CompaniesInTheUK

HACKETT LIMITED

Company number 01872280 ·

Active

3 officers / 27 resignations

Marcella WARTENBERGH

Director Active
Correspondence address
14 Savile Row, London, England, W1S 3JN
Appointed
2024-01-08
Nationality
Dutch
Country of residence
Spain
Date of birth
August 1971

Laura FERNANDEZ PLAZA

Director Active
Correspondence address
14 Savile Row, London, England, W1S 3JN
Appointed
2021-11-01
Nationality
Spanish
Country of residence
Spain
Date of birth
September 1979

MR Jeremy Vincent Paul HACKETT

Director Active
Correspondence address
Winton Cottage, 9 Priory Grove, London, SW8 2PD
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1953

Enrique Luesma FERNANDEZ

Director Resigned
Correspondence address
14 Savile Row, London, England, W1S 3JN
Appointed
2026-07-23
Nationality
Spanish
Country of residence
Spain
Date of birth
July 1973

Mark Lindsay REED

Secretary Resigned
Correspondence address
The Clove Building, 4 Maguire Street, London, SE1 2NQ
Appointed
2007-04-01
Resigned
2017-04-01
Nationality
British

Bibi Farzanah LOWTUN

Secretary Resigned
Correspondence address
55 Grosvenor Road, London, E7 8HZ
Appointed
2005-12-05
Resigned
2007-03-31
Nationality
Mauritian

Nigel Peter MIDGLEY

Director Resigned
Correspondence address
57 C/Campmari, Sitges, Barcelona, Spain
Appointed
2005-06-27
Resigned
2021-10-31
Nationality
British
Country of residence
Spain
Date of birth
September 1965

Ashley CORRANS

Secretary Resigned
Correspondence address
Apartment 20, 2 Point Wharf Lane, Brentford, Middlesex, TW8 0EA
Appointed
2005-06-27
Resigned
2005-12-05
Nationality
British

Jose DIAZ RATO

Director Resigned
Correspondence address
40 Paseo De La Castellana, Madrid, Madrid 28046, Spain
Appointed
2005-06-27
Resigned
2015-07-07
Nationality
Spanish
Country of residence
Spain
Date of birth
October 1959

MR Nishith Shashikant SONEJI

Director Resigned
Correspondence address
258 London Road, St. Albans, Hertfordshire, AL1 1TJ
Appointed
2005-06-27
Resigned
2023-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1963

Christopher Michael COLFER

Director Resigned
Correspondence address
Maybury, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
Appointed
2004-10-01
Resigned
2005-06-27
Nationality
Canada
Date of birth
January 1969

Mark Lindsay REED

Director Resigned
Correspondence address
Studland, Station Road Bramley, Guildford, Surrey, GU5 0DP
Appointed
2004-04-01
Resigned
2005-06-27
Nationality
South African
Date of birth
July 1969

David George COLERIDGE

Director Resigned
Correspondence address
Brookwell, Brookwell Lane, Bramley, Surrey, GU5 0LQ
Appointed
2002-07-11
Resigned
2004-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1957

Mark Richard OWENS

Director Resigned
Correspondence address
14 Fullerton Road, London, SW18 1BX
Appointed
2002-02-26
Resigned
2005-06-27
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1962

Sandra Mary ROBERTS

Director Resigned
Correspondence address
10 Holstein Avenue, Weybridge, Surrey, KT13 8NX
Appointed
2000-11-30
Resigned
2003-08-15
Nationality
British
Date of birth
July 1962

MR Sven Willi Swithin GAEDE

Director Resigned
Correspondence address
Osborne House, 3 Lockestone Brookland, Weybridge, Surrey, KT13 8EE
Appointed
2000-06-20
Resigned
2005-06-27
Nationality
British
Country of residence
England
Date of birth
January 1963

Phillipe NETTRE

Director Resigned
Correspondence address
85 Wyatt Drive, Barnes, London, SW13 8AN
Appointed
1999-04-01
Resigned
2000-05-18
Nationality
French
Country of residence
England
Date of birth
February 1955

Marc Rene VINCENT

Director Resigned
Correspondence address
27 Montpelier Walk, London, SW7 1JF
Appointed
1999-04-01
Resigned
2004-09-01
Nationality
French
Date of birth
January 1946

Alain Dominique PERRIN

Director Resigned
Correspondence address
23 Macklin Street, London, WC2B 5NH
Appointed
1999-04-01
Resigned
2003-10-01
Nationality
French
Date of birth
October 1942

MR William Sackville Gwynne LAWRENCE

Secretary Resigned
Correspondence address
7 Byam Street, London, SW6 2RB
Appointed
1999-03-31
Resigned
2005-06-27
Nationality
British

James Edward Kinsey PYE

Secretary Resigned
Correspondence address
2 Tufton Court, Tufton Street, London, SW1P 3QH
Appointed
1998-12-31
Resigned
1999-03-31
Nationality
British

David John Minton REES

Director Resigned
Correspondence address
13 Village Court, Chelsea Village, London, SW6 1HZ
Appointed
1998-10-29
Resigned
2000-09-29
Nationality
British
Date of birth
March 1965

David George COLERIDGE

Director Resigned
Correspondence address
20 Furlong Road, London, N7 8LS
Appointed
1993-04-02
Resigned
1999-04-01
Nationality
British
Date of birth
June 1957

Richard Paul GREEN

Director Resigned
Correspondence address
Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES
Resigned
1994-03-31
Nationality
British
Date of birth
April 1950

MR Graham William SEARLE

Director Resigned
Correspondence address
15 Thurloe Place, London, SW7 2RZ
Resigned
1993-07-21
Nationality
New Zealand
Country of residence
United Kingdom
Date of birth
May 1935

Gareth David MORRIS

Director Resigned
Correspondence address
22 Waterloo Mansions, 55 Webber St, London, SE1 0RD
Resigned
2000-06-01
Nationality
British
Date of birth
April 1958

MR James Angus POW

Director Resigned
Correspondence address
63a New Rings Road, London, SW6
Resigned
1993-04-02
Nationality
British
Date of birth
February 1951

James Edward Kinsey PYE

Director Resigned
Correspondence address
2 Tufton Court, Tufton Street, London, SW1P 3QH
Resigned
1999-04-01
Nationality
British
Date of birth
September 1948

MISS Rita WATSON

Secretary Resigned
Correspondence address
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
Resigned
1998-12-31
Nationality
British

Henry Ashley LLOYD-JENNINGS

Director Resigned
Correspondence address
106 St Georges Square, London, SW1V 3QY
Resigned
2004-09-01
Nationality
British
Date of birth
May 1945