HAKLUYT & COMPANY LIMITED

Company number 03481321

42 officers / 35 resignations

FOX, Shira

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Active): Secretary
• Appointed on: 1 October 2023

DEIGHTON, Paul Clive

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DIMITRUK, Paul Arthur, Mr

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ELLIS, Thomas David

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIXTER, Jonathan Cobb

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PIERRET, Nicolas Phillippe Francois

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 21 September 2022
• Nationality: French
• Country of residence: Japan
• Occupation: Director

VIEIRA, Donald Louis

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NOTTINGHAM, Edward George Dobell

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 31 December 2009
• Nationality: British

NOTTINGHAM, George Edward Dobell

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 2 September 2013
• Nationality: British

OLVER, Charles

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 1 October 2023

STAFFORD, Susan

• Correspondence address: 51a Gunterstone Road, London, W14 9BS
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 31 December 2009
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1997
• Resigned on: 15 December 1997

BAKER, David Anthony

• Correspondence address: 8 Welbeck Way, London, W1M 8NB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 December 1997
• Resigned on: 18 August 1998
• Nationality: Irish
• Occupation: Solicitor

BARNES, Nicholas John

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 July 2019
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAZALET, Peter Grenville

• Correspondence address: Ashmore House Dean Lane, Whiteparish, Salisbury, Wiltshire, SP5 2RN
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 1 January 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

CHANDRA, Varun

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 July 2019
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

CONNELL, Jeremy Charles William

• Correspondence address: 10 Dunsany Road, London, W14 0JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 1998
• Resigned on: 6 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIG, Keith Robert

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 January 2002
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy

ELLIOTT, Rupert Edmund Ivo

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2019
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Simon

• Correspondence address: 14 Egliston Road, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 October 2006
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Director

FAGEN, Leslie Gordon

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FITZGERALD, Niall William Arthur

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 July 2013
• Resigned on: 31 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FITZGERALD, Niall William Arthur

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 2008
• Resigned on: 23 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GETTY, Mark Harris

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 May 2005
• Resigned on: 26 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GETTY, Paul, Sir

• Correspondence address: Flat 5 Castlemaine House, 21/22 St James's Place, London, SW1A 1NH
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 8 August 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Company Director

GETTY, Victoria, Lady

• Correspondence address: 6 The Vale, Chelsea, London, SW3 6AH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 September 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HUXTER, Rupert James Alexander

• Correspondence address: 30 Aldersmead Road, Beckenham, Kent, BR3 1NA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2004
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Christopher Noel Mackworth

• Correspondence address: Glanarrow, Eardisland, Leominster, Herefordshire, HR6 9BW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 January 1998
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEITEL, Hans Peter, Dr

• Correspondence address: 16 Zeissbogen, Essen Nrw, 45133, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 2007
• Resigned on: 1 July 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

MACLAY, Michael William

• Correspondence address: 10 Lammas Park Gardens, London, W5 5HZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1998
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORROW, Holly

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 October 2021
• Resigned on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

PRENDERGAST, Kieran, Sir

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 March 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVES, William, Sir

• Correspondence address: 100 Ebury Mews, London, SW1W 9NX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 January 2000
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Michael John

• Correspondence address: The Old Flax Mill, Tuddenham Lane, Witnesham, Suffolk, IP6 9HL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1998
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, John Edward Victor, Sir

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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