THE HAKLUYT INTERNATIONAL ADVISORY BOARD
Company number 03092560
- Company Overview for THE HAKLUYT INTERNATIONAL ADVISORY BOARD (03092560)
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Officers: 59 officers / 41 resignations
OLVER, Charles
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Secretary
- Appointed on
- 2 September 2013
ACHLEITNER, Paul, Dr
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- September 1956
- Appointed on
- 22 June 2022
- Nationality
- Austrian
- Country of residence
- Germany
- Occupation
- Director
BANGA, Manvinder Singh
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- October 1954
- Appointed on
- 1 December 2010
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Partner
BELL, John
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- July 1952
- Appointed on
- 1 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FITZGERALD, Niall William Arthur
- Correspondence address
- 34 Upper Brook Street, London, United Kingdom, W1K 7QS
- Role Active
- Director
- Date of birth
- September 1945
- Appointed on
- 23 July 2013
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
FLINT, Douglas Jardine
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- July 1955
- Appointed on
- 1 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GREENBERG, Jeffrey Wayne
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- July 1951
- Appointed on
- 14 December 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
KAMEZAWA, Hironori
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- November 1961
- Appointed on
- 1 October 2023
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
KENT, Muhtar
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- December 1952
- Appointed on
- 1 November 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Retired Chairman & Ceo
LEE, Irene Yun Lien
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- August 1953
- Appointed on
- 1 July 2015
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Occupation
- Businesswoman, Company Director
LOBBAN, Iain Robert
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- October 1960
- Appointed on
- 1 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MANUEL, Trevor Andrew
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- January 1956
- Appointed on
- 1 July 2014
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Former Minister Of Finance, South Africa, Senior A
OLAYAN, Lubna Suliman
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- August 1955
- Appointed on
- 1 July 2015
- Nationality
- Saudi Arabian
- Country of residence
- United Kingdom
- Occupation
- Businesswoman, Company Director
PETERSON, Sandra Elizabeth
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- February 1959
- Appointed on
- 31 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
PRAT-GAY, Alfonso
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 21 November 2018
- Nationality
- Argentine
- Country of residence
- Argentina
- Occupation
- Economist
TATA, Ratan Naval
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- December 1937
- Appointed on
- 1 January 2013
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Company Director
VADERA, Shriti Vinodkant, Baroness
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 1 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WISEMAN, Mark David
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 12 January 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
NOTTINGHAM, George Edward Dobell
- Correspondence address
- 34 Upper Brook Street, London, United Kingdom, W1K 7QS
- Role Resigned
- Secretary
- Appointed on
- 1 March 2010
- Resigned on
- 2 September 2013
STAFFORD, Susan
- Correspondence address
- 51a Gunterstone Road, London, W14 9BS
- Role Resigned
- Secretary
- Appointed on
- 11 December 2001
- Resigned on
- 1 March 2010
- Nationality
- British
- Occupation
- Company Secretary
BURNESS SOLICITORS
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 August 1995
- Resigned on
- 11 December 2001
ANDERSON, Roy Malcolm, Professor Sir
- Correspondence address
- 34 Upper Brook Street, London, United Kingdom, W1K 7QS
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 1 December 2009
- Resigned on
- 16 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Scientist
ARGUS, Donald Robert
- Correspondence address
- PO BOX 252, Caulfield East, Victoria, Australia, 3145
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed on
- 1 September 2010
- Resigned on
- 30 June 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
BRADLEY, William, Hon
- Correspondence address
- 34 Upper Brook Street, London, United Kingdom, W1K 7QS
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 16 November 2005
- Resigned on
- 8 March 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Banker Author
CAZALET, Peter Grenville
- Correspondence address
- Ashmore House Dean Lane, Whiteparish, Salisbury, Wiltshire, SP5 2RN
- Role Resigned
- Director
- Date of birth
- February 1929
- Appointed on
- 1 June 1997
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Company Director
CRAIG, Keith Robert
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 1 July 2016
- Resigned on
- 18 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CUBBON, Brian Crossland, Sir
- Correspondence address
- Brook Farm House Sychem Lane, Five Oak Green Capel, Tonbridge, Kent, TN12 6TT
- Role Resigned
- Director
- Date of birth
- April 1928
- Appointed on
- 17 August 1995
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Director
DOWNER, Alexander, The Hon
- Correspondence address
- 34 Upper Brook Street, London, United Kingdom, W1K 7QS
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 May 2008
- Resigned on
- 1 May 2014
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Businessman
EDDINGTON, Rod, Sir
- Correspondence address
- 28 Douglas Street Toorak, Victoria, Melbourne, Area 3142, Australia
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 16 November 2005
- Resigned on
- 15 October 2008
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
GENT, Christopher Charles, Sir
- Correspondence address
- 34 Upper Brook Street, London, W1K 7QS
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 1 September 2015
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman, Company Director
GENT, Christopher Charles, Sir
- Correspondence address
- 980 Great West Road, Brentford, Middlesex, TW8 9GS
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 1 February 2004
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Director
GROSSMANN, Jürgen Ralf, Dr
- Correspondence address
- Elbchaussee 189, Elbchaussee 189, Hamburg, Germany, 22605
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 10 February 2017
- Resigned on
- 30 June 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Owner Of Georgsmarienhütte Holding Gmbh
HOLMES, Peter Fenwick, Sir
- Correspondence address
- East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH
- Role Resigned
- Director
- Date of birth
- September 1932
- Appointed on
- 30 September 1997
- Resigned on
- 8 March 2002
- Nationality
- British
- Occupation
- Company Director
INGE KG, GCB, DL, Peter Anthony, Field Marshal The Lord
- Correspondence address
- 102 Keyes House, Dolphin Square, London, SW1V 3LX
- Role Resigned
- Director
- Date of birth
- August 1935
- Appointed on
- 1 November 1999
- Resigned on
- 12 February 2004
- Nationality
- British
- Occupation
- Director/Consultant
ISDELL, Edward Neville
- Correspondence address
- 34 Upper Brook Street, London, United Kingdom, W1K 7QS
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 1 September 2010
- Resigned on
- 22 April 2013
- Nationality
- Irish
- Country of residence
- Barbados
- Occupation
- Retired