C.G.HACKING & SONS LIMITED

Company number 01002291 · Monitor this company

Active

3 officers / 10 resignations

Nicola Jane SHAW

Director Active

Correspondence address: Calverts Buildings, 50-52 Borough High St, London, SE1 1XW

Appointed: 2001-08-08
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1964

NICOLA JANE SHAW

Secretary Active

Correspondence address: CALVERTS BUILDINGS, 50-52 BOROUGH HIGH ST, LONDON, SE1 1XW

Appointed: 1997-07-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Giles Douglas HACKING

Director Active

Correspondence address: Calverts Buildings, 50-52 Borough High St, London, SE1 1XW

Appointed: 1995-12-13
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1963

IAN RICHARD DYAS

Director Resigned

Correspondence address: CALVERTS BUILDINGS, 50-52 BOROUGH HIGH ST, LONDON, SE1 1XW

Appointed: 2010-01-26
Resigned: 2020-03-31
Occupation: COMMUNITY TRADER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1956

James Martyn TURTLE

Director Resigned

Correspondence address: Calverts Buildings, 50-52 Borough High St, London, SE1 1XW

Appointed: 2005-10-06
Resigned: 2022-08-31
Occupation: Commodity Merchant
Nationality: British
Country of residence: England
Date of birth: May 1971

JAMES CHRISTOPHER HACKING

Director Resigned

Correspondence address: 929 NORTH LARRABEE, WEST HOLLYWOOD, CA 90069, USA

Appointed: 2001-12-14
Resigned: 2007-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1961

NICHOLAS JEREMY GALLEY

Director Resigned

Correspondence address: 2 WALNUT TREE LANE, FARNHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 1JA

Appointed: 1994-12-16
Resigned: 1996-01-31
Occupation: TRADER
Nationality: BRITISH
Date of birth: March 1952

JAMES CHRISTOPHER HACKING

Director Resigned

Correspondence address: NO 5 BERMUDA APARTMENTS 10354, WILTSHIRE BOULEVARDE LOS ANGELES, CALIFORNIA 90024, UNITED STATES OF AMERICA, FOREIGN

Appointed: 1991-12-19
Resigned: 2001-12-13
Occupation: TRADER
Nationality: BRITISH
Date of birth: March 1961

WILLIAM TERTIUS HADLOW

Director Resigned

Correspondence address: 24 SUNSET AVENUE, WOODFORD GREEN, ESSEX, IG8 0SN

Appointed: 1991-12-19
Resigned: 2007-07-26
Occupation: COMMODITY MERCHANT
Nationality: BRITISH
Date of birth: August 1947

BLAIR HESKETH

Director Resigned

Correspondence address: PLASTOW FARM, PLASTOW GREEN, NEWBURY, BERKS, RG19 8LP

Appointed: 1991-12-19
Resigned: 2004-09-11
Occupation: BANKER
Nationality: BRITISH
Date of birth: January 1939

ADAM SINCLAIR HACKING

Director Resigned

Correspondence address: 1 WALHAM GROVE, LONDON, SW6

Appointed: 1991-12-19
Resigned: 1997-05-15
Occupation: TRADER
Nationality: BRITISH
Date of birth: February 1965

ANDREN MARK KERR

Secretary Resigned

Correspondence address: 14 ALLINGTON ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6AN

Appointed: 1991-12-19
Resigned: 1997-06-30
Nationality: BRITISH

CHRISTOPHER GUY HACKING

Director Resigned

Correspondence address: 18 CARLYLE SQUARE, LONDON, SW3 6EX

Appointed: 1991-12-19
Resigned: 2019-03-15
Occupation: COMPANY CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1931