HAWK INCENTIVES HOLDINGS LIMITED

01724108
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD

People & Contacts

Contact Details
Registered Address WESTSIDE
LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE

HP3 9TD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAKELAST LIMITED 17 May 1983 - 31 May 1983
THE GRASS ROOTS GROUP HOLDINGS LIMITED 06 Jun 2016 - 03 May 2018
THE GRASS ROOTS GROUP PLC 10 Jul 1987 - 06 Jun 2016
THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY 31 May 1983 - 10 Jul 1987
People

Current directors

MICHELLE JOSEPHINE WAINHOUSE

Birthdate: N/A

Nationality:

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 06 Oct 2016

Appointment Type: C

Other Appointments: None

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MR PATRICK PHILIP GURNEY

Birthdate: May 1970

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 06 Oct 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW DAVID HOWE

Birthdate: Jul 1971

Nationality: ENGLISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 06 Oct 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER NOEL AUSTIN RONALD

Birthdate: Oct 1970

Nationality: BRITISH

Address: BLACKHAWK NETWORK WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD CHARLES BURRAGE

Birthdate: Aug 1946

Nationality: BRITISH

Address: OLD RECTORY COTTAGE FLEET MARSTON BUCKINGHAMSHIRE HP180PZ

Date Appointed: 20 Nov 1992

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR ALEXIS COLFER

Birthdate: N/A

Nationality:

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 30 Jun 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR NIGEL DAVID EGERTON-KING

Birthdate: Feb 1959

Nationality: BRITISH

Address: WINTON HOUSE GRAVEL PATH HERTFORDSHIRE HP42PH

Date Appointed: 26 Feb 1997

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MRS HELEN SARAH O'BYRNE

Birthdate: N/A

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 25 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD DAVID BANDELL

Birthdate: Feb 1965

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 01 Aug 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BENDER

Birthdate: Oct 1956

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 28 Apr 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDERSON BUNTING

Birthdate: May 1960

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 09 Sep 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES BURRAGE

Birthdate: Aug 1946

Nationality: BRITISH

Address: OLD RECTORY COTTAGE FLEET MARSTON BUCKINGHAMSHIRE HP180PZ

Date Appointed: 20 Nov 1992

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CLUTTON

Birthdate: Jan 1974

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 08 Aug 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY IAROSLAV COLES

Birthdate: Jan 1947

Nationality: BRITISH

Address: DRASDEN HIGHER RADS END EVERSHOLT BEDFORDSHIRE MK179ED

Date Appointed: 20 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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JONATHAN JEFFREYS COLLINSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 TOWNSEND DRIVE HERTFORDSHIRE AL35RB

Date Appointed: 30 May 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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NIGEL PETER MICHAEL COVER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 12 MILL LANE WOOLSTONE BUCKINGHAMSHIRE MK150AJ

Date Appointed: 20 Oct 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 18 Feb 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JOHN BARRY DOE

Birthdate: Feb 1939

Nationality: BRITISH

Address: 234 CORBETS TEY ROAD ESSEX RM142BL

Date Appointed: 20 Nov 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID EGERTON-KING

Birthdate: Feb 1959

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 26 Feb 1997

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NEIL EGGAR

Birthdate: Mar 1976

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 18 Feb 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT PHILIP EMMINS

Birthdate: Jan 1952

Nationality: BRITISH

Address: RUTLAND HOUSE HIGH STREET LINCOLNSHIRE PE93TA

Date Appointed: 20 Nov 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM EVANS

Birthdate: Oct 1947

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 20 Nov 1992

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HACKETT

Birthdate: Jun 1949

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 06 Dec 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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LORRAINE MARION HILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: OLD POST COTTAGE STOCKS ROAD ALDBURY HERTFORDSHIRE HP235RT

Date Appointed: 17 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN PETER HUMPHREYS

Birthdate: Aug 1964

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 28 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL ANDREW KENNY

Birthdate: Jul 1970

Nationality: IRISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 06 Oct 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD KING

Birthdate: Nov 1955

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN KIRK

Birthdate: Apr 1952

Nationality: BRITISH

Address: MANNA BROOMFIELDS ESHER PARK AVENUE SURREY KT109NH

Date Appointed: 02 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LISTER

Birthdate: May 1962

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 07 Oct 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM LISTER

Birthdate: May 1962

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 28 Apr 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MARSH

Birthdate: Jun 1979

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 18 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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LAURENCE MELLMAN

Birthdate: May 1965

Nationality: BRITISH

Address: 23 CANONS CLOSE HERTFORDSHIRE WD77ER

Date Appointed: 28 Jan 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR LAURENCE MELLMAN

Birthdate: May 1965

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 08 Apr 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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HELEN SARAH O'BYRNE

Birthdate: Nov 1965

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 30 Jun 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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CHANTAL ORLIK

Birthdate: Aug 1961

Nationality: BRITISH

Address: JASMINE COTTAGE THE GREEN BUCKS HP178UP

Date Appointed: 20 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MS ZARIN HOMI PATEL

Birthdate: Jan 1961

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 08 Sep 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERTSON PAYNE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 13 Jul 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES STANLEY PENNY

Birthdate: Jun 1945

Nationality: BRITISH

Address: APT 11 CENTRAL PARK LODGE BOLSOVER STREET W1P7HL

Date Appointed: 24 Aug 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN POVEY

Birthdate: Nov 1966

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 18 Feb 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 17 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MS KIRSTEN ELLEN RICHESSON

Birthdate: Aug 1969

Nationality: AMERICAN

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 06 Oct 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ERIC RALPH SALAMA

Birthdate: Mar 1961

Nationality: BRITISH

Address: 27 PRIORY ROAD SURREY TW93DQ

Date Appointed: 13 Feb 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 12 Mar 2004

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ADAM SIDBURY

Birthdate: Jul 1962

Nationality: BRITISH,FRENCH

Address: 8 SCHOLAR PLACE CUMNAR OXFORDSHIRE OX29RD

Date Appointed: 27 Apr 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR NATHANIEL SOLOMON

Birthdate: Oct 1925

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 20 Nov 1992

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY GWILYM STIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5 BLACKHEATH VALE BLACKHEATH SE30TX

Date Appointed: 24 Aug 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 18 Feb 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN VERMAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: WESTSIDE LONDON ROAD HERTFORDSHIRE HP39TD

Date Appointed: 07 Oct 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 13 Jul 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JAMES STANLEY WHITE

Birthdate: Sep 1942

Nationality: BRITISH

Address: CHURCH HOUSE SCHOOL HILL BUCKS MK183PE

Date Appointed: 20 Nov 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JAMES STANLEY WHITE

Birthdate: Sep 1942

Nationality: BRITISH

Address: OAK BARN POULTON COURT NORTHWOOD GREEN GLOUCESTERSHIRE GL141NH

Date Appointed: 18 Aug 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JULIE ELIZABETH WHITE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 189 PARK STREET LANE HERTFORDSHIRE AL22BA

Date Appointed: 27 Apr 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ANDREW WILMOT

Birthdate: Jan 1954

Nationality: BRITISH

Address: PENNYROYAL COURT STATION ROAD HERTFORDSHIRE HP235QY

Date Appointed: 28 Apr 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CHARLES RAYMOND WOOD

Birthdate: May 1936

Nationality: ENGLISH

Address: SKYWAYS ICKNIELD ROAD GORING BERKSHIRE RG80DG

Date Appointed: 20 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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