HACKETT LIMITED

Company number 01872280

29 officers / 26 resignations

FERNANDEZ PLAZA, Laura

• Correspondence address: 14 Savile Row, London, England, W1S 3JN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Business Officer

HACKETT, Jeremy Vincent Paul

• Correspondence address: Winton Cottage, 9 Priory Grove, London, SW8 2PD
• Role (Active): Director
• Date of birth: May 1953
• Appointed before: 9 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARTENBERGH, Marcella

• Correspondence address: 14 Savile Row, London, England, W1S 3JN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 January 2024
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

CORRANS, Ashley

• Correspondence address: Apartment 20, 2 Point Wharf Lane, Brentford, Middlesex, TW8 0EA
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Accountant

LAWRENCE, William Sackville Gwynne

• Correspondence address: 7 Byam Street, London, SW6 2RB
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 27 June 2005
• Nationality: British

LOWTUN, Bibi Farzanah

• Correspondence address: 55 Grosvenor Road, London, E7 8HZ
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 31 March 2007
• Nationality: Mauritian
• Occupation: Financial Controller

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 31 March 1999
• Nationality: British

REED, Mark Lindsay

• Correspondence address: The Clove Building, 4 Maguire Street, London, SE1 2NQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 April 2017
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Rita

• Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
• Role (Resigned): Secretary
• Appointed before: 9 November 1992
• Resigned on: 31 December 1998
• Nationality: British

COLERIDGE, David George

• Correspondence address: Brookwell, Brookwell Lane, Bramley, Surrey, GU5 0LQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 July 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

COLERIDGE, David George

• Correspondence address: 20 Furlong Road, London, N7 8LS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 April 1993
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Marketing

COLFER, Christopher Michael

• Correspondence address: Maybury, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2004
• Resigned on: 27 June 2005
• Nationality: Canada
• Occupation: Business Development Direct

DIAZ RATO, Jose

• Correspondence address: 40 Paseo De La Castellana, Madrid, Madrid 28046, Spain
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 June 2005
• Resigned on: 7 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

GAEDE, Sven Willi Swithin

• Correspondence address: Osborne House, 3 Lockestone Brookland, Weybridge, Surrey, KT13 8EE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 June 2000
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Richard Paul

• Correspondence address: Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 9 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Accountant

LLOYD-JENNINGS, Henry Ashley

• Correspondence address: 106 St Georges Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 9 November 1992
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

MIDGLEY, Nigel Peter

• Correspondence address: 57 C/Campmari, Sitges, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 June 2005
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Economist

MORRIS, Gareth David

• Correspondence address: 22 Waterloo Mansions, 55 Webber St, London, SE1 0RD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 9 November 1992
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Accountant

NETTRE, Phillipe

• Correspondence address: 85 Wyatt Drive, Barnes, London, SW13 8AN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 1999
• Resigned on: 18 May 2000
• Nationality: French
• Country of residence: England
• Occupation: Group Co-Ordinator

OWENS, Mark Richard

• Correspondence address: 14 Fullerton Road, London, SW18 1BX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 February 2002
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

PERRIN, Alain Dominique

• Correspondence address: 23 Macklin Street, London, WC2B 5NH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1999
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Chief Operating Officer

POW, James Angus

• Correspondence address: 63a New Rings Road, London, SW6
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 9 November 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Managing Director

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 9 November 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Group Legal Adviser

REED, Mark Lindsay

• Correspondence address: Studland, Station Road Bramley, Guildford, Surrey, GU5 0DP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2004
• Resigned on: 27 June 2005
• Nationality: South African
• Occupation: Chartered Accountant

REES, David John Minton

• Correspondence address: 13 Village Court, Chelsea Village, London, SW6 1HZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 October 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Retail Director

ROBERTS, Sandra Mary

• Correspondence address: 10 Holstein Avenue, Weybridge, Surrey, KT13 8NX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 November 2000
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Finance Director

SEARLE, Graham William

• Correspondence address: 15 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 9 November 1992
• Resigned on: 21 July 1993
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Group Managing Director

SONEJI, Nishith Shashikant

• Correspondence address: 258 London Road, St. Albans, Hertfordshire, AL1 1TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 June 2005
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

VINCENT, Marc Rene

• Correspondence address: 27 Montpelier Walk, London, SW7 1JF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 April 1999
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Director