HACKWOOD DIRECTORS LIMITED

Company number 02600113

23 officers / 20 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
• Role (Active): Secretary
• Appointed on: 15 February 2009

COMISKEY, Aedamar Ita

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 14 September 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Paul Gareth

• Correspondence address: One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 18 September 1991
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Chartered Secretary

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1991
• Resigned on: 18 September 1991
• Nationality: British

JACKSON, Mark Andrew

• Correspondence address: Linklaters Llp, One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 16 January 2009
• Nationality: British

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2009
• Resigned on: 15 February 2009
• Nationality: British

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Director
• Appointed on: 18 September 1991
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Chartered Secretary

BARNES, David

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 September 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARRON, Roger Paul

• Correspondence address: One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 March 2012
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENNETT, Michael John

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 April 1992
• Resigned on: 23 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Administration

CHEYNE, David Watson

• Correspondence address: 19 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 October 2003
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COHEN, Raymond Martin

• Correspondence address: Linklaters Llp, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 June 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORMAN, Christopher Nicholl

• Correspondence address: 4 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 23 January 1995
• Resigned on: 9 August 1995
• Nationality: British
• Occupation: Solicitor

GRIFFIN, Shane Gerard

• Correspondence address: 20 Ranelagh Avenue, Barnes, London, SW13 0BL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 March 1999
• Resigned on: 8 October 2003
• Nationality: Australian
• Occupation: Solicitor

HICKINBOTHAM, Anthony George

• Correspondence address: 8 Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 June 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

KYLE, James Terence

• Correspondence address: 29 Wellesley Road, Chiswick, London, W4 4BU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 August 1995
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIN SMITH, Guy William

• Correspondence address: 2 Fuller Way, Cambridge, Cambridgeshire, CB3 0FN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 October 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Solicitor

PARR, Jeremy Glyn

• Correspondence address: One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 May 2010
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STAMP, Mark Alexander

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 January 1995
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHEEN, Richard Francis

• Correspondence address: The Grange Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 18 September 1991
• Resigned on: 26 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1991
• Resigned on: 18 September 1991