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Haptek Life Computers Limited (No: 04059849)

Address:

Status: Dissolved

Industry Class: None

Current Director: AYED AL JEAID ( DOB: Oct-1955   From: Sep-2000  )

Current Director: CHRISTOPHER DEANE SHAW ( DOB: Dec-1947   From: Sep-2000  )

Current Director: ALISON GEORGINA JANE SIMPSON ( DOB: Jun-1962   From: Dec-2011  )

Current Director: JACK WILEY ( DOB: Feb-1954   From: Sep-2000  )

Current Secretary: RICHARD HENRY EVANS ( DOB: Jan-1952   From: May-2004  )

Resigned Director: RONALD WILLIAM GIBBS ( DOB: Apr-1957   From: Feb-2008   To: Jun-2009  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Aug-2000   To: Sep-2000  )

Resigned Director: GARETH JOHN HARBINSON ( DOB: Oct-1979   From: Jul-2009   To: Mar-2010  )

Resigned Director: ROBERT ZAFER JUREIDINI ( DOB: Apr-1947   From: Sep-2000   To: Apr-2002  )

Resigned Director: SAMUEL RICHARD KELLY ( DOB: Aug-1981   From: Mar-2010   To: Dec-2011  )

Resigned Director: PETER CHARLES FENTON PETTIT ( DOB: Nov-1935   From: Sep-2000   To: Aug-2006  )

Resigned Director: DARREN SUMICH ( DOB: Nov-1975   From: Aug-2006   To: Feb-2008  )

Resigned Secretary: JOHN SIMON ELLMAN BROWN ( DOB: Jul-1958   From: Sep-2000   To: Jan-2001  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Aug-2000   To: Sep-2000  )

Resigned Secretary: GERALD LESLIE JONES ( DOB: Dec-1939   From: Jan-2001   To: Apr-2002  )

Resigned Secretary: SOPHI PAULA VICTOR IRVINE ( DOB: Nov-1963   From: Apr-2002   To: May-2004  )

Persons of Significant Control:

Mr Akeel Saeed Baakeel, 66 Hammersmith Road, London, W14 8UD: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

Mr Mohammed Ahmad Aldhabaan, 66 Hammersmith Road, London, W14 8UD: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

Mr Ian Dennis Fair, 66 Hammersmith Road, London, W14 8UD: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud, 66 Hammersmith Road, London, W14 8UD: Has significant influence or control (Notified: 2016-04-06)

Mr Ayed Thawab Al Jeaid, 66 Hammersmith Road, London, W14 8UD: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)

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