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HAKLUYT CAPITAL LIMITED

Company number 09643506

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Officers: 15 officers / 11 resignations

FOX, Shira

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Secretary
Appointed on
13 June 2023

BIDMEAD, Nicholas

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
October 1970
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DEL RIVERO, Cristina

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
February 1983
Appointed on
13 June 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

POTTS, James Alexander Alan

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
January 1985
Appointed on
19 July 2024
Nationality
British
Country of residence
United States
Occupation
Company Director

OLVER, Charles

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Secretary
Appointed on
1 February 2022
Resigned on
13 June 2023

A G SECRETARIAL LIMITED

Correspondence address
One, St. Peter's Square, Manchester, England, M2 3DE
Role Resigned
Secretary
Appointed on
17 June 2015
Resigned on
13 June 2023

UK Limited Company What's this?

Registration number
2598128

BIDMEAD, Nicholas

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 July 2015
Resigned on
20 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BOARDMAN, Robert Philip

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 July 2015
Resigned on
8 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHANDRA, Varun

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
November 1984
Appointed on
1 February 2022
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Managing Partner

CRAIG, Keith Robert

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 July 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 June 2015
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NOTTINGHAM, George Edward Dobell

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
February 1974
Appointed on
8 November 2019
Resigned on
13 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHREIER, Paul Jakob Robert

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 June 2016
Resigned on
1 February 2019
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
17 June 2015
Resigned on
15 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
17 June 2015
Resigned on
15 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228