Mary

Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 March 2012
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Human Resources

MAY, Geoffrey Francis

Correspondence address
5 Eton Villas, London, NW3 4SX
Role Resigned
Director
Date of birth
January 1945
Appointed on
16 August 1993
Resigned on
26 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Personnel

MITCHELL, Alastair

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 February 2008
Resigned on
13 July 2012
Nationality
British
Occupation
Chief Operating Officer

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
1 December 2015
Resigned on
15 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NICHOLSON, Brimsley Richard Ingebreth

Correspondence address
27 Dawson Place, London, W2 4TH
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 August 1998
Resigned on
17 November 1998
Nationality
British
Country of residence
Uk
Occupation
Solicitor

PANTELIDES, Stella

Correspondence address
19 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 June 2003
Resigned on
31 December 2004
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Director Of Hr