- Company Overview for PUTTSHACK LTD (09875975)
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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