Cross Check

PUTTSHACK LTD

Company Number

09875975

Private limited company
Active
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HAL MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom

POWELL, Logan Gray

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United States

WILLETT, Andrew James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

ANDREWS, Christopher John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ralph Trustees Limited 116 Piccadilly London W1J 7BJ United Kingdom
Country of Residence
United Kingdom

BREEDEN, Adam Miles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
England

BURT, Michael Wallace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United States

DIAMOND, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United States

GADAMS, Frank Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
Puerto Rico

GUERTLER, Philipp Christian Marcus

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

HARRIS, Toby Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

HARRIS, Toby Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hanover Square London W1S 1HP England
Country of Residence
England

JOLLIFFE, David Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
England

JOLLIFFE, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

MCGEOCH, Angus Nicholson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

PENZIK, Dov Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

PENZIK, Dov Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanover House 14 Hanover Square London W1S 1HP United Kingdom
Country of Residence
United Kingdom

RODRIGUEZ, JR, Joe Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United States

SHAH, Ajay Kumar

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hanover Square London W1S 1HP England
Country of Residence
United Kingdom

SHEFFER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United States

VRANKIN, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United States

WALMESLEY, Susan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United States

Wgs Puttshack Nominees Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Hilliers Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom