HAUT INVESTMENTS LIMITED

Company number 08426405

15 officers / 12 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 12 March 2018

UK Limited Company What's this?

• Registration number: 4548651

CENTURY, Simon Jeremy

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

FITZPATRICK, Jasan

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Of Principal Investing

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 12 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

BRESLAUER, Keith

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 March 2013
• Resigned on: 12 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Aubrey Mark

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 March 2013
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLOMBO, Matteo Charles

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 8 October 2015
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor

GOR, Vishal

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLIWELL, Stephen Paul

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 September 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUGHES, William

• Correspondence address: 7 Welbeck Street, London, W1G 9YE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 March 2013
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

LAW, Shane Edward

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2013
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTER, Kerrigan William

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 September 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STANWORTH, Paul Robertson

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 March 2013
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

TIMMS, Geoffrey Julian

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 March 2013
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

PLATINUM NOMINEES LIMITED

• Correspondence address: 7 Welbeck Street, London, United Kingdom, W1G 9YE
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 18 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04412485