HAKKASAN LIMITED

Company number 03488606

35 officers / 31 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 2 March 2022

UK Limited Company What's this?

• Registration number: 06412777

SILBERSTEIN, Derek Scott

• Correspondence address: 12 Hanway Place, London, United Kingdom, W1T 1HD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 27 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Strategic Operations & Development

STRAUSS, Jason Eric

• Correspondence address: 12 Hanway Place, London, United Kingdom, W1T 1HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 27 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Co-Chief Executive Officer

TEPPERBERG, Noah Ethan

• Correspondence address: 12 Hanway Place, London, United Kingdom, W1T 1HD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 27 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Co-Chief Executive Officer

BENJAMIN, Marilyn

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Secretary
• Appointed on: 4 March 2010
• Resigned on: 8 June 2015

LUGERNER, Steven Henry

• Correspondence address: 2 Pennsylvania Plaza, 19th Floor, New York, United States, NY 10121
• Role (Resigned): Secretary
• Appointed on: 27 April 2021
• Resigned on: 2 March 2022

ROOS, Brandon Edward

• Correspondence address: Hakkasan Group, Hakkasan Group, 6385 S. Rainbow Blvd., Suite 800, Las Vegas, Nv, United States, 89118
• Role (Resigned): Secretary
• Appointed on: 19 November 2018
• Resigned on: 27 April 2021

YAU, Linda Yen Tin

• Correspondence address: Flat 10, Faraday House, 30 Blandford Street, London, Uk, W1U 4BY
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 21 December 2009
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1998
• Resigned on: 26 January 1998

AL-HUSSEINY, Mohamed Badawy

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 January 2010
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: Uae
• Occupation: Cfo

AL-MEHAIRI, Khalifa

• Correspondence address: Ipic Square, Muroor Street, Abu Dhabi, Uae, 37624
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 8 January 2013
• Resigned on: 29 April 2016
• Nationality: Uae
• Country of residence: Uae
• Occupation: Chief Executive Officer

AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E.

• Correspondence address: Villa Number 4, Musharaf Area, Airport Road, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 December 2007
• Resigned on: 29 April 2016
• Nationality: Abu Dhabi
• Country of residence: Uae
• Occupation: Director

ATTIEH, Ramez

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 April 2016
• Resigned on: 6 September 2018
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Finance

BISHOP, Carol Lesley

• Correspondence address: 34a High Street, Chobham, Surrey, GU24 8AA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 December 2000
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Accountant

BRUCCULERI, James

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 January 2013
• Resigned on: 15 January 2014
• Nationality: United States
• Country of residence: United Arab Emirates
• Occupation: Investment & Finance

BUTTI OMEIR YOUSIF AL MUHAIR, Khaleefa

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 29 April 2016
• Resigned on: 6 September 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Finance

BUTTIKHI, Hani

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 29 April 2016
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Finance

COLEMAN, Norman

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 April 2016
• Resigned on: 8 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

DATTANI, Sunil

• Correspondence address: 19 Parkthorne Drive, North Harrow, Harrow, Middlesex, HA2 7BU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 November 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Investment Manager

EDELMAN, Martin

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 September 2018
• Resigned on: 27 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ELWAN, Rami Fathi

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 September 2018
• Resigned on: 27 April 2021
• Nationality: Jordanian
• Country of residence: United Arab Emirates
• Occupation: Financial Director

ERENTOK YAU, Nuriye Jale

• Correspondence address: Flat 1, 39 Charlotte Street, London, W1T 1RU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 June 2006
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Mgr

FORBES, David John

• Correspondence address: Villa 9 Bateen "A" Compound Karama, PO BOX 7528, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 January 2009
• Resigned on: 30 May 2010
• Nationality: British
• Country of residence: U.A.E.
• Occupation: Economist

HARRIS, Gamal

• Correspondence address: 1702 Lulu Tower, Khalifa Street, Abudhabi, Uae
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2007
• Resigned on: 14 January 2009
• Nationality: American
• Occupation: Director

HOWARD, Niall Mcleod

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 December 2009
• Resigned on: 11 February 2013
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Ceo

HURN, Matthew John

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 September 2018
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

MOFFITT, Neil Edward

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 October 2014
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIJMEH, Marwan Naim

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 7 September 2018
• Resigned on: 27 April 2021
• Nationality: Jordanian
• Country of residence: United Arab Emirates
• Occupation: Lawyer

PLAUT, Daniel Jonathan

• Correspondence address: 32 Charlotte Street, London, United Kingdom, W1T 2NQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2011
• Resigned on: 13 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, James John

• Correspondence address: Ipic Tower, Ipic Square, Muroor (4th) Road, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 January 2013
• Resigned on: 8 May 2014
• Nationality: New Zealander
• Country of residence: Uae
• Occupation: Legal Counsel

TAPPENDORF, Chad

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 15 January 2014
• Resigned on: 29 April 2016
• Nationality: American
• Country of residence: Uae
• Occupation: Investments

THIND, Balbir Singh

• Correspondence address: 29 Danson Road, Bexleyheath, Kent, DA6 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 December 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

WASIF, Sami

• Correspondence address: 11 Arundel Road, Cheam, Surrey, SM2 7AD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 December 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

YAU, Alan Tak Wai

• Correspondence address: Flat 1, 39 Charlotte Street, London, W1T 1KR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 January 1998
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1998
• Resigned on: 26 January 1998