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HAKLUYT & COMPANY LIMITED

Company number 03481321

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Officers: 40 officers / 30 resignations

OLVER, Charles

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Secretary
Appointed on
2 September 2013

CHANDRA, Varun

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
November 1984
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Managing Partner

DEIGHTON, Paul Clive

Correspondence address
34 Upper Brook Street, London, United Kingdom, W1K 7QS
Role Active
Director
Date of birth
January 1956
Appointed on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

DIMITRUK, Paul Arthur, Mr

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
April 1949
Appointed on
1 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

FAGEN, Leslie Gordon

Correspondence address
Paul Weiss Rifkind Wharton And Garrison, 1285 Avenue Of Americas, New York, United States, NY10019
Role Active
Director
Date of birth
April 1950
Appointed on
2 January 2019
Nationality
American
Country of residence
United States
Occupation
Lawyer

MIXTER, Jonathan Cobb

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
August 1976
Appointed on
21 September 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

PIERRET, Nicolas Phillippe Francois

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
May 1975
Appointed on
21 September 2022
Nationality
French
Country of residence
Japan
Occupation
Company Director

TOMLIN-RUSSELL, Jean Veronica

Correspondence address
Fulford House, Newbold Terrace, Royal Leamington Spa, England, CV32 4EA
Role Active
Director
Date of birth
February 1955
Appointed on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

VIEIRA, Donald Louis

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
June 1973
Appointed on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

WESTON, Thomas Edward

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Active
Director
Date of birth
January 1974
Appointed on
21 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOTTINGHAM, Edward George Dobell

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
31 December 2009

NOTTINGHAM, George Edward Dobell

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
2 September 2013

STAFFORD, Susan

Correspondence address
51a Gunterstone Road, London, W14 9BS
Role Resigned
Secretary
Appointed on
15 December 1997
Resigned on
31 December 2009

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
15 December 1997
Resigned on
15 December 1997

BAKER, David Anthony

Correspondence address
8 Welbeck Way, London, W1M 8NB
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 December 1997
Resigned on
18 August 1998
Nationality
Irish
Occupation
Solicitor

BARNES, Nicholas John

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 July 2019
Resigned on
21 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

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 January 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

CONNELL, Jeremy Charles William

Correspondence address
10 Dunsany Road, London, W14 0JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 January 1998
Resigned on
6 April 1999
Nationality
British
Country of residence
United Kingdom
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
24 January 2002
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultancy

ELLIOTT, Rupert Edmund Ivo

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 July 2019
Resigned on
11 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIS, Simon

Correspondence address
14 Egliston Road, London, SW15 1AL
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 October 2006
Resigned on
22 March 2007
Nationality
British
Occupation
Director

FITZGERALD, Niall William Arthur

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
July 1945
Appointed on
23 July 2013
Resigned on
31 July 2013
Nationality
Irish
Country of residence
England
Occupation
Company Director

FITZGERALD, Niall William Arthur

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 September 2008
Resigned on
23 July 2013
Nationality
Irish
Country of residence
England
Occupation
Director

GETTY, Mark Harris

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 May 2005
Resigned on
26 October 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GETTY, Paul, Sir

Correspondence address
Flat 5 Castlemaine House, 21/22 St James's Place, London, SW1A 1NH
Role Resigned
Director
Date of birth
September 1932
Appointed on
8 August 2002
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

GETTY, Victoria, Lady

Correspondence address
6 The Vale, Chelsea, London, SW3 6AH
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 September 2003
Resigned on
23 November 2004
Nationality
British
Country of residence
England
Occupation
Farmer

HUXTER, Rupert James Alexander

Correspondence address
30 Aldersmead Road, Beckenham, Kent, BR3 1NA
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 December 2004
Resigned on
22 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Christopher Noel Mackworth

Correspondence address
Glanarrow, Eardisland, Leominster, Herefordshire, HR6 9BW
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 January 1998
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEITEL, Hans Peter, Dr

Correspondence address
16 Zeissbogen, Essen Nrw, 45133, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 2007
Resigned on
1 July 2007
Nationality
German
Country of residence
Germany
Occupation
Engineer

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
15 December 1997
Resigned on
15 December 1997

MACLAY, Michael William

Correspondence address
10 Lammas Park Gardens, London, W5 5HZ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 January 1998
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORROW, Holly

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
November 1975
Appointed on
11 October 2021
Resigned on
21 September 2022
Nationality
American
Country of residence
United States
Occupation
Consultant

PRENDERGAST, Kieran, Sir

Correspondence address
34 Upper Brook Street, London, W1K 7QS
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 March 2007
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Director

PURVES, William, Sir

Correspondence address
100 Ebury Mews, London, SW1W 9NX
Role Resigned
Director
Date of birth
December 1931
Appointed on
1 January 2000
Resigned on
27 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Michael John

Correspondence address
The Old Flax Mill, Tuddenham Lane, Witnesham, Suffolk, IP6 9HL
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 January 1998
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director