HAKKASAN LIMITED

03488606
12 HANWAY PLACE LONDON UNITED KINGDOM W1T 1HD

People & Contacts

Contact Details
Registered Address 12
HANWAY PLACE LONDON UNITED KINGDOM

W1T 1HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOVEHART LIMITED 05 Jan 1998 - 24 Feb 1998
ALAN YAU LIMITED 24 Feb 1998 - 31 Mar 2000
People

Current directors

MR DEREK SCOTT SILBERSTEIN

Birthdate: Feb 1975

Nationality: AMERICAN

Address: 12 HANWAY PLACE W1T1HD

Date Appointed: 27 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JASON ERIC STRAUSS

Birthdate: Mar 1974

Nationality: AMERICAN

Address: 12 HANWAY PLACE W1T1HD

Date Appointed: 27 Apr 2021

Appointment Type: D

Other Appointments: None

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MR NOAH ETHAN TEPPERBERG

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 12 HANWAY PLACE W1T1HD

Date Appointed: 27 Apr 2021

Appointment Type: D

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 02 Mar 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

MISS MARILYN BENJAMIN

Birthdate: N/A

Nationality:

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 04 Mar 2010

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR STEVEN HENRY LUGERNER

Birthdate: N/A

Nationality:

Address: 2 PENNSYLVANIA PLAZA 19TH FLOOR NY10121

Date Appointed: 27 Apr 2021

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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BRANDON EDWARD ROOS

Birthdate: N/A

Nationality:

Address: HAKKASAN GROUP 6385 S. RAINBOW BLVD., SUITE 800 NV 89118

Date Appointed: 19 Nov 2018

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 05 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MS LINDA YEN TIN YAU

Birthdate: Apr 1973

Nationality: BRITISH

Address: FLAT 10 FARADAY HOUSE 30 BLANDFORD STREET W1U4BY

Date Appointed: 26 Jan 1998

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR MOHAMED BADAWY AL-HUSSEINY

Birthdate: Sep 1962

Nationality: UNITED STATES

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 07 Jan 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR KHALIFA AL-MEHAIRI

Birthdate: Nov 1976

Nationality: UAE

Address: IPIC SQUARE MUROOR STREET 37624

Date Appointed: 08 Jan 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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H.E. KHADEM ABDULLA KHADEM BUTTI AL-QUBAISI

Birthdate: Aug 1971

Nationality: ABU DHABI

Address: VILLA NUMBER 4 MUSHARAF AREA AIRPORT ROAD

Date Appointed: 31 Dec 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RAMEZ ATTIEH

Birthdate: Jun 1975

Nationality: ITALIAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 29 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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CAROL LESLEY BISHOP

Birthdate: Sep 1951

Nationality: BRITISH

Address: 34A HIGH STREET SURREY GU248AA

Date Appointed: 11 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES BRUCCULERI

Birthdate: Mar 1965

Nationality: UNITED STATES

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 08 Jan 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR KHALEEFA BUTTI OMEIR YOUSIF AL MUHAIR

Birthdate: Jul 1979

Nationality: EMIRATI

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 29 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR HANI BUTTIKHI

Birthdate: Dec 1983

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 29 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR NORMAN COLEMAN

Birthdate: Jul 1949

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 29 Apr 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR SUNIL DATTANI

Birthdate: Nov 1959

Nationality: BRITISH

Address: 19 PARKTHORNE DRIVE NORTH HARROW MIDDLESEX HA27BU

Date Appointed: 24 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MARTIN EDELMAN

Birthdate: May 1941

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 07 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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RAMI FATHI ELWAN

Birthdate: Dec 1974

Nationality: JORDANIAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 07 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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NURIYE JALE ERENTOK YAU

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT 1 39 CHARLOTTE STREET W1T1RU

Date Appointed: 28 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FORBES

Birthdate: Aug 1950

Nationality: BRITISH

Address: VILLA 9 BATEEN "A" COMPOUND KARAMA PO BOX 7528

Date Appointed: 14 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GAMAL HARRIS

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 1702 LULU TOWER KHALIFA STREET

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR NIALL MCLEOD HOWARD

Birthdate: Oct 1955

Nationality: UNITED KINGDOM

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 21 Dec 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN HURN

Birthdate: Jun 1972

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 07 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 05 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL EDWARD MOFFITT

Birthdate: Oct 1966

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 21 Oct 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MARWAN NAIM NIJMEH

Birthdate: Jan 1977

Nationality: JORDANIAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 07 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL JONATHAN PLAUT

Birthdate: May 1968

Nationality: AMERICAN

Address: 32 CHARLOTTE STREET W1T2NQ

Date Appointed: 01 Feb 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN SULLIVAN

Birthdate: Jan 1974

Nationality: NEW ZEALANDER

Address: IPIC SQUARE MUROOR (4TH) ROAD

Date Appointed: 08 Jan 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR CHAD TAPPENDORF

Birthdate: Apr 1984

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 15 Jan 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR BALBIR SINGH THIND

Birthdate: May 1959

Nationality: BRITISH

Address: 29 DANSON ROAD KENT DA68HA

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR SAMI WASIF

Birthdate: Feb 1947

Nationality: BRITISH

Address: 11 ARUNDEL ROAD SURREY SM27AD

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN TAK WAI YAU

Birthdate: Oct 1962

Nationality: BRITISH

Address: FLAT 1, 39 CHARLOTTE STREET W1T1KR

Date Appointed: 26 Jan 1998

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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