Company information:
Haptek Life Computers Limited (No: 04059849)
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)