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The Hackett Group Limited (No: 01341295)

Address: 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND

Status: Active

Incorporated: 30-Nov-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 70221 - Financial management

Current Director: GEORGE MICHAEL HADLEY ( DOB: Nov-1969   From: Dec-2008  )

Current Director: ROBERT RAMIREZ ( DOB: May-1966   From: Dec-2008  )

Current Secretary: FRANK A ZOMERFELD ( DOB: May-1965   From: Nov-2005  )

Resigned Director: CHRISTOPHER ALBRECHT BIELENBERG ( DOB: Jun-1942   From: Jul-1991   To: Nov-2005  )

Resigned Director: MICHAEL DAVID BIRD ( DOB: Jul-1942   From: Jul-1991   To: Dec-1991  )

Resigned Director: GODFREY HAMILTON BLAND ( DOB: Jul-1943   From: Sep-1992   To: Jan-1998  )

Resigned Director: GEOFFREY CHARLES BRADFORD ( DOB: Aug-1951   From: Jul-1991   To: Dec-1993  )

Resigned Director: CHRISTOPHER RHODES CROWCROFT ( DOB: Sep-1959   From: Sep-1996   To: Dec-1997  )

Resigned Director: MICHAEL DE LA HUNTY ( DOB: Nov-1934   From: Jul-1991   To: Jan-1992  )

Resigned Director: DAVID DUNGAN ( DOB: May-1953   From: Nov-2005   To: Dec-2008  )

Resigned Director: TED FERNANDEZ ( DOB: Oct-1956   From: Nov-2005   To: Dec-2008  )

Resigned Director: GEOFFREY STEPHEN GODDING ( DOB: Sep-1959   From: May-1994   To: Aug-1994  )

Resigned Director: JOHN BRIAN HALL ( DOB: Aug-1947   From: Jul-1991   To: Dec-1993  )

Resigned Director: RICHARD BINNS MUNRO ( DOB: Jan-1955   From: Oct-2001   To: Jul-2003  )

Resigned Director: ALLEN GEORGE PAGE ( DOB: Jun-1948   From: Jul-1991   To: Jan-1992  )

Resigned Director: CHRISTOPHER JAMES PAYNE ( DOB: May-1955   From: Jan-1992   To: Nov-2005  )

Resigned Director: DIETER SCHOLZ ( DOB: Oct-1940   From: Sep-1996   To: Apr-2002  )

Resigned Secretary: THERESA GARDINER (   From: Sep-1994   To: Jul-1995  )

Resigned Secretary: MARTIN GRANT ( DOB: Apr-1957   From: Jul-1991   To: Aug-1994  )

Resigned Secretary: DOUGLAS WILLIAM HILL ( DOB: Nov-1961   From: Aug-2003   To: Nov-2005  )

Resigned Secretary: RICHARD BINNS MUNRO ( DOB: Jan-1955   From: Jul-1995   To: Aug-2003  )

Persons of Significant Control:

The Hackett Group Inc., 1001 Brickell Bay Drive, Miami, Florida, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

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