HATTRON LIMITED

00695324
33 WELBECK STREET LONDON ENGLAND W1G 8LX

People & Contacts

Contact Details
Registered Address 33
WELBECK STREET LONDON ENGLAND

W1G 8LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMBROS DIAMOND INVESTMENT CORPORATION LIMITED 13 Jun 1961 - 25 Jan 1982
People

Current directors

EIGHT SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 8 ST. GEORGES STREET DOUGLAS IM11AH

Date Appointed: 20 Sep 2019

Appointment Type: C

Other Appointments: None

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EIGHT CORPORATION LIMITED

Birthdate: N/A

Nationality:

Address: 8 ST. GEORGES STREET DOUGLAS IM11AH

Date Appointed: 20 Sep 2019

Appointment Type: D

Other Appointments: None

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MS SARAH LINDSEY STEWART

Birthdate: May 1970

Nationality: BRITISH

Address: 428 ST. DAVIDS SQUARE E143WQ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MR GRANT JOHN FREDERICK STUBBS

Birthdate: Dec 1958

Nationality: IRISH

Address: 8 ST. GEORGES STREET IM11AH

Date Appointed: 15 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KIM INGRID BROWN

Birthdate: N/A

Nationality:

Address: HOLLY TREES GLEN MONA LOOP ROAD GLEN MONA IM71HG

Date Appointed: 15 May 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MRS EMMA CALLISTER

Birthdate: N/A

Nationality:

Address: OVERDALE QUARTERBRIDGE ROAD IM23RJ

Date Appointed: 09 Dec 2014

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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LINDA HILL

Birthdate: Aug 1960

Nationality: BRITISH

Address: 28 MAPLE AVENUE ISLE OF MAN IM33HN

Date Appointed: 06 Jan 2004

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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JANET MARY SHRIMPTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: WHINFELL HOUSE DOG DROVE, HOLBEACH DROVE LINCOLNSHIRE PE120RZ

Date Appointed: 09 May 1991

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR ALEC GEORGE BERBER

Birthdate: Oct 1962

Nationality: ZIMBABWEAN

Address: 9 THE ABBEY WOODS BALLANARD ROAD ISLE OF MAN IM25PL

Date Appointed: 06 Jan 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ALEC GEORGE BERBER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 33 ST. NINIANS COURT, ST. NINIANS ROAD IM24BY

Date Appointed: 09 Dec 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS KIM INGRID BROWN

Birthdate: Apr 1967

Nationality: BRITISH

Address: HOLLY TREES GLEN MONA LOOP ROAD GLEN MONA IM71HG

Date Appointed: 15 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS EMMA CALLISTER

Birthdate: Sep 1977

Nationality: BRITISH

Address: TYNDALL HOUSE BUCKS ROAD IM13EF

Date Appointed: 09 Dec 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS EMMA CALLISTER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 2ND FLOOR, CYCLE 360 HOUSE ISLE OF MAN BUSINESS PARK DOUGLAS IM22QZ

Date Appointed: 26 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL DEWES

Birthdate: Feb 1975

Nationality: BRITISH

Address: 33 WELBECK STREET W1G8LX

Date Appointed: 15 Jan 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL DEWES

Birthdate: Feb 1975

Nationality: BRITISH

Address: 126 LIDDELL WAY BERKSHIRE SL59UZ

Date Appointed: 15 Jun 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN GEORGALA

Birthdate: Mar 1957

Nationality: LUXEMBOURGER

Address: 33 WELBECK STREET W1G8LX

Date Appointed: 15 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER HAMBRO

Birthdate: Sep 1946

Nationality: BRITISH

Address: WAVERTON HOUSE GLOUCESTERSHIRE GL569TB

Date Appointed: 31 Oct 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JASON SIMON HOBDAY

Birthdate: Dec 1971

Nationality: SOUTH AFRICAN

Address: 4B THE DOWNS SW208HN

Date Appointed: 26 May 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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FRANCIS JOHN ADRIAN HOWARD

Birthdate: Jun 1935

Nationality: BRITISH

Address: FLAT 1 11 CADOGAN SQUARE SW1X0HT

Date Appointed: 09 May 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JUST

Birthdate: Feb 1926

Nationality: BRITISH

Address: 148 WHITEHALL ROAD ESSEX IG80SB

Date Appointed: 09 May 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES LAMBOTTE

Birthdate: Mar 1979

Nationality: BRITISH

Address: 33 WELBECK STREET W1G8LX

Date Appointed: 17 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GEORGE DUNCAN MACRAE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 12 KNIVET CLOSE ESSEX SS68PD

Date Appointed: 09 May 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY HENRY MARKHAM

Birthdate: Mar 1955

Nationality: BRITISH

Address: MANOR BARN WESTRIDGE GREEN BERKSHIRE RG89GR

Date Appointed: 21 Dec 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MURPHY

Birthdate: Aug 1964

Nationality: IRISH

Address: 65 ELERS ROAD EALING W139QB

Date Appointed: 06 Jan 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JANET MARY SHRIMPTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: WHINFELL HOUSE DOG DROVE, HOLBEACH DROVE LINCOLNSHIRE PE120RZ

Date Appointed: 11 Apr 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GRANT JOHN FREDERICK STUBBS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 33 WELBECK STREET W1G8LX

Date Appointed: 07 Oct 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN THOMAS

Birthdate: Nov 1964

Nationality: BRITISH

Address: TYNDALL HOUSE BUCKS ROAD IM13EF

Date Appointed: 09 Dec 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN TREGARTHEN WHEELER

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 RUE SAINTE L-2673

Date Appointed: 09 Dec 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MISS LUCY POLLY ANNE WOOLNOUGH

Birthdate: Sep 1973

Nationality: BRITISH

Address: FALCON CLIFF PALACE ROAD IM24LB

Date Appointed: 28 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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