HAWCO LIMITED

Company number 01537960

27 officers / 23 resignations

ALLAN, Simon James

• Correspondence address: Lower South Street, Lower South Street, Godalming, England, GU7 1BZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTRELL, Edward Christopher

• Correspondence address: 8c, Ellerdale Road, London, England, NW3 6BB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

HALL, Simon Colin

• Correspondence address: Lower South Street, Lower South Street, Godalming, England, GU7 1BZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMMONDS, Michael John

• Correspondence address: 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020

KINGSTON, Averell Ailsa Penelope

• Correspondence address: Little Hurlands Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AP
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 29 July 2003
• Nationality: British

LINGWOOD, Nigel Peter

• Correspondence address: 18 Park Avenue South, London, N8 8LT
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

MEAD, Steven Paul

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 30 March 2023

BENNETT, Gary James

• Correspondence address: The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey, GU7 2QN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 September 2006
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERRY, Tony

• Correspondence address: 33 Dowlans Road, Great Bookham, Surrey, KT23 4LF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 January 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

BRUINVELS, Michael Philip George

• Correspondence address: South Dene 17 Deepdene Gardens, Dorking, Surrey, RH4 2BH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 January 2004
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURN, Robert Nigel

• Correspondence address: 1 Old Barn Gardens, Lovedean, Hampshire, PO8 9XL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 July 2003
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Director

BUTLER, Martin Filmer

• Correspondence address: Lower South Street, Lower South Street, Godalming, England, GU7 1BZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 February 2020
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Eric Arthur

• Correspondence address: 8 Sharples Drive, Walshaw, Bury, Lancashire, BL8 3AP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 January 2004
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Company Director

GIBBES, Barbara

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOODE, David Stuart

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2019
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Iain

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 July 2003
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINGSTON, Averell Ailsa Penelope

• Correspondence address: Little Hurlands Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 29 June 1992
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Company Director

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 July 2003
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEAD, Steven Paul

• Correspondence address: Lower South Street, Lower South Street, Godalming, England, GU7 1BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 May 2004
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 October 2022
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

TAYLOR, Mark John

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 January 2014
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

THOMPSON, Bruce Mckenzie

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 July 2003
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAINWRIGHT, Alastair Julian Piers

• Correspondence address: Dene End Dene Close, Haslemere, Surrey, GU27 2PU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 29 June 1992
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Company Director

WAINWRIGHT, Angela Heather

• Correspondence address: Dene End 2 Dene Close, Haslemere, Surrey, GU27 2PU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 March 2002
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINWRIGHT, Margery

• Correspondence address: Winterset Pilgrims Way, Guildford, Surrey, GU4 8AB
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed before: 29 June 1992
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Company Director