Cross Check

THE HACKING PARTNERSHIP PLC

Company Number

03729837

Public limited company
Active
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E L SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom

DYER, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 22 405 Kings Road Chelsea London SW10 0BD
Country of Residence
United Kingdom

DYER, Max Randolph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lombard Wharf 14 Lombard Road London SW11 3GP England
Country of Residence
England

KAYE, David Malcolm

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lombard Wharf 14 Lombard Road London SW11 3GP England
Country of Residence
England

BAKER, Melanie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
96a Philbeach Gardens London SW5 9ET

SPICE, Wyndam George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 329 56 Gloucester Road London SW7 4UB

RICHARD FREEMAN & CO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
13 Radnor Walk Chelsea London SW3 4BP

DYER, Clare Alexandra Pandora

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22, 405 Kings Road London SW10 0BB England
Country of Residence
United Kingdom

DYER, Clare Alexandra Pandora

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
73 Cornhill London EC3V 3QQ
Country of Residence
United Kingdom

LEVINSON, Dianne Muriel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cornhill London EC3V 3QQ
Country of Residence
United Kingdom

LEVINSON, Dianne Muriel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cornhill London EC3V 3QQ
Country of Residence
Spain

LEVINSON, Dianne Muriel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom
Country of Residence
Spain

VERAHRAMIAN, Hormoz

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Oyster Wharf 18 Lombard Road London SW11 3RJ
Country of Residence
United Kingdom

RICHARD FREEMAN & CO NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
13 Radnor Walk London SW3 4BP

Ms Dianne Muriel Levinson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
73 Cornhill London EC3V 3QQ
Country of Residence
Gibraltar

Newington Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Suite E, 1-3 Canfield Place London NW6 3BT England