ELEY HAWK LIMITED

02004633
SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE SUTTON COLDFIELD WEST MIDLANDS B76 1BA

People & Contacts

Contact Details
Registered Address SELCO WAY FIRST AVENUE
MINWORTH INDUSTRIAL ESTATE SUTTON COLDFIELD WEST MIDLANDS

B76 1BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAWKBEST LIMITED 27 Mar 1986 - 02 Dec 1988
People

Current directors

MR RODRIGO CRESPO

Birthdate: N/A

Nationality:

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 11 Feb 2022

Appointment Type: C

Other Appointments: None

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MR ANDREA ANDREANI

Birthdate: Jun 1974

Nationality: ITALIAN

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR RODRIGO CRESPO

Birthdate: Dec 1982

Nationality: SPANISH

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 02 Apr 2020

Appointment Type: D

Other Appointments: None

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MR HERVE FARMAN

Birthdate: Jul 1950

Nationality: FRENCH

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR DAVID AGUILAR GOMEZ

Birthdate: Feb 1969

Nationality: SPANISH

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR EDUARDO HERNANDO

Birthdate: Apr 1976

Nationality: SPANISH

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 14 May 2024

Appointment Type: D

Other Appointments: None

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MR PAOLO PEDERZOLI

Birthdate: Aug 1977

Nationality: ITALIAN

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CARLOS PEREZ LESCURE PICARZO

Birthdate: Aug 1957

Nationality: SPANISH

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

COMPANY SECRETARY JAMES JOSEPH ABBOTT

Birthdate: N/A

Nationality: BRITISH

Address: 8 GLENDENE DRIVE GREAT BARR WEST MIDLANDS B435JN

Date Appointed: 02 Mar 1992

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP HEATH

Birthdate: Aug 1950

Nationality: BRITISH

Address: 8 TREVELYN CLOSE WARWICKSHIRE CV358PA

Date Appointed: 09 May 2002

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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STEVE HEATH

Birthdate: N/A

Nationality:

Address: SELCO WAY MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 22 Sep 2015

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR DAVID RAIMUNDO AGUILAR GOMEZ

Birthdate: Feb 1969

Nationality: SPANISH

Address: C/RUSTAMENTE 26 ATICO F 28045

Date Appointed: 17 Feb 2004

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MRS PILAR MARIA ASTUY

Birthdate: Sep 1971

Nationality: SPANISH

Address: 16 AVENIDA DEL PARTENON 28042

Date Appointed: 26 Feb 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR TOMAS ATIENZA

Birthdate: Jul 1968

Nationality: SPANISH

Address: 4 LEYLAND ROAD STAFFORDSHIRE B772SD

Date Appointed: 10 Apr 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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GERMAN MORALES BAEZA

Birthdate: May 1969

Nationality: SPANISH

Address: MAXAMCORP HOLDING S.L. AVDA DEL PARTENON, 16 5-PLANTA 28042

Date Appointed: 31 Aug 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JAVIER BENITO OZORES

Birthdate: Dec 1970

Nationality: SPANISH

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 11 Jan 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN BERGMAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: YEW TREE HOUSE EAST STREET GLOUCESTERSHIRE GL156TQ

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ARANZAZU SAINZ DE BARANDE BRUNBECK

Birthdate: Aug 1969

Nationality: SPANISH

Address: COMANDANTE BORITA U2 50E 28007

Date Appointed: 21 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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KENNETH ROWLAND COLLIE

Birthdate: Jul 1950

Nationality: BRITISH

Address: LINDEN HOUSE LONGLANDS PLACE STAFFORDSHIRE WS153PZ

Date Appointed: 01 Oct 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PETER FISKEN

Birthdate: Oct 1932

Nationality: BRITISH

Address: 102 LITTLE SUTTON ROAD WEST MIDLANDS B756PS

Date Appointed: 02 Mar 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JOSE MIGUEL GUIO RUBIO

Birthdate: Apr 1974

Nationality: SPANISH

Address: MAXAM OUTDOORS S.A AVDA DEL PARTENON, 16 5-PLANTA 28042

Date Appointed: 31 Aug 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR JOHN HANLON

Birthdate: Sep 1942

Nationality: BRITISH

Address: 5 STAG WALK WEST MIDLANDS B768JZ

Date Appointed: 02 Mar 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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EDUARDO HERNANDO

Birthdate: Apr 1976

Nationality: SPANISH

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 26 Jan 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES LAMB

Birthdate: Dec 1959

Nationality: BRITISH

Address: 15 TEMPLE ROAD WEST MIDLANDS B938LE

Date Appointed: 01 Aug 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ALEJANDRO LLORENTE MARCO

Birthdate: Jan 1965

Nationality: SPANISH

Address: TRAVESIAS DE LO GUIONISTAS 5 3 A 28760 TRES CANTOS

Date Appointed: 17 Feb 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GRAHAM ARTHUR MORRIS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 3 HAIG CLOSE WEST MIDLANDS B756PJ

Date Appointed: 02 Mar 1992

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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FERNANDO CUBELLS PARRILLA

Birthdate: Jul 1951

Nationality: SPANISH

Address: NAVALENO 9 28033

Date Appointed: 21 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CAMPBELL PAUL

Birthdate: Dec 1944

Nationality: BRITISH

Address: UPPER HOUSE EVENDINE LANE COLWALL WORCESTERSHIRE WR136DR

Date Appointed: 01 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR CARLOS PEREZ LESCURE PICARZO

Birthdate: Aug 1957

Nationality: SPANISH

Address: C/IRIS 48, 28109 SOTO DE LA MORALEJA ALCO-BENDAS

Date Appointed: 17 Feb 2004

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND BARRY POINTON

Birthdate: Jan 1947

Nationality: BRITISH

Address: DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON WORCESTERSHIRE DY122XQ

Date Appointed: 01 Dec 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR GILLES ROCCIA

Birthdate: Jun 1955

Nationality: FRENCH

Address: SELCO WAY FIRST AVENUE MINWORTH INDUSTRIAL ESTATE WEST MIDLANDS B761BA

Date Appointed: 01 Mar 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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JOSE ESTEBAN MARTIN RUIZ

Birthdate: Feb 1943

Nationality: SPANISH

Address: 176 SARRIENA STREET 48940 VIZCAYA

Date Appointed: 21 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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COMMERCIAL DIRECTOR MARTIN PAUL TOWNSEND

Birthdate: Feb 1954

Nationality: BRITISH

Address: 7 MOSSBANK AVENUE BURNTWOOD WEST MIDLANDS WS78UN

Date Appointed: 02 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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