PUTTSHACK LTD

Company number 09875975

21 officers / 18 resignations

HAL MANAGEMENT LIMITED

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

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• 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: Ceo

WILLETT, Andrew James

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

VRANKIN, Joseph

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 May 2019
• Resigned on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

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