HAWKES BAY HOLDINGS LIMITED

06319491
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

People & Contacts

Contact Details
Registered Address 71
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 573 LIMITED 20 Jul 2007 - 13 Sep 2007
People

Inactive directors

MR PETER JOHN BURTON

Birthdate: N/A

Nationality:

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 08 Jun 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

View Director

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 20 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

MR MARK JAMES

Birthdate: N/A

Nationality:

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 13 May 2013

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON JOHN HARRIMAN PALMER

Birthdate: N/A

Nationality:

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 01 Sep 2019

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

View Director

MISS JANICE ROSE PERRY

Birthdate: May 1953

Nationality: BRITISH

Address: 22 CONIFER DRIVE WARLEY ESSEX CM145TZ

Date Appointed: 19 Sep 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

SIAN WOODS

Birthdate: N/A

Nationality:

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 24 Aug 2021

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

View Director

25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 20 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MATHEW ABRAHAM

Birthdate: Sep 1970

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 08 Jun 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH MICHAEL ANDERSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 08 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GARY JOHN ANDREWS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 19 Sep 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW EDWARD BEHRENDS

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 08 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR STUART FORSTER BLAKEBOROUGH

Birthdate: Dec 1970

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 28 Jan 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM JOHN COCKBURN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 08 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JASON HUGH COLLINS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 08 Jun 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS KATHERINE ANNE CROSS

Birthdate: Apr 1984

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 02 Sep 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS KATHERINE ANNE CROSS

Birthdate: Apr 1984

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 06 Sep 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CURTIS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 28 Nov 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN ELLIOTT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 19 Sep 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR. PETER COLIN FRANK HAYNES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 23 Feb 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR QUINTIN JOHN HEANEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 19 Sep 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN JAMES MACEY

Birthdate: Mar 1973

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 18 Apr 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HILL MAIN

Birthdate: Oct 1943

Nationality: BRITISH

Address: EWSHOT HALL COTTAGE HEATH LANE EWSHOT SURREY GU105AL

Date Appointed: 19 Sep 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL WILLIAM JAMES MONTGOMERY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 26 Apr 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR PHILIP NEWBERY

Birthdate: May 1950

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 29 Mar 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN HARRIMAN PALMER

Birthdate: May 1965

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 07 Sep 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ALAN PYBUS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 08 Jun 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL SPRATT

Birthdate: Aug 1945

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 19 Sep 2007

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW THOMAS KARL WESTENBERGER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 10 Sep 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MICHAEL WITT

Birthdate: Nov 1974

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director