CompaniesInTheUK

PUTTSHACK LTD

Company number 09875975 ·

Active

2 officers / 20 resignations

David Matthew BAGLEY

Director Active
Correspondence address
303 W Erie St, Suite 600, Chicago, Illinois, United States, 60654
Appointed
2025-04-04
Nationality
American
Country of residence
United States
Date of birth
April 1966

HAL MANAGEMENT LIMITED

Corporate Secretary Active Corporate
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2016-01-21

Andrew James WILLETT

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2024-10-15
Resigned
2026-01-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1979

Philipp Christian Marcus GUERTLER

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2022-03-15
Resigned
2023-06-30
Nationality
Swiss
Country of residence
United Kingdom
Date of birth
March 1994

Angus Nicholson MCGEOCH

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2021-07-20
Resigned
2022-03-04
Nationality
Australian
Country of residence
United Kingdom
Date of birth
September 1993

Frank Thomas GADAMS

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2021-07-20
Resigned
2023-06-30
Nationality
American
Country of residence
Puerto Rico
Date of birth
August 1970

David SHEFFER

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2021-07-20
Resigned
2023-06-30
Nationality
American
Country of residence
United States
Date of birth
September 1981

JR, Joe Richard RODRIGUEZ

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2021-07-20
Resigned
2023-06-30
Nationality
American
Country of residence
United States
Date of birth
February 1962

Susan WALMESLEY

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2021-05-05
Resigned
2023-06-30
Nationality
British
Country of residence
United States
Date of birth
March 1980

David Neil DIAMOND

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2019-11-20
Resigned
2023-06-30
Nationality
American
Country of residence
United States
Date of birth
June 1970

MR Toby Charles HARRIS

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2019-11-13
Resigned
2022-02-18
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1975

Logan Gray POWELL

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2019-07-18
Resigned
2025-03-31
Nationality
American
Country of residence
United States
Date of birth
September 1984

Dov Jonathon PENZIK

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2019-06-05
Resigned
2019-11-13
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

MR Michael Wallace BURT

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2019-05-23
Resigned
2023-06-30
Nationality
British
Country of residence
United States
Date of birth
January 1975

Joseph VRANKIN

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2019-05-21
Resigned
2024-10-15
Nationality
American
Country of residence
United States
Date of birth
March 1965

Toby Charles HARRIS

Director Resigned
Correspondence address
14 Hanover Square, London, England, W1S 1HP
Appointed
2018-04-23
Resigned
2018-05-10
Nationality
British
Country of residence
England
Date of birth
May 1975

Ajay Kumar SHAH

Director Resigned
Correspondence address
14 Hanover Square, London, England, W1S 1HP
Appointed
2017-08-24
Resigned
2018-04-23
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1962

MR Christopher John Francis ANDREWS

Director Resigned
Correspondence address
Ralph Trustees Limited 116 Piccadilly, London, United Kingdom, W1J 7BJ
Appointed
2016-04-25
Resigned
2023-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1961

MR Steven Paul JOLLIFFE

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2016-01-21
Resigned
2023-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1958

MR David Victor JOLLIFFE

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2016-01-21
Resigned
2021-05-05
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1958

Dov Jonathon PENZIK

Director Resigned
Correspondence address
Hanover House 14 Hanover Square, London, United Kingdom, W1S 1HP
Appointed
2016-01-21
Resigned
2017-08-24
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

MR Adam Miles BREEDEN

Director Resigned
Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Appointed
2015-11-17
Resigned
2023-06-30
Nationality
British
Country of residence
England
Date of birth
November 1975