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HML HAWKSWORTH LIMITED

Company number 02560328

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Officers: 28 officers / 24 resignations

HOWGEGO, James Alfred Lloyd

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Secretary
Appointed on
7 February 2006
Nationality
British

HOWGEGO, James Alfred Lloyd

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Director
Date of birth
August 1968
Appointed on
7 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASON, Erica Rosemary

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Director
Date of birth
February 1977
Appointed on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

O'CONNOR, Russell Nicholas

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Active
Director
Date of birth
November 1980
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Property Manager

BYFIELD, Gillian Wendy

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Secretary
Appointed on
7 August 2007
Resigned on
30 April 2015
Nationality
British

DEARLING, Lynne Joyce

Correspondence address
55 Huntingdon Road, London, N2 9DX
Role Resigned
Secretary
Appointed on
30 November 1994
Resigned on
31 May 2002
Nationality
Welsh

HEARNDEN, Sophie Varenna

Correspondence address
46 Chiswick Common Road, Turnham, London, W4 1RZ
Role Resigned
Secretary
Appointed on
7 April 1993
Resigned on
30 November 1994
Nationality
British

MATTHEWS, Timothy

Correspondence address
28 Old Church Street, London, SW3 5BY
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
7 February 2006
Nationality
British
Occupation
Company Director

WILKES, Rupert Thomas James

Correspondence address
4 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
7 February 2006
Nationality
British
Occupation
Finance Director

WILSON, Nigel John Cadbury

Correspondence address
The Manor, Hannington Wick, Wiltshire, SN6 7RX
Role Resigned
Secretary
Appointed before
20 November 1991
Resigned on
6 April 1993
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
9 July 1998
Resigned on
17 November 1999

ANDERTON, Richard John Bowman

Correspondence address
Ripswood, Westerham Road, Limpsfield, Surrey, RH8 0SW
Role Resigned
Director
Date of birth
January 1943
Appointed on
2 July 2001
Resigned on
10 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Manager

BYFIELD, Gillian Wendy

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 November 2005
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Business Manager

DEARLING, Lynne Joyce

Correspondence address
55 Huntingdon Road, London, N2 9DX
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 April 1998
Resigned on
31 May 2002
Nationality
Welsh
Occupation
Operations Director

GARWOOD WATKINS, Andrew Paul Russell

Correspondence address
2 Warwick House, 9-10 Warrington Gardens, London, W9 2QB
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 February 2003
Resigned on
4 March 2005
Nationality
British
Occupation
Surveyor

GRENSIDE, Joanne Margaret

Correspondence address
1 Wyldbore Cottage, Skiff Lane, Billingshurst, West Sussex, RH14 0AD
Role Resigned
Director
Appointed on
13 July 1999
Resigned on
23 October 2001
Nationality
British
Occupation
Accountant

GUTHRIE, Charles Alec

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 December 2019
Resigned on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Sian Elizabeth

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 2002
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

LLOYD, Peregrine Murray Addison

Correspondence address
Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
Role Resigned
Director
Date of birth
March 1956
Appointed before
20 November 1991
Resigned on
6 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVER, Simon Edward

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 August 2017
Resigned on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Property Manager

PATEL, Parimal Raojibhai

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 September 2023
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICKEN, Christopher John

Correspondence address
41 Mapesbury Road, London, NW2 4HJ
Role Resigned
Director
Date of birth
March 1960
Appointed before
20 November 1991
Resigned on
6 April 1993
Nationality
British
Occupation
Property Manager

PLUMB, Robert Henry Charles

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 November 2005
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

RENDALL, Duncan Llewelyn

Correspondence address
9-11, The Quadrant, Richmond, Surrey, TW9 1BP
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 September 2023
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Richard Gwynne

Correspondence address
59 Cloncurry Street, London, SW6 6DT
Role Resigned
Director
Date of birth
December 1952
Appointed before
20 November 1991
Resigned on
19 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

THOBHANI, Anish Nathalal

Correspondence address
17 Marlborough Avenue, Ruislip, Middlesex, HA4 7NS
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 July 1999
Resigned on
27 September 2003
Nationality
British
Country of residence
England
Occupation
Manager

WEBB, Maurice Clifford

Correspondence address
32b Argyle Street, London, WC1H 8EN
Role Resigned
Director
Date of birth
July 1926
Appointed before
20 November 1991
Resigned on
13 July 1999
Nationality
British
Occupation
Director

WILLIAMS, Ian Graham

Correspondence address
24 Redcliffe Mews, Kensington, London, SW10 9JT
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 March 1993
Resigned on
31 July 1995
Nationality
British
Occupation
Surveyor