HAKLUYT & COMPANY LIMITED

03481321
34 UPPER BROOK STREET LONDON W1K 7QS

People & Contacts

Contact Details
Registered Address 34 UPPER BROOK STREET
LONDON

W1K 7QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAKLUYT & CO. LIMITED 15 Dec 1997 - 10 Feb 1998
HAKLUYT & COMPANY LIMITED 10 Feb 1998 - 09 Dec 2011
HOLDINGHAM GROUP LIMITED 09 Dec 2011 - 11 Jun 2020
People

Current directors

SHIRA FOX

Birthdate: N/A

Nationality:

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Oct 2023

Appointment Type: C

Other Appointments: None

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PAUL CLIVE DEIGHTON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR PAUL ARTHUR DIMITRUK

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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THOMAS DAVID ELLIS

Birthdate: Feb 1979

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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JONATHAN COBB MIXTER

Birthdate: Jul 1976

Nationality: AMERICAN

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 21 Sep 2022

Appointment Type: D

Other Appointments: None

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NICOLAS PHILLIPPE FRANCOIS PIERRET

Birthdate: Apr 1975

Nationality: FRENCH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 21 Sep 2022

Appointment Type: D

Other Appointments: None

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DONALD LOUIS VIEIRA

Birthdate: May 1973

Nationality: AMERICAN

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 15 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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EDWARD GEORGE DOBELL NOTTINGHAM

Birthdate: N/A

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 31 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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GEORGE EDWARD DOBELL NOTTINGHAM

Birthdate: N/A

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 31 Dec 2009

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR CHARLES OLVER

Birthdate: N/A

Nationality:

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 02 Sep 2013

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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SUSAN STAFFORD

Birthdate: Jan 1946

Nationality: BRITISH

Address: 51A GUNTERSTONE ROAD W149BS

Date Appointed: 15 Dec 1997

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY BAKER

Birthdate: Aug 1957

Nationality: IRISH

Address: 8 WELBECK WAY W1M8NB

Date Appointed: 15 Dec 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN BARNES

Birthdate: Oct 1972

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Jul 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PETER GRENVILLE CAZALET

Birthdate: Jan 1929

Nationality: BRITISH

Address: ASHMORE HOUSE DEAN LANE WHITEPARISH WILTSHIRE SP52RN

Date Appointed: 01 Jan 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR VARUN CHANDRA

Birthdate: Oct 1984

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Jul 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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JEREMY CHARLES WILLIAM CONNELL

Birthdate: May 1955

Nationality: BRITISH

Address: 10 DUNSANY ROAD W140JP

Date Appointed: 01 Jan 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT CRAIG

Birthdate: Dec 1961

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 24 Jan 2002

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RUPERT EDMUND IVO ELLIOTT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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SIMON ELLIS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 14 EGLISTON ROAD SW151AL

Date Appointed: 20 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR LESLIE GORDON FAGEN

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 02 Jan 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR NIALL WILLIAM ARTHUR FITZGERALD

Birthdate: Jun 1945

Nationality: IRISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 23 Jul 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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NIALL WILLIAM ARTHUR FITZGERALD

Birthdate: Aug 1945

Nationality: IRISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MARK HARRIS GETTY

Birthdate: Jun 1960

Nationality: IRISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 26 May 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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SIR PAUL GETTY

Birthdate: Aug 1932

Nationality: BRITISH

Address: FLAT 5 CASTLEMAINE HOUSE 21/22 ST JAMES'S PLACE SW1A1NH

Date Appointed: 08 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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LADY VICTORIA GETTY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 6 THE VALE CHELSEA SW36AH

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR RUPERT JAMES ALEXANDER HUXTER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 ALDERSMEAD ROAD KENT BR31NA

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NOEL MACKWORTH JAMES

Birthdate: Dec 1945

Nationality: BRITISH

Address: GLANARROW EARDISLAND HEREFORDSHIRE HR69BW

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DR HANS PETER KEITEL

Birthdate: Jul 1947

Nationality: GERMAN

Address: 16 ZEISSBOGEN 45133

Date Appointed: 01 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 15 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM MACLAY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 10 LAMMAS PARK GARDENS W55HZ

Date Appointed: 01 Jan 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MS HOLLY MORROW

Birthdate: Oct 1975

Nationality: AMERICAN

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 11 Oct 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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SIR KIERAN PRENDERGAST

Birthdate: Jun 1942

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Mar 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM PURVES

Birthdate: Nov 1931

Nationality: BRITISH

Address: 100 EBURY MEWS SW1W9NX

Date Appointed: 01 Jan 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN REYNOLDS

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE OLD FLAX MILL TUDDENHAM LANE SUFFOLK IP69HL

Date Appointed: 01 Jan 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SIR JOHN EDWARD VICTOR ROSE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 34 UPPER BROOK STREET W1K7QS

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PAUL JAKOB ROBERT SCHREIER

Birthdate: Dec 1968

Nationality: BRITISH,AUSTRALIAN

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 13 Apr 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS JEAN VERONICA TOMLIN-RUSSELL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 01 Sep 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT STOPFORD WEBB

Birthdate: Sep 1948

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN WESTON

Birthdate: Mar 1938

Nationality: BRITISH

Address: 13 DENBIGH GARDENS SURREY TW106EN

Date Appointed: 01 Jan 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD WESTON

Birthdate: Dec 1973

Nationality: BRITISH

Address: 34 UPPER BROOK STREET LONDON W1K7QS

Date Appointed: 21 Sep 2022

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR JOHN MATTHEW WILLIAMS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 34 UPPER BROOK STREET W1K7QS

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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