HAWKHILL HOUSE LIMITED

Company number SC093939

28 officers / 24 resignations

AVEGA UK SECRETARY LIMITED

• Correspondence address: 40 Queen Street 1st Floor, London, England, EC4R 1DD
• Role (Active): Secretary
• Appointed on: 14 June 2024

UK Limited Company What's this?

• Registration number: 15778060

BIDEL, Coral Suzanne

• Correspondence address: 40 Queen Street, 1st Floor, London, England, EC4R 1DD
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: 40 Queen Street, 1st Floor, London, England, EC4R 1DD
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLHITE, Gabriel Martin

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House, 830 The Crescent, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 15 November 2016

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 12 June 2024

UK Limited Company What's this?

• Registration number: 08334728

ESSLEMONT & CAMERON

• Correspondence address: 57 Crown Street, Aberdeen, Aberdeenshire, AB11 6AH
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 27 April 2003

ESSLEMONT & CAMERON

• Correspondence address: 57 Crown Street, Aberdeen, Aberdeenshire, AB11 6AH
• Role (Resigned): Secretary
• Appointed before: 30 September 1988
• Resigned on: 31 March 1992

ESSLEMONT CAMERON GAULD

• Correspondence address: 18 Carden Place, Aberdeen, United Kingdom, AB10 1UQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 13 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 13 July 2012
• Resigned on: 23 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: AB299827

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 17 September 2015

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS LAW
• Legal form: SCOTTISH PARTNERSHIP

ANNAND, Dudley Nicolson

• Correspondence address: Garvock, Milltimber, Aberdeen, AB1 0HB
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 30 September 1988
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Advocate

BIDEL, Coral Suzanne

• Correspondence address: Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2017
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 November 2016
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ESSON, George Michael

• Correspondence address: 215 Springfield Road, Aberdeen, Aberdeenshire, AB15 8JN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1999
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FORSYTH, David John

• Correspondence address: 23 Monymusk Terrace, Aberdeen, United Kingdom, AB15 8NX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 30 September 1988
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERVASIO, Ivee Rachel Briones

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 21 February 2023
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Peter Martin

• Correspondence address: Bradbury House, 830 The Crescent, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 September 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Adrian Leslie

• Correspondence address: Asticus Building, 2nd Floor, 21, Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 July 2019
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Paul Anthony Keith

• Correspondence address: Bradbury House, 830 The Crescent, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 September 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MUTEERA, Jonathan Kudzanai

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 17 October 2023
• Resigned on: 12 June 2024
• Nationality: Zimbabwean
• Country of residence: England
• Occupation: Director

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House, 830 The Crescent, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 September 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Davinia Elaine

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 July 2023
• Resigned on: 12 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

STREIFF, Mathieu Bernard

• Correspondence address: Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 November 2016
• Resigned on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TAYLER, Michael Edward

• Correspondence address: The Dell, Lower Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 30 September 1988
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Chartered Engineer

TAYLER, Rona Elizabeth Margaret

• Correspondence address: The Dell, Inchmarlo Road, Banchory, Kincardineshire, United Kingdom, AB31 5RR
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 30 September 1988
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 February 2017
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Zena Patricia

• Correspondence address: Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 15 November 2016
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director