SPARROWHAWK HOLDINGS LIMITED

Company number 05325386

20 officers / 16 resignations

MANSFIELD, Alison

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Secretary
• Appointed on: 7 March 2008
• Nationality: British

CANNING, Oliver

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: March 1970
• Appointed on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DONATI, Duccio

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: April 1969
• Appointed on: 16 January 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Evp, Universal Networks International

NARDI, Simone

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 March 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLE, Matthew David

• Correspondence address: Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Trainee Solicitor

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director

PORRITT, Keith

• Correspondence address: 3 Spencer Road, London, W4 3SS
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2005
• Resigned on: 28 January 2005

COLE, Matthew David

• Correspondence address: Apartment 22, Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Trainee Solicitor

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULBERT, David Ronald

• Correspondence address: 42 West Hill Park, Highgate, London, N6 6ND
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 2005
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KHANNA, Roma Rohni

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 October 2007
• Resigned on: 8 April 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Media Executive

KLEIN, Diane Elaine

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 February 2008
• Resigned on: 26 February 2010
• Nationality: United States
• Country of residence: England
• Occupation: Director

NASIR, Behram

• Correspondence address: 49 Sheffield Terrace, London, W8 7NB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 28 January 2005
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Trainee Solicitor

O'GRADY, Crevan Thomas

• Correspondence address: 106 Abbeville Road, Clapham, London, SW4 9LU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 April 2005
• Resigned on: 22 October 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, David Delani Franklin

• Correspondence address: 2 Church Road, London, N6 4DT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 April 2005
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Director

ROUX, Francois Marcel Leon

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 February 2010
• Resigned on: 28 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SUBRAMANIAN, Biswajit

• Correspondence address: Flat 2, 31 Lancaster Gate, London, W2 3LP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 April 2005
• Resigned on: 22 October 2007
• Nationality: Indian
• Occupation: Director

TABET, Karim Abdallam

• Correspondence address: 28a Manchester Street, London, W1U 7LX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 April 2005
• Resigned on: 22 October 2007
• Nationality: French
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2005
• Resigned on: 28 January 2005