HATFIELD PHILIPS AGENCY SERVICES LIMITED

Company number 06892862

19 officers / 16 resignations

FRANCO, Michael

• Correspondence address: 10th Floor, 25 North Colonnade, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 26 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HARRINGTON, Paul Andrew

• Correspondence address: 10th Floor, 25 North Colonnade, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Lisa

• Correspondence address: 10th Floor, 25 North Colonnade, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEARMAN, Christian James Alexander

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 March 2017
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Ceo

BOUDREAUX, Adriana Cortes

• Correspondence address: 5065 Westheimer Road, Suite 700e, Houston, Tx, Usa, 77056
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 November 2016
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CARSON, Matthew

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 May 2014
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DIXON, Clarence Emmett

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2009
• Resigned on: 23 January 2013
• Nationality: American
• Country of residence: England
• Occupation: Director

GOOD III, Ralph Louis

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2016
• Resigned on: 15 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Banker

LEWIS, Blair Alan

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 May 2014
• Resigned on: 13 December 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Business Executive

MILLER, Mark Christopher

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2009
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: England
• Occupation: Chief Operating Officer

MUSTAFA, Rashed

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 April 2009
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLSON, Cory Martin, Mr.

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 March 2012
• Resigned on: 21 May 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

POWEL, Steven Jeffrey

• Correspondence address: 791 Crandon Blvd, #307, Key Biscayne, Florida, Usa, 33149
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2016
• Resigned on: 9 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive, Professional Services Firm

RIVERS, Steven Andrew, Mr.

• Correspondence address: 1601 Washington Avenue, Suite 800, Miami Beach, Florida, Usa, 33139
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 September 2013
• Resigned on: 1 November 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

ROBERTSON, Neil Kenneth

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 May 2010
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RUDENSTINE, Nicholas David

• Correspondence address: 150 E 52nd Street, 4th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2016
• Resigned on: 25 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Situs Group

SHY, Randall Eron

• Correspondence address: 150 E. 52nd Street, Suite 4002, New York, Ny, Usa, 10022
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 December 2016
• Resigned on: 30 June 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

SIDDIQUI, Shahram Mohammad, Mr.

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 March 2012
• Resigned on: 4 September 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Counsel

SPOONER, Richard Brent

• Correspondence address: 34th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 March 2012
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy General Counsel - Europe