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Officers: 23 officers / 20 resignations
HODKIN, Carolyne Jane, Ms.
- Correspondence address
- Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
- Role
- Secretary
- Appointed on
- 22 February 2019
CHIMA, Vikramjit Singh
- Correspondence address
- Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
- Role
- Director
- Date of birth
- December 1973
- Appointed on
- 19 July 2017
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Accountant
PAWSON, Christopher William Dalby
- Correspondence address
- Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
- Role
- Director
- Date of birth
- September 1976
- Appointed on
- 23 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Nola Jean
- Correspondence address
- C/O Peterborough Court, 133 Fleet Street, London, EC4Y 2BB
- Role Resigned
- Secretary
- Appointed on
- 18 September 2007
- Resigned on
- 6 November 2008
- Nationality
- British
HARDING, Mia Renade
- Correspondence address
- Goldman Sachs International, Peterborough Court 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Secretary
- Appointed on
- 5 October 2007
- Resigned on
- 25 July 2008
- Nationality
- British
JARVIS, Winta
- Correspondence address
- Peterboruugh Court, 133 Fleet Street, London, England, EC4A 2BB
- Role Resigned
- Secretary
- Appointed on
- 11 August 2008
- Resigned on
- 28 January 2011
- Nationality
- Other
PEARCE, Mark
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Secretary
- Appointed on
- 1 March 2011
- Resigned on
- 22 February 2019
- Nationality
- British
PULLAN, Kirsten Alexandra
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
- Role Resigned
- Secretary
- Appointed on
- 8 April 2008
- Resigned on
- 7 October 2010
- Nationality
- Other
- Occupation
- In-House Counsel
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 August 2007
- Resigned on
- 18 September 2007
ALLEN, Mark Anthony
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 1 February 2008
- Resigned on
- 24 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ARNOLD, Matthew Timothy
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 29 April 2015
- Resigned on
- 24 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
CHARNLEY, James Robert
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 24 April 2008
- Resigned on
- 9 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banking Finance
CHRISTENSEN, Paul Gerard
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 30 May 2013
- Resigned on
- 5 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CRAPP, Nicholas Paul Le Cuirot
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 18 September 2007
- Resigned on
- 22 January 2008
- Nationality
- British
- Occupation
- Director
DAVIES, Stephen
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 18 September 2007
- Resigned on
- 15 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOLMES, Michael
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 9 October 2013
- Resigned on
- 19 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HOUSDEN, Michael Richard
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 24 April 2008
- Resigned on
- 14 December 2016
- Nationality
- British
- Occupation
- Banker
MARKWICK, Robert Jan
- Correspondence address
- Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 25 November 2015
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
MCDONOGH, Dermot William
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 20 February 2009
- Resigned on
- 10 November 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Banker
MCDONOGH, Dermot William
- Correspondence address
- Peterborough Court, 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 18 September 2007
- Resigned on
- 1 February 2008
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
NAIK, Amol Sagun
- Correspondence address
- 133 Fleet Street, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 22 January 2008
- Resigned on
- 24 April 2008
- Nationality
- American
- Occupation
- International Treasurer
YARED, Rana, Ms.
- Correspondence address
- Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
- Role Resigned
- Director
- Date of birth
- March 1984
- Appointed on
- 10 January 2017
- Resigned on
- 13 March 2020
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Finance
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 15 August 2007
- Resigned on
- 18 September 2007