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Company number 01503527

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Officers: 17 officers / 14 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role
Nominee Secretary
Appointed on
10 September 2001

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role
Director
Date of birth
October 1965
Appointed on
30 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HACKWOOD DIRECTORS LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role
Director
Appointed on
1 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600113

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
Occupation
Secretary

ROBERTSON, Alexander

Correspondence address
22 Derby Hill Crescent, London, SE23 3YL
Role Resigned
Secretary
Appointed before
12 June 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
12 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
7 October 1999
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
12 June 1991
Resigned on
26 September 1992
Nationality
British
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
12 June 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
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COMISKEY, Aedamar Ita

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 September 2005
Resigned on
31 August 2010
Nationality
Irish
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
1 January 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

GRIFFIN, Shane Gerard

Correspondence address
20 Ranelagh Avenue, Barnes, London, SW13 0BL
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 October 1999
Resigned on
27 October 2003
Nationality
Australian
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

LEWIN SMITH, Guy William

Correspondence address
2 Fuller Way, Cambridge, Cambridgeshire, CB3 0FN
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 October 2003
Resigned on
22 September 2005
Nationality
British
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
12 June 1991
Resigned on
9 September 1996
Nationality
British
Occupation
Solicitor