SIXTY THREE NEW CAVENDISH LIMITED

03832064
63 NEW CAVENDISH STREET LONDON W1G 7LP

People & Contacts

Contact Details
Registered Address 63 NEW CAVENDISH STREET
LONDON

W1G 7LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1536) LIMITED 26 Aug 1999 - 10 Sep 1999
People

Current directors

MR MICHAEL LAWRENCE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET LONDON W1G7LP

Date Appointed: 06 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MELVILLE RICHARD JOHN GUEST

Birthdate: Oct 1943

Nationality: BRITISH

Address: 11 RODENHURST ROAD SW48AE

Date Appointed: 17 Sep 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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STEFAN HENRY KOSCIUSZKO

Birthdate: May 1959

Nationality: BRITISH

Address: ABBAS HALL SUFFOLK CO100QD

Date Appointed: 09 Dec 2002

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MS CHARLOTTE ANDREA PINDER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 17 BEDFORD GARDENS W87EF

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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CHARLES MARTIN ALLEN JONES

Birthdate: Jul 1939

Nationality: BRITISH

Address: BEACON HOUSE ESSEX CB114HF

Date Appointed: 30 Sep 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SIR JOHN DIXON IKLE BOYD

Birthdate: Dec 1935

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET LONDON W1G7LP

Date Appointed: 05 Jan 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RICHARD DE UNGER

Birthdate: May 1936

Nationality: BRITISH

Address: 50A SHEPHERD MARKET W1Y7HP

Date Appointed: 17 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SIR PATRICK JOHN GILLAM

Birthdate: Mar 1933

Nationality: BRITISH

Address: 3 SAINT LEONARDS TERRACE SW34QA

Date Appointed: 14 May 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RODERICK CHARLES GOW

Birthdate: Jun 1952

Nationality: BRITISH

Address: 63 NEW CAVENDISH STREET LONDON W1G7LP

Date Appointed: 18 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MELVILLE RICHARD JOHN GUEST

Birthdate: Oct 1943

Nationality: BRITISH

Address: 11 RODENHURST ROAD SW48AE

Date Appointed: 17 Sep 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIR DAVID GLYNDWR JOHN

Birthdate: Jun 1938

Nationality: BRITISH

Address: 12 GROSVENOR CRESCENT MEWS SW1X7EU

Date Appointed: 30 Sep 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEFAN HENRY KOSCIUSZKO

Birthdate: May 1959

Nationality: BRITISH

Address: ABBAS HALL SUFFOLK CO100QD

Date Appointed: 09 Dec 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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HUGH EDWARD NORTON

Birthdate: May 1936

Nationality: BRITISH

Address: 101 PORTLAND ROAD W114LN

Date Appointed: 17 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE ANDREA PINDER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 17 BEDFORD GARDENS W87EF

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SIR PETER GEORGE ARTHUR WAKEFIELD

Birthdate: Apr 1922

Nationality: BRITISH

Address: LINCOLN HOUSE 28 MONTPELIER ROW TW12NQ

Date Appointed: 17 Sep 1999

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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