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BLUE HACKLE GROUP LIMITED

Company number 04889619

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Officers: 13 officers / 10 resignations

HEXAGON TDS LIMITED

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role
Secretary
Appointed on
26 April 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
07407685

GLORIA, Maria

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role
Director
Date of birth
December 1967
Appointed on
21 July 2015
Nationality
American
Country of residence
Usa
Occupation
Director Of Finance

WHITLOW, William Atkinson

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role
Director
Date of birth
February 1949
Appointed on
14 May 2012
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Ceo Of Blue Hackle Llc

GOODLAD, Richard, Mr.

Correspondence address
Valley House Middle End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NS
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
26 April 2012
Nationality
British
Occupation
Finance Director

JONES, Tobin Niell

Correspondence address
Vine Cottage, 16 Walton Road, East Molesey, Surrey, KT8 0DF
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
8 February 2007
Nationality
British
Occupation
Finance Director

OWENS, Paul Justin

Correspondence address
6 Daylesford Avenue, Roehampton, London, SW15 5QR
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
30 April 2007
Nationality
British

RAPER, Charles

Correspondence address
12 Eyot Gardens, London, W6 9TN
Role Resigned
Secretary
Appointed on
4 April 2005
Resigned on
21 October 2005
Nationality
British
Occupation
Company Director

ATHENAEUM SECRETARIES LIMITED

Correspondence address
Prospect House, 2 Athenaeum Road, London, N20 9YU
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
4 April 2005

JONES, Tobin Niell

Correspondence address
Vine Cottage, 16 Walton Road, East Molesey, Surrey, KT8 0DF
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 October 2005
Resigned on
8 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MONRO, Peter Lachlan Alexander

Correspondence address
29 Lillian Road, London, United Kingdom, SW13 9JG
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 December 2006
Resigned on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

RAPER, Charles

Correspondence address
12 Eyot Gardens, London, W6 9TN
Role Resigned
Director
Date of birth
March 1971
Appointed on
4 April 2005
Resigned on
21 October 2005
Nationality
British
Occupation
Company Director

RAPER, Michael Donald Stanley

Correspondence address
Ham Farm, Piddington, West Wycombe, Buckinghamshire, HP14 3BJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 April 2005
Resigned on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ATHENAEUM DIRECTORS LIMITED

Correspondence address
Prospect House, 2 Athenaeum Road, London, N20 9YU
Role Resigned
Director
Appointed on
5 September 2003
Resigned on
4 April 2005