HAWKES BAY HOLDINGS LIMITED

Company number 06319491

29 officers / 29 resignations

BURTON, Peter John

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 22 May 2019

JAMES, Mark

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 8 June 2018

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 1 July 2021

PERRY, Janice Rose

• Correspondence address: 22 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 13 May 2013
• Nationality: British

WOODS, Sian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2021
• Resigned on: 31 March 2023

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2007
• Resigned on: 19 September 2007

ABRAHAM, David Mathew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 June 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ANDERSON, Keith Michael

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 June 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDREWS, Gary John

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 September 2007
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEHRENDS, Andrew Edward

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 June 2018
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BLAKEBOROUGH, Stuart Forster

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 January 2015
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

COCKBURN, Adam John

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 June 2018
• Resigned on: 12 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

COLLINS, Jason Hugh

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 June 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 2 September 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

CROSS, Katherine Anne

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 September 2013
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CURTIS, Simon

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 November 2023
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Christopher John

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 September 2007
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director - Insurance Broker

HAYNES, Peter Colin Frank, Mr.

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 February 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HEANEY, Quintin John

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2007
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACEY, Jonathan James

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 April 2012
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker/ Director

MAIN, William Hill

• Correspondence address: Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 September 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTGOMERY, Nigel William James

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 April 2016
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NEWBERY, Trevor Philip

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 March 2011
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 September 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

PYBUS, Robert Alan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 June 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SPRATT, Christopher Michael

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 September 2007
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Interim Ceo

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 September 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WITT, Ian Michael

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 July 2013
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Risk And Compliance Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 20 July 2007
• Resigned on: 19 September 2007