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BLUE HACKLE LIMITED

Company number 05125439

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Officers: 20 officers / 19 resignations

AKEL, Ibrahim Nichola Ibrahim

Correspondence address
Mavani Shah, 170 Draycott Avenue, Harrow, England, HA3 0BX
Role Active
Director
Date of birth
October 1986
Appointed on
24 February 2020
Nationality
Jordanian
Country of residence
Jordan
Occupation
Lawyer

GOODLAD, Richard, Mr.

Correspondence address
Valley House Middle End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NS
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Finance Director

JONES, Tobin Niell

Correspondence address
Vine Cottage, 16 Walton Road, East Molesey, Surrey, KT8 0DF
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
8 February 2007
Nationality
British
Occupation
Finance Director

OWENS, Paul Justin

Correspondence address
6 Daylesford Avenue, Roehampton, London, SW15 5QR
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
30 April 2007
Nationality
British

RAPER, Charles

Correspondence address
12 Eyot Gardens, London, W6 9TN
Role Resigned
Secretary
Appointed on
11 May 2004
Resigned on
21 October 2005
Nationality
British
Occupation
Security Consultant

HEXAGON TDS LIMITED

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
24 February 2020

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
07407685

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 May 2004
Resigned on
11 May 2004

AL SHAIKHLI, Munaf Sabeeh Abdulqader

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
August 1985
Appointed on
18 January 2018
Resigned on
13 June 2018
Nationality
Dominican
Country of residence
Jordan
Occupation
Director

GLORIA, Maria

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 July 2015
Resigned on
28 April 2016
Nationality
American
Country of residence
Usa
Occupation
Director Of Finance

JONES, Tobin Niell

Correspondence address
Vine Cottage, 16 Walton Road, East Molesey, Surrey, KT8 0DF
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 October 2005
Resigned on
8 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUND, George

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 April 2016
Resigned on
18 January 2018
Nationality
American
Country of residence
United States
Occupation
Banking; Private Equity

MCGILL, William Glen Guthrie

Correspondence address
170 Draycott Avenue, Harrow, England, HA3 0BZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
13 June 2018
Resigned on
24 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONRO, Peter Lachlan Alexander

Correspondence address
29 Lillian Road, London, United Kingdom, SW13 9JG
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 June 2004
Resigned on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Director

NELL, JR, Paul

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
December 1949
Appointed on
28 April 2016
Resigned on
18 August 2017
Nationality
American
Country of residence
Usa
Occupation
Business Executive

O'HARE, Peter Colin

Correspondence address
133 Havannah Street, Cardiff, South Glamorgan, CF10 5SF
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 June 2004
Resigned on
19 May 2006
Nationality
British
Occupation
Director

ODUAH, Philip

Correspondence address
Ten, Dominion Street, London, United Kingdom, EC2M 2EE
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 September 2012
Resigned on
11 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POWELL, Stephen Colin

Correspondence address
1 Bodmin Close, Belmont, Hereford, Herefordshire, HR2 7RB
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 January 2005
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAPER, Charles

Correspondence address
12 Eyot Gardens, London, W6 9TN
Role Resigned
Director
Date of birth
March 1971
Appointed on
11 May 2004
Resigned on
21 October 2005
Nationality
British
Occupation
Security Consultant

RAPER, Michael Donald Stanley

Correspondence address
Mohuns Ottery, Luppitt, Honiton, Devon, United Kingdom, EX14 4TS
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 May 2004
Resigned on
14 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITLOW, William Atkinson

Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
February 1949
Appointed on
14 May 2012
Resigned on
29 February 2016
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Ceo Of Blue Hackle Llc