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HUTT COMPANY LIMITED

Company number 03891271

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Officers: 14 officers / 10 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role
Secretary
Appointed on
26 January 2000

KYRIAKOPOULOS, Ioannis

Correspondence address
7th Floor, 21 Lombard Street, London, EC3V 9AH
Role
Director
Date of birth
June 1974
Appointed on
19 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WYNNE, Daniel Jonathan

Correspondence address
Wilimington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
September 1970
Appointed on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role
Director
Appointed on
26 January 2000

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 December 1999
Resigned on
26 January 2000

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 January 2002
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Spv Management

CLARKE-WHELAN, Mignon

Correspondence address
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 July 2014
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Management

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services (london)limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 December 2014
Resigned on
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Daniel Russell

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 May 2012
Resigned on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

MCDERMOTT, Martin

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 January 2000
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MINOPRIO, Piers

Correspondence address
The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 April 2001
Resigned on
11 January 2002
Nationality
British
Occupation
Company Director

SCHROEDER, Jean-Christophe

Correspondence address
Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 February 2008
Resigned on
15 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

SUTTON, Robert

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 October 2018
Resigned on
19 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Services

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 December 1999
Resigned on
26 January 2000