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HACKETT-REL LIMITED

Company number 05349489

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Officers: 8 officers / 4 resignations

ZOMERFELD, Frank A

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Secretary
Appointed on
1 February 2005
Nationality
American

HADLEY, George Michael

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
November 1969
Appointed on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMIREZ, Robert

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
May 1966
Appointed on
31 December 2008
Nationality
American
Country of residence
United States
Occupation
Director

ZOMERFELD, Frank A

Correspondence address
20 St. Dunstan's Hill, London, England, EC3R 8HL
Role Active
Director
Date of birth
May 1965
Appointed on
6 December 2005
Nationality
American
Country of residence
United States
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 February 2005
Resigned on
1 February 2005

DUNGAN, David

Correspondence address
660 N Sheridan Road, Lake Forest, Illinois 60045, U S A
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 February 2005
Resigned on
31 December 2008
Nationality
American
Occupation
Company Director

FERNANDEZ, Ted

Correspondence address
1025 Mariner Drive, Key Biscayne, Florida Fl 33149, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
6 December 2005
Resigned on
31 December 2008
Nationality
American
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 February 2005
Resigned on
1 February 2005