ELEY HAWK LIMITED

Company number 02004633

33 officers / 24 resignations

CRESPO, Rodrigo

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Active): Secretary
• Appointed on: 11 February 2022

ANDREANI, Andrea

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 March 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ASTUY, Pilar Maria

• Correspondence address: 16 Avenida Del Partenon, Madrid, Spain, 28042
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Manager

CRESPO, Rodrigo

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 2 April 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

FARMAN, Herve

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 1 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

GOMEZ, David Aguilar

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 March 2022
• Nationality: Spanish
• Country of residence: France
• Occupation: Director

HERNANDO, Eduardo

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 14 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Sales Manager

PEDERZOLI, Paolo

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 March 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PICARZO, Carlos Perez Lescure

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ABBOTT, James Joseph, Company Secretary

• Correspondence address: 8 Glendene Drive, Great Barr, Birmingham, West Midlands, B43 5JN
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 1 May 2002
• Nationality: British

HEATH, Philip

• Correspondence address: 8 Trevelyn Close, Claverdon, Warwickshire, CV35 8PA
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 22 September 2015
• Nationality: British
• Occupation: Accountant

HEATH, Steve

• Correspondence address: Selco Way, Minworth Industrial Estate, Sutton Coldfield, West Midlands, England, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 22 September 2015
• Resigned on: 19 October 2021

AGUILAR GOMEZ, David Raimundo

• Correspondence address: C/Rustamente 26 Atico F, Madrid, 28045, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 February 2004
• Resigned on: 26 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Sales Manager

ATIENZA, Tomas

• Correspondence address: 4 Leyland Road, Glascote, Staffordshire, United Kingdom, B77 2SD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 April 2007
• Resigned on: 12 January 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

BAEZA, German Morales

• Correspondence address: Maxamcorp Holding S.L., Avda Del Partenon, 16, 5-Planta, Madrid, 28042, Spain
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 August 2015
• Resigned on: 9 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Maxam Business Units General Manager

BENITO OZORES, Javier

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 January 2019
• Resigned on: 2 April 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

BERGMAN, Nicholas Martin

• Correspondence address: Yew Tree House, East Street, St Briavels, Gloucestershire, GL15 6TQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 February 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Official

BRUNBECK, Aranzazu Sainz De Barande

• Correspondence address: Comandante Borita U2 50e, Madrid, 28007, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 February 2002
• Resigned on: 17 February 2004
• Nationality: Spanish
• Occupation: Director

COLLIE, Kenneth Rowland

• Correspondence address: Linden House, Longlands Place, Abbots Bromley, Staffordshire, WS15 3PZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 1996
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Official

FISKEN, Peter

• Correspondence address: 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 2 March 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Company Director

GUIO RUBIO, Jose Miguel

• Correspondence address: Maxam Outdoors S.A, Avda Del Partenon, 16, 5-Planta, Madrid, 28042, Spain
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 August 2015
• Resigned on: 30 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economic & Financial Manager, Maxam Outdoors S.A

HANLON, John, Managing Director

• Correspondence address: 5 Stag Walk, Sutton Coldfield, West Midlands, B76 8JZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 2 March 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

HERNANDO, Eduardo

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 January 2015
• Resigned on: 1 March 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMB, Martin James

• Correspondence address: 15 Temple Road, Dorridge Solihull, West Midlands, B93 8LE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Official

LLORENTE MARCO, Alejandro

• Correspondence address: Travesias De Lo Guionistas 5, 3 A, 28760 Tres Cantos, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 February 2004
• Resigned on: 22 September 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Administration

MORRIS, Graham Arthur

• Correspondence address: 3 Haig Close, Sutton Coldfield, West Midlands, B75 6PJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 2 March 1992
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRILLA, Fernando Cubells

• Correspondence address: Navaleno 9, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 February 2002
• Resigned on: 17 February 2004
• Nationality: Spanish
• Occupation: Director

PAUL, Nicholas Campbell

• Correspondence address: Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 March 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Officer

PEREZ LESCURE PICARZO, Carlos

• Correspondence address: C/Iris 48, 28109 Soto De La Moraleja, Alco-Bendas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 February 2004
• Resigned on: 31 August 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

POINTON, Raymond Barry

• Correspondence address: Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 December 1994
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director

ROCCIA, Gilles

• Correspondence address: Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2022
• Resigned on: 29 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

RUIZ, Jose Esteban Martin

• Correspondence address: 176 Sarriena Street, Leyona, 48940 Vizcaya, Spain
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 February 2002
• Resigned on: 17 February 2004
• Nationality: Spanish
• Occupation: Director

TOWNSEND, Martin Paul, Commercial Director

• Correspondence address: 7 Mossbank Avenue, Burntwood, Walsall, West Midlands, WS7 8UN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 2 March 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Company Director