HIATT AND COMPANY LIMITED

04102480
8 PRINCES PARADE LIVERPOOL L3 1QH

People & Contacts

Contact Details
Registered Address 8 PRINCES PARADE
LIVERPOOL

L3 1QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 19 Sep 2007

Appointment Type: C

Other Appointments: None

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IAN THOMAS GRAHAM

Birthdate: Jul 1968

Nationality: AMERICAN

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 10 Jul 2006

Appointment Type: D

Other Appointments: None

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BRADLEY WARREN JACOBS

Birthdate: Aug 1957

Nationality: UNITED STATES

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 02 Nov 2007

Appointment Type: D

Other Appointments: None

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MR SCOTT TIMOTHY O'BRIEN

Birthdate: Dec 1953

Nationality: AMERICAN

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 10 Jul 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

DLC COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 OLD BURLINGTON STREET W1S3NL

Date Appointed: 19 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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CHRISTINE MARY EBANKS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 25 HIGHFIELD ROAD GREAT BARR B435AW

Date Appointed: 06 Nov 2000

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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DAVID JONES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4 BRENTFORD AVENUE GREATER MANCHESTER BL16EW

Date Appointed: 10 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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HAROLD WAYNE

Birthdate: May 1930

Nationality: BRITISH

Address: BURLINGTON HOUSE 40 BURLINGTON RISE HERTFORDSHIRE EN48NN

Date Appointed: 06 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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LARRY BIELLER

Birthdate: Oct 1937

Nationality: BRITISH

Address: 28 VIA ANDORRA COTO DE CAZA 92679

Date Appointed: 10 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR. GEOFFREY WILLIAM CROSS

Birthdate: Jun 1947

Nationality: ENGLISH

Address: HARBOROUGH HILL HOUSE BIRMINGHAM ROAD, BLAKEDOWN WORCESTERSHIRE DY103LH

Date Appointed: 06 Nov 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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REBECCA ISABEL CROSS

Birthdate: Mar 1972

Nationality: BRITISH

Address: 36 BRIDLE ROAD WOLLASTON WEST MIDLANDS DY84QE

Date Appointed: 26 Jul 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN DIPPLE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 WESTWICK CLOSE STONNALL WS99EA

Date Appointed: 01 Sep 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CRAIG STARRETT

Birthdate: May 1968

Nationality: UNITED STATES

Address: 104 GODDARD ROAD NEW HAMPSHIRE 3461

Date Appointed: 10 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS YVONNE WAYNE

Birthdate: Jun 1980

Nationality: BRITISH

Address: BURLINGTON HOUSE 40 BURLINGTON RISE HERTFORDSHIRE EN48NN

Date Appointed: 06 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MARK WILLIAMS

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 163 PASSAGE DRIVE ORANGE PARK 32003

Date Appointed: 10 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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