THE HACKETT GROUP LIMITED
Company Number
01341295
Private limited company
Active
Role
Active
Secretary
Occupation
Secretary And General Counsel
Nationality
American
- Appointed as Secretary
Correspondence Address
20
St. Dunstan's Hill
London
EC3R 8HL
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
20
St. Dunstan's Hill
London
EC3R 8HL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
20
St. Dunstan's Hill
London
EC3R 8HL
EnglandCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Upbrook Mews
Paddington
London
W2 3HGRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
22 Hazel Gardens
Edgware
Middlesex
HA8 8PBRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Addison Road
Wanstead
London
E11 2RGRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 The Burlings
Burleigh Road
Ascot
Berkshire
SL5 8BYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Resigned as Director
Correspondence Address
Sandbrook House
Ballon
County Carlow
IRISHCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
30 Sollershott East
Letchworth
Hertfordshire
SG6 3JNDate of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
White Gables Rye Road
Sandhurst
Cranbrook
Kent
TN18 5PGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
8 East Sheen Avenue
London
SW14 8ASCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 The Drove
Horton Heath
Eastleigh
Hampshire
SO50 7NWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
47 Abbotsbury Close
London
W14 8EQDate of Birth
Role
Resigned
Director
Occupation
Cio
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
203
Saint Nicholas Circle
Atlanta
Georgia 30327
U S ADate of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
800
Mashta Place
Key Biscayne
Florida Fl 33149
UsaDate of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Clonmore Street
Southfields
London
SW18 5EUDate of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Resigned as Director
Correspondence Address
3 Petrel Close
Woosehill
Wokingham
Berkshire
RG11 2TFDate of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 The Burlings
Burleigh Road
Ascot
Berkshire
SL5 8BYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Resigned as Director
Correspondence Address
Frindale Cottage 80 Ryarsh Road
Birling
West Malling
Kent
ME19 5JRDate of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wilsworthy
Bovey Tracey
Newton Abbot
Devon
TQ13 9JRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 3
55 Alderney Street
London
SW14 4HHThe Hackett Group Inc.
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
1001
Brickell Bay Drive
Miami
Florida
United States