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HAWK-EYE INNOVATIONS LIMITED

Company number 04253791

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Officers: 36 officers / 30 resignations

WAITE, Richard James

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Active
Secretary
Appointed on
5 February 2019

CROSSING, Benjamin Philip

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Active
Director
Date of birth
October 1991
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Business Person

HACK, Rufus James

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Active
Director
Date of birth
January 1982
Appointed on
21 October 2021
Nationality
British
Country of residence
England
Occupation
Ceo

HIRAI, Fumiatsu

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Active
Director
Date of birth
December 1966
Appointed on
6 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive

LIDDIARD, Romona

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Active
Director
Date of birth
February 1971
Appointed on
20 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MATSUZAWA, Atsuki

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Active
Director
Date of birth
November 1967
Appointed on
6 April 2023
Nationality
Japanese
Country of residence
England
Occupation
Company Director

ARON, Jeremy Andrew

Correspondence address
48 Moss Lane, Pinner, Middlesex, HA5 3AX
Role Resigned
Secretary
Appointed on
17 July 2001
Resigned on
1 July 2002
Nationality
British
Occupation
Solicitor

BALDWIN, Peter Alan Charles, Major General

Correspondence address
Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
28 February 2006
Nationality
British
Occupation
Company Secretary

CREASEY, Clare-Louise

Correspondence address
38 Fitzwilliam Road, Clapham Old Town, London, Uk, SW4 0DN
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
4 March 2011
Nationality
British
Occupation
Managing Director

CROWHURST, Philip Geoffrey

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Secretary
Appointed on
4 March 2011
Resigned on
20 September 2012
Nationality
British

ENGLAND, William James Guy

Correspondence address
The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
17 March 2008
Nationality
British
Occupation
Accountant

LANGHORNE, Nicholas Adrian

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Secretary
Appointed on
20 September 2012
Resigned on
31 January 2019

LEACH, David Dennis Wilkie

Correspondence address
39 Clavering Avenue, Barnes, London, SW13 8DX
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
12 June 2006
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 July 2001
Resigned on
17 July 2001

ANDERSON, Martin Hume Caldicot

Correspondence address
Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 September 2002
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BATE, Terence

Correspondence address
105 Hamri Street, Ghajnsielem, Gozo, Malta
Role Resigned
Director
Date of birth
August 1933
Appointed on
24 October 2001
Resigned on
27 February 2004
Nationality
Canadian
Country of residence
Malta
Occupation
Company Director

BUSH, David Brian

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 May 2016
Resigned on
20 August 2018
Nationality
British
Country of residence
England
Occupation
Marketing Director

BUSH, David Brian

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 March 2011
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Marketing Director

CALLEN, Stephen Gibson

Correspondence address
14 St Pauls Road, Richmond, Surrey, TW9 2HH
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 September 2002
Resigned on
10 April 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

CALLEN, Stephen Gibson

Correspondence address
14 St Pauls Road, Richmond, Surrey, TW9 2HH
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2001
Resigned on
8 November 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

CARTER, Stephen James

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 December 2015
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

CLIMER, Naomi Wendy

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 March 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

COOMBS, Matthew Roger

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 December 2015
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Acccountant

ENGLAND, William James Guy

Correspondence address
The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 June 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOULSER, Jeffrey

Correspondence address
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 2001
Resigned on
12 June 2006
Nationality
British
Country of residence
England
Occupation
Television Executive

FRY, Adam Charles

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 July 2013
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

GLEESON, Thomas James

Correspondence address
8 Pine Wood, Sunbury On Thames, Middlesex, Uk, TW16 6SG
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 June 2006
Resigned on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GREENBERG, Mark Elliot

Correspondence address
4 Royal Circle, Lexington, Massachusetts 02420, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
3 August 2006
Resigned on
4 March 2011
Nationality
American
Country of residence
Usa
Occupation
Manager

HAWKINS, Paul Martin, Dr

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 October 2001
Resigned on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KAWANO, Hiroshi

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 April 2023
Resigned on
31 March 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

MAXWELL, Patrick Ronald Vernon

Correspondence address
Acacia House, Centre Avenue, Acton, London, W3 7JX
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 June 2006
Resigned on
4 March 2011
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Investment Manager

MCINTOSH, David

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 September 2016
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

REES, William Arwel

Correspondence address
Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 January 2006
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEIN, Paul Jonathan

Correspondence address
58 Thornbury Wood, Chandlers Ford, Eastleigh, Hampshire, SO53 5DQ
Role Resigned
Director
Date of birth
July 1951
Appointed on
17 July 2001
Resigned on
27 September 2002
Nationality
British
Occupation
Managing Director

YAMANOUCHI, Katsunori

Correspondence address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 August 2012
Resigned on
1 May 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive