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HAWKE SYSTEMS LIMITED

Company number 04569717

Filter officers

Filter officers

Officers: 13 officers / 9 resignations

MAINGOT, Ralph Gerald

Correspondence address
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Secretary
Appointed on
1 January 2007
Nationality
British

COOK, Ian Michael

Correspondence address
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Director
Date of birth
November 1953
Appointed on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTANA, Jens Peter

Correspondence address
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Director
Date of birth
December 1960
Appointed on
29 July 2005
Nationality
British
Country of residence
England
Occupation
Businessman

ROGERS, Mark

Correspondence address
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Director
Date of birth
June 1958
Appointed on
24 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORRIS, Simon Paul

Correspondence address
Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
31 December 2006
Nationality
British

STANTON, David Edward

Correspondence address
37 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
Role Resigned
Secretary
Appointed on
14 November 2002
Resigned on
29 July 2005
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 October 2002
Resigned on
14 November 2002

JEFFERSON, Robert Charles

Correspondence address
Burland House, Bittadon, Barnstaple, Devon, EX31 4HJ
Role Resigned
Director
Date of birth
January 1942
Appointed on
14 November 2002
Resigned on
29 July 2005
Nationality
British
Occupation
Managing Director

MILLER, Andrew Douglas

Correspondence address
37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 July 2005
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALISBURY, Michael William

Correspondence address
64 Stamford Street, Glenfield, Leicester, LE3 8DL
Role Resigned
Director
Date of birth
January 1947
Appointed on
13 January 2003
Resigned on
29 July 2005
Nationality
British
Occupation
Sales Director

STANTON, David Edward

Correspondence address
37 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 November 2002
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITE, Peter Brian

Correspondence address
Shepherds Cottage, Upperton, Brightwell Baldwin, Watlington, Oxfordshire, OX9 5NY
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 January 2003
Resigned on
19 November 2004
Nationality
British
Country of residence
England
Occupation
Services Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 October 2002
Resigned on
14 November 2002