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HAWAIIAN SPORTS LIMITED

Company number 03501860

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Officers: 24 officers / 24 resignations

BEACHAM, Mark Derrick

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
3 February 2012
Nationality
British

BENNETT, Terry

Correspondence address
72d, Randolph Avenue, London, W9 1BG
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
31 May 2000
Nationality
British

DAWSON, Mary Louise

Correspondence address
57 Elms Road, London, SW4 9EP
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
3 December 2001
Nationality
British

HOLDSWORTH, Cheryl Irene

Correspondence address
26 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
27 May 2002
Nationality
British

MURRAY, Philip John

Correspondence address
44 Hauxley Drive, Waldridge Park, Chester Le Street, County Durham, DH2 3TE
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
31 May 2002
Nationality
British
Occupation
Group Finance Mgr

O'KEEFFE, Mark John

Correspondence address
5 Fowey Close, Wellingborough, Northamptonshire, NN8 5WW
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
30 September 2007
Nationality
British

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
19 December 2008
Nationality
Other
Occupation
Head Of Finance & Company Secr

PLANT, William Allan

Correspondence address
10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
1 February 2000
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
30 January 1998
Resigned on
30 January 1998

BEACHAM, Mark Derrick

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 May 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BENTLEY, Simon Anthony

Correspondence address
Glen Wood House, 5 Cedars Close, London, NW4 1TR
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 January 1998
Resigned on
27 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CROSLAND, Roy Nicholson

Correspondence address
35 Addison Avenue, London, W11 4QS
Role Resigned
Director
Date of birth
March 1947
Appointed on
27 May 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Managing Director

FLEMING, Keith

Correspondence address
Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 May 2006
Resigned on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Director

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 March 1999
Resigned on
29 February 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDY, Russell Stephen Mons

Correspondence address
The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 December 2004
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

HARTLEY, Peter Christopher

Correspondence address
17 Jacobean Lane, Knowle, Solihull, B93 9LP
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 February 2004
Resigned on
28 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HITT, Richard John

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
October 1963
Appointed on
9 June 2008
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Analyst & Insight

LAVELLE, Dominic Joseph

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 November 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOMBARDO, Marcello

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 February 2009
Resigned on
16 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MALONE, Desmond Philip

Correspondence address
1 Morpeth, Tamworth, Staffordshire, B77 1JF
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 June 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Julia

Correspondence address
440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, England, NN4 9BB
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 August 2011
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

SMITH, David Andrew Gordon

Correspondence address
5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 January 1998
Resigned on
28 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SPURLING, Darren James

Correspondence address
Riftswood, Main Road, Woolsington, Newcastle-Upon-Tyne, Tyne And Wear, England, NE13 8BL
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 January 1998
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
30 January 1998
Resigned on
30 January 1998