HATTRON LIMITED

Company number 00695324

29 officers / 25 resignations

EIGHT SECRETARIES LIMITED

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AH
• Role (Active): Secretary
• Appointed on: 20 September 2019

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 006424V

STEWART, Sarah Lindsey

• Correspondence address: 428 St. Davids Square, London, England, E14 3WQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STUBBS, Grant John Frederick

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, IM1 1AH
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 15 January 2015
• Nationality: Irish
• Country of residence: South Africa
• Occupation: Investment Advisor

EIGHT CORPORATION LIMITED

• Correspondence address: 8 St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AH
• Role (Active): Director
• Appointed on: 20 September 2019

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 036393C

BROWN, Kim Ingrid

• Correspondence address: Holly Trees, Glen Mona Loop Road, Glen Mona, Ramsey, Isle Of Man, IM7 1HG
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 9 December 2014

CALLISTER, Emma

• Correspondence address: Overdale, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 20 September 2019

HILL, Linda

• Correspondence address: 28 Maple Avenue, Onchan, Isle Of Man, IM3 3HN
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 15 May 2012
• Nationality: British
• Occupation: Company Secretary

SHRIMPTON, Janet Mary

• Correspondence address: Whinfell House, Dog Drove, Holbeach Drove, Spalding, Lincolnshire, PE12 0RZ
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 3 December 2003
• Nationality: British

BERBER, Alec George

• Correspondence address: 33 St. Ninians Court, St. Ninians Road, Douglas, Isle Of Man, IM2 4BY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 December 2014
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Office Manager

BERBER, Alec George

• Correspondence address: 9 The Abbey Woods, Ballanard Road, Douglas, Isle Of Man, IM2 5PL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 January 2004
• Resigned on: 15 May 2012
• Nationality: Zimbabwean
• Country of residence: Isle Of Man
• Occupation: Office Manager

BROWN, Kim Ingrid

• Correspondence address: Holly Trees, Glen Mona Loop Road, Glen Mona, Ramsey, Isle Of Man, IM7 1HG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 May 2012
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Manager, Administration

CALLISTER, Emma

• Correspondence address: 2nd Floor, Cycle 360 House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2QZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 26 July 2017
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company And Trust Director

CALLISTER, Emma

• Correspondence address: Tyndall House, Bucks Road, Douglas, Isle Of Man, IM1 3EF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 December 2014
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust And Company Manager

DEWES, Richard Michael

• Correspondence address: 1 Charterhouse Street, London, England, EC1N 6SA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 January 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

DEWES, Richard Michael

• Correspondence address: 126 Liddell Way, Ascot, Berkshire, SL5 9UZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 June 2007
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

GEORGALA, Steven

• Correspondence address: Somerset House, 6070 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 May 2012
• Resigned on: 9 December 2014
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Legal Practitioner

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 October 1991
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Business Consultant

HOBDAY, Jason Simon

• Correspondence address: 4b The Downs, Wimbledon, SW20 8HN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 May 2004
• Resigned on: 29 September 2008
• Nationality: South African
• Occupation: Manager

HOWARD, Francis John Adrian

• Correspondence address: Flat 1, 11 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 9 May 1991
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Business Consultant

JUST, Geoffrey

• Correspondence address: 148 Whitehall Road, Woodford Green, Essex, IG8 0SB
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 9 May 1991
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Company Director

LAMBOTTE, David James

• Correspondence address: 1 Charterhouse Street, London, EC1N 6SA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 17 December 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust And Company Director

MACRAE, George Duncan

• Correspondence address: 12 Knivet Close, Rayleigh, Essex, SS6 8PD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 9 May 1991
• Resigned on: 31 March 1998
• Nationality: British

MARKHAM, Anthony Henry

• Correspondence address: Manor Barn, Westridge Green, Streatley On Thames, Berkshire, RG8 9GR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 December 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Lawyer

MURPHY, David John

• Correspondence address: 65 Elers Road, Ealing, London, W13 9QB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 January 2004
• Resigned on: 26 May 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

SHRIMPTON, Janet Mary

• Correspondence address: Whinfell House, Dog Drove, Holbeach Drove, Spalding, Lincolnshire, PE12 0RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 April 1997
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Administrator

STUBBS, Grant John Frederick

• Correspondence address: 1 Charterhouse Street, London, EC1N 6SA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 October 2009
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

THOMAS, Mark Julian

• Correspondence address: Tyndall House, Bucks Road, Douglas, Isle Of Man, IM1 3EF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 December 2014
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

WHEELER, John Tregarthen

• Correspondence address: 9 Rue Sainte, Zithe, L-2673, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 December 2014
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chartered Accountant

WOOLNOUGH, Lucy Polly Anne

• Correspondence address: Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 March 2013
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager - Client Services