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GIEVES & HAWKES LIMITED

Company number 01455128

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Officers: 43 officers / 42 resignations

PIKE, Nicholas John

Correspondence address
20 Leicester House, Thomas Wyatt Close, Norwich, Norfolk, United Kingdom, NR2 2TN
Role Active
Director
Date of birth
December 1962
Appointed on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Restructuring Consultant

BAXTER, James Nathan

Correspondence address
37 Turners Avenue, Fleet, Hampshire, GU51 1DU
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
26 June 2003
Nationality
British
Occupation
Financial Director

BRASSINGTON, Philip John

Correspondence address
22 King Street, London, United Kingdom, SW1Y 6QY
Role Resigned
Secretary
Appointed on
24 June 2019
Resigned on
1 December 2020

COLLINS, David Alford

Correspondence address
7 Savile Row, London, England, W1S 3PE
Role Resigned
Secretary
Appointed on
3 May 2012
Resigned on
30 June 2016

COLLINS, David Alford

Correspondence address
3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
23 March 2001
Nationality
British

CURRIE, Ian Hamilton

Correspondence address
72 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
18 October 1999
Nationality
British

JOHNSTON, Matthew Francis Iain, Mr.

Correspondence address
22 King Street, London, United Kingdom, SW1Y 6QY
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
24 June 2019

MERRIMAN, Andrew John

Correspondence address
1 Savile Row, London, W1S 3JR
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
3 May 2012

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
12 May 2010

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
1 January 2003

BAXTER, James Nathan

Correspondence address
37 Turners Avenue, Fleet, Hampshire, GU51 1DU
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2003
Resigned on
26 June 2003
Nationality
British
Occupation
Financial Director

CHENG, Christopher Wai Chee

Correspondence address
1 Savile Row, London, W1S 3JR
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 July 1992
Resigned on
3 May 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

CLACHER, Raymond Mark

Correspondence address
14 Savile Row, London, United Kingdom, United Kingdom, W1S 3JN
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 May 2012
Resigned on
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Managing Director

COHEN, Richard Samuel, Mr.

Correspondence address
7 Savile Row, London, W1S 3PE
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 May 2014
Resigned on
4 June 2016
Nationality
American
Country of residence
Hong Kong
Occupation
Chief Executive

COLLINS, David Alford

Correspondence address
7 Savile Row, London, England, W1S 3PE
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 July 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CURRIE, Ian Hamilton

Correspondence address
72 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
Role Resigned
Director
Date of birth
March 1948
Appointed before
10 July 1991
Resigned on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director/Chartered Accountant

DURNIN, John Patrick

Correspondence address
1 Savile Row, London, W1S 3JR
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 May 2010
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBS, Simon David

Correspondence address
The Lost Cottage Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8EG
Role Resigned
Director
Date of birth
January 1958
Appointed on
25 October 1995
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON MARTIN, Howard Michael

Correspondence address
Dryburgh House 5 Dryburgh Road, London, SW15 1BN
Role Resigned
Director
Date of birth
May 1944
Appointed before
10 July 1991
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

HAOUZI, Paul David

Correspondence address
Flat F, 56/F, Tower 1, Island Resort, 28 Siu Sai Wan Road, Hong Kong
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 November 2018
Resigned on
16 February 2021
Nationality
French
Country of residence
Hong Kong
Occupation
Company Director

HENDERSON, Mark Anthony Vere

Correspondence address
22 King Street, London, United Kingdom, SW1Y 6QY
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 July 1999
Resigned on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Director

HOBBINS, Jeremy Paul Egerton

Correspondence address
14 Savile Row, London, United Kingdom, United Kingdom, W1S 3JN
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 June 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
China
Occupation
Director

KEELING, Michael Edward Allis

Correspondence address
Jacobs Farm, Sedlescombe, Battle, East Sussex, TN33 0PL
Role Resigned
Director
Date of birth
November 1925
Appointed before
10 July 1991
Resigned on
1 July 1999
Nationality
British
Occupation
Company Director/Chartered Accountant

LANGLEY, Christopher Patrick

Correspondence address
1 Savile Row, London, W1S 3JR
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 July 2001
Resigned on
3 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Ka Kui Edmund

Correspondence address
Flat F 23/F Block 3, Tanner Garden 18 Tanner Road, North Point, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 November 2011
Resigned on
3 May 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

LI, Bruno Kwok Ho

Correspondence address
Flat 3h, Pine Mansion, Taikoo Shing, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 May 2012
Resigned on
1 July 2015
Nationality
Chinese
Country of residence
China
Occupation
Chief Financial Officer

MAUNSELL, Christopher Ernest

Correspondence address
Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE
Role Resigned
Director
Date of birth
October 1939
Appointed on
10 July 1992
Resigned on
2 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MCWHIRTER, Norris Dewar

Correspondence address
The Manor House, Kington Langley, Chippenham, Wilts, SN15 5NH
Role Resigned
Director
Date of birth
August 1925
Appointed before
10 July 1991
Resigned on
13 December 1995
Nationality
British
Occupation
Company Director

MERRIMAN, Andrew John

Correspondence address
1 Savile Row, London, W1S 3JR
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 November 2010
Resigned on
3 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NG, Frederick Tak Wai

Correspondence address
Flat E, 39/F,, Block 5, Tsun King Rd, Shatin, N. T., Hong Kong
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 2008
Resigned on
30 November 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

NICHOLSON, Michael Alastair George

Correspondence address
Dell Cottage, Up Nately, Hook, Hants, RG27 9PR
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 July 1998
Resigned on
17 July 2008
Nationality
British
Occupation
Company Director

PARTHASARATHY, Srinivasan

Correspondence address
14 Savile Row, London, United Kingdom, United Kingdom, W1S 3JN
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 2015
Resigned on
1 May 2018
Nationality
Singaporean
Country of residence
China
Occupation
Chief Financial Officer

QIU, Chenran

Correspondence address
22 King Street, London, United Kingdom, SW1Y 6QY
Role Resigned
Director
Date of birth
January 1981
Appointed on
1 May 2018
Resigned on
2 March 2022
Nationality
Chinese
Country of residence
China
Occupation
Company Director

SCRUBY, Basil Thomas Richard

Correspondence address
The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
Role Resigned
Director
Date of birth
March 1935
Appointed on
1 November 2008
Resigned on
3 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SCRUBY, Basil Thomas Richard

Correspondence address
The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
Role Resigned
Director
Date of birth
March 1935
Appointed before
10 July 1991
Resigned on
2 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director & Chairman/Ch