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HAWKSHEAD LIMITED

Company number 01488467

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Officers: 19 officers / 17 resignations

MORETON, Jacqueline Frances

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
October 1965
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

NIJJER, Saravjit Kaur

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
September 1976
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

CHURCH, Lucas Jacques Richard

Correspondence address
55 Leighton Gardens, London, NW10 3PY
Role Resigned
Secretary
Appointed on
15 March 1996
Resigned on
14 April 1999
Nationality
British

DESMOND, Daniel Joseph

Correspondence address
17 Piedmont Road, Plumstead, London, SE18 1TB
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
15 January 1996
Nationality
British

PARSONS, John Russell

Correspondence address
Shepherds Building Centra, C/O Endemol Uk Legal Department, Charecroft Way, London, London, Greater London, United Kingdom, W14 0EE
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
31 March 2022
Nationality
British

THOM, Alastair Stephen

Correspondence address
13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
Role Resigned
Secretary
Appointed on
14 April 1999
Resigned on
30 November 2001
Nationality
British

BARNICOAT, Thomas Humphrey

Correspondence address
35 Fitzgerald Avenue, London, SW14 8SZ
Role Resigned
Director
Date of birth
October 1952
Appointed before
31 May 1992
Resigned on
2 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAZALGETTE, Peter Lytton, Sir

Correspondence address
29 Kensington Park Gardens, London, W11 2US
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 June 1995
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRAHAM, Michael David

Correspondence address
103 Sotheby Road, Highbury, London, N5 2UT
Role Resigned
Director
Date of birth
August 1944
Appointed before
31 May 1992
Resigned on
29 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEETHAM, Nikki

Correspondence address
High Chimneys Davis Street, Hurst, Reading, RG10 0TH
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 June 1995
Resigned on
18 November 1998
Nationality
British
Occupation
Television Editor

CHURCH, Lucas Jacques Richard

Correspondence address
Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 March 2010
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASLAM, Carol Ann

Correspondence address
94 South Hill Park, London, NW3 2SN
Role Resigned
Director
Date of birth
August 1943
Appointed before
31 May 1992
Resigned on
1 August 1992
Nationality
British
Occupation
Company Director

HICKS, Lucinda Hannah Michelle

Correspondence address
Shepherds Building Centra, C/O Endemol Uk Legal Department, Charecroft Way, London, London, Greater London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 September 2015
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Media Management

HOUGHTON, Nigel

Correspondence address
3 Minford Gardens, London, W14 0AN
Role Resigned
Director
Date of birth
April 1944
Appointed before
31 May 1992
Resigned on
22 June 1993
Nationality
British
Occupation
Company Director

JOHNSTON, Richard Robert

Correspondence address
Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 March 2007
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LAW, Angela Kathleen

Correspondence address
Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
Role Resigned
Director
Date of birth
August 1957
Appointed before
31 May 1992
Resigned on
10 August 2000
Nationality
British
Country of residence
England
Occupation
Marketing Director

MILLS, Elizabeth Janet

Correspondence address
7 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AG
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 March 1997
Resigned on
27 February 2003
Nationality
British
Occupation
Television Producer

O'GARA, Derek

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 September 2020
Resigned on
31 October 2023
Nationality
Irish
Country of residence
England
Occupation
Finance Director

SALMON, Peter Andrew

Correspondence address
Shepherds Building Centra, C/O Endemol Uk Legal Department, Charecroft Way, London, London, Greater London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director