HABOKI LIMITED

04315405
LODGE PARK BUSINESS CENTRE, LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE

People & Contacts

Contact Details
Registered Address LODGE PARK BUSINESS CENTRE, LODGE LANE
LANGHAM COLCHESTER ESSEX

CO4 5NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECOGEN LIMITED 16 Jan 2002 - 22 Oct 2018
MINUTE BLOCK LIMITED 01 Nov 2001 - 16 Jan 2002
People

Current directors

MR. CHARLES DUNCAN BOUGHTON

Birthdate: Nov 1941

Nationality: BRITISH

Address: FIELDS END HOUSE BENWICK ROAD DODDINGTON CAMBRIDGESHIRE PE150TY

Date Appointed: 26 May 2006

Appointment Type: D

Other Appointments: None

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MRS LOUISE HAMILTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: C/O BRIDGE WIND MANAGEMENT SERVICES LTD LODGE PARK BUSINESS CENTRE, LODGE LANE LANGHAM ESSEX CO45NE

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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BRIDGE WIND MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LODGE PARK BUSINESS CENTRE LODGE LANE LANGHAM ESSEX CO45NE

Date Appointed: 29 Apr 2021

Appointment Type: C

Other Appointments: None

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MR TIMOTHY JOHN KIRBY

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O BRIDGE WIND MANAGEMENT SERVICES LTD LODGE PARK BUSINESS CENTRE, LODGE LANE LANGHAM ESSEX CO45NE

Date Appointed: 10 Dec 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AUSTEN PAUL HAMILTON

Birthdate: Jul 1949

Nationality: BRITISH

Address: MEADOWMIST CHURCH HILL CHACEWATER CORNWALL TR48PZ

Date Appointed: 10 Dec 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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LOUISE HEATHER JANE HAMILTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: C/O BRIDGE WIND, UNIT 2A, CENTURY MEWS 100A CHURCH ROAD TIPTREE ESSEX CO50AB

Date Appointed: 07 Nov 2003

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE JUDITH BICKNELL KIRBY

Birthdate: N/A

Nationality:

Address: 3 COTON CRESCENT SY12NY

Date Appointed: 26 Jun 2014

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 01 Nov 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR AUSTEN PAUL HAMILTON

Birthdate: Jul 1949

Nationality: BRITISH

Address: C/O BRIDGE WIND, UNIT 2A, CENTURY MEWS 100A CHURCH ROAD TIPTREE ESSEX CO50AB

Date Appointed: 10 Dec 2001

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN READ

Birthdate: Apr 1974

Nationality: BRITISH

Address: PEAR TREE 1 WOOD VIEW CHAPEL ROAD ESSEX CO50DF

Date Appointed: 26 Feb 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: Feb 1997

Nationality: BRITISH

Address: 12 YORK PLACE LS12DS

Date Appointed: 01 Nov 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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