HW FINANCIAL SERVICES LIMITED

Company number 02030706

46 officers / 35 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, Sally Ann

• Correspondence address: Evelyn Partners, 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMING, Peter

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIGG, Christopher Montague

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Keith

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MUELDER, Philip Sebastian

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner And Co-Head Of Financial Services Sector

PELL, Christopher Jon

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

STENT, Carla Rosaline

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 September 2020
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director

WIKLUND, Kjersti

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALITZ, Frederick Johannes

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2013
• Resigned on: 30 September 2016

COOKE, Stephen Andrew

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2010
• Resigned on: 18 June 2010
• Nationality: British

EMERTON, Philip John

• Correspondence address: Herons Greek, Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed before: 26 November 1991
• Resigned on: 1 December 1993
• Nationality: British

FAIRCLOUGH, Geoffrey Charles

• Correspondence address: 13 St James's Square, Bath, Avon, BA1 2TR
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Chartered Accountant

HASAN, Rehana

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 3 September 2020

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 3 September 2020
• Resigned on: 1 September 2021

SMITH, Derek William

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 14 January 2010
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

CHAMBERS, Elizabeth Grace

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2020
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COBB, David Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 December 2020
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 January 2010
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COVELL, Beverley Michael

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 March 2010
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COWAN, Andrew James

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 July 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWES, Richard Bolton

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 May 2003
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Manager

DOWNING, Wadham St. John

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FAIRCLOUGH, Geoffrey Charles

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 September 1993
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLETCHER, Colin Malcolm

• Correspondence address: Hill Lodge, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 September 1993
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Chartered Accountant

FRASER, James Annand

• Correspondence address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 January 2020
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner And Head Of London Office

GRANT, Andrew James Murray

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 September 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Planning

HALL, Peter Lindop

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LAUGHTON, Gene Melvin

• Correspondence address: 117 Trefle A Quatre, No 1, Chemin Du Montaney, Verbier 1936, Switzerland
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 26 November 1991
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chartered Accountant

LAYZELL, Stuart Paul

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 July 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LEWIS, Peter Cyril Robert

• Correspondence address: Abbey House Moorland Road, Bramhope, Leeds, LS16 9HW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 September 1993
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCNABB III, Frederick William

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 January 2021
• Resigned on: 18 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director