Advanced company searchLink opens in new window

PUTTSHACK LTD

Company number 09875975

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

HAL MANAGEMENT LIMITED

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Secretary
Appointed on
21 January 2016

UK Limited Company What's this?

Registration number
2213446

POWELL, Logan Gray

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
September 1984
Appointed on
18 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

VRANKIN, Joseph

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
March 1965
Appointed on
21 May 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

ANDREWS, Christopher John Francis

Correspondence address
Ralph Trustees Limited, 116 Piccadilly, London, United Kingdom, W1J 7BJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 April 2016
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREEDEN, Adam Miles

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 November 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

BURT, Michael Wallace

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
January 1975
Appointed on
23 May 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
United States
Occupation
Director

DIAMOND, David Neil

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 November 2019
Resigned on
30 June 2023
Nationality
American
Country of residence
United States
Occupation
Executive

GADAMS, Frank Thomas

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
August 1970
Appointed on
20 July 2021
Resigned on
30 June 2023
Nationality
American
Country of residence
Puerto Rico
Occupation
Director

GUERTLER, Philipp Christian Marcus

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
March 1994
Appointed on
15 March 2022
Resigned on
30 June 2023
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Associate Director

HARRIS, Toby Charles

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
May 1975
Appointed on
13 November 2019
Resigned on
18 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Toby Charles

Correspondence address
14 Hanover Square, London, England, W1S 1HP
Role Resigned
Director
Date of birth
May 1975
Appointed on
23 April 2018
Resigned on
10 May 2018
Nationality
British
Country of residence
England
Occupation
Ceo

JOLLIFFE, David Victor

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 January 2016
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Director

JOLLIFFE, Steven Paul

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 January 2016
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGEOCH, Angus Nicholson

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
September 1993
Appointed on
20 July 2021
Resigned on
4 March 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

PENZIK, Dov Jonathon

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 June 2019
Resigned on
13 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENZIK, Dov Jonathon

Correspondence address
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Role Resigned
Director
Date of birth
October 1974
Appointed on
21 January 2016
Resigned on
24 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODRIGUEZ, JR, Joe Richard

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 July 2021
Resigned on
30 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

SHAH, Ajay Kumar

Correspondence address
14 Hanover Square, London, England, W1S 1HP
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 August 2017
Resigned on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHEFFER, David

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
September 1981
Appointed on
20 July 2021
Resigned on
30 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

WALMESLEY, Susan

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
March 1980
Appointed on
5 May 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
United States
Occupation
None