LINKLATERS & PAINES

Company number 01497242

19 officers / 16 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Nominee Secretary
• Appointed on: 10 September 2001

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HACKWOOD DIRECTORS LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Active): Director
• Appointed on: 7 October 2016

UK Limited Company What's this?

• Registration number: 2600113

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 3 August 2001
• Nationality: British

ROBERTSON, Alexander

• Correspondence address: 22 Derby Hill Crescent, London, SE23 3YL
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 15 June 1993
• Nationality: British

ALLEN-JONES, Charles Martin

• Correspondence address: 11 Campden Street, London, W8 7EP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 12 September 1996
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

ANGEL, Anthony Lionel

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 October 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Solicitor

BAILEY, Richard Charles

• Correspondence address: 8 Upland Park Road, Oxford, Oxfordshire, OX2 7RU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 12 June 1991
• Resigned on: 26 September 1992
• Nationality: British
• Occupation: Solicitor

BLACKETT, Anthony David

• Correspondence address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 12 June 1991
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CANN, John William Anthony

• Correspondence address: 13 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 September 2001
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHEYNE, David Watson

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 September 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMISKY, Aedamar

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 September 2005
• Resigned on: 10 November 2016
• Nationality: Irish
• Occupation: Solicitor

DAVIES, Simon James

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2008
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLIOTT, Robert James

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIFFIN, Shane Gerard

• Correspondence address: 20 Ranelagh Avenue, Barnes, London, SW13 0BL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 October 1999
• Resigned on: 27 October 2003
• Nationality: Australian
• Occupation: Solicitor

LANDON, Robin Edward

• Correspondence address: 7 Sibella Road, London, SW4 6JA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 May 1998
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

LEWIN SMITH, Guy William

• Correspondence address: 2 Fuller Way, Cambridge, Cambridgeshire, CB3 0FN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 October 2003
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Solicitor

MOORE, Gideon David

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 November 2015
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WYNESS, James Alexander Davidson

• Correspondence address: Grove Lodge Grove Road, Seal, Sevenoaks, Kent, TN15 0LE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 12 June 1991
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Solicitor