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HAWCO LIMITED

Company number 01537960

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Officers: 26 officers / 22 resignations

BUTLER, Martin Filmer

Correspondence address
Lower South Street, Lower South Street, Godalming, England, GU7 1BZ
Role Active
Director
Date of birth
January 1979
Appointed on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Director

COTTRELL, Edward Christopher

Correspondence address
8c, Ellerdale Road, London, England, NW3 6BB
Role Active
Director
Date of birth
June 1974
Appointed on
30 March 2023
Nationality
British
Country of residence
England
Occupation
Partner

HALL, Simon Colin

Correspondence address
Lower South Street, Lower South Street, Godalming, England, GU7 1BZ
Role Active
Director
Date of birth
February 1969
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMMONDS, Michael John

Correspondence address
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Role Active
Director
Date of birth
January 1971
Appointed on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Private Equity

GALLAGHER, Anthony James

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
5 May 2020

KINGSTON, Averell Ailsa Penelope

Correspondence address
Little Hurlands Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AP
Role Resigned
Secretary
Appointed before
29 June 1992
Resigned on
29 July 2003
Nationality
British

LINGWOOD, Nigel Peter

Correspondence address
18 Park Avenue South, London, N8 8LT
Role Resigned
Secretary
Appointed on
29 July 2003
Resigned on
28 May 2004
Nationality
British
Occupation
Company Director

MEAD, Steven Paul

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
31 March 2016
Nationality
British
Occupation
Accountant

MORRISON, John

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Secretary
Appointed on
5 May 2020
Resigned on
30 March 2023

BENNETT, Gary James

Correspondence address
The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey, GU7 2QN
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 September 2006
Resigned on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

BERRY, Tony

Correspondence address
33 Dowlans Road, Great Bookham, Surrey, KT23 4LF
Role Resigned
Director
Date of birth
March 1949
Appointed on
21 January 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

BRUINVELS, Michael Philip George

Correspondence address
South Dene 17 Deepdene Gardens, Dorking, Surrey, RH4 2BH
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 January 2004
Resigned on
16 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURN, Robert Nigel

Correspondence address
1 Old Barn Gardens, Lovedean, Hampshire, PO8 9XL
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 July 2003
Resigned on
26 June 2007
Nationality
British
Occupation
Director

DIXON, Eric Arthur

Correspondence address
8 Sharples Drive, Walshaw, Bury, Lancashire, BL8 3AP
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 January 2004
Resigned on
8 July 2009
Nationality
British
Occupation
Company Director

GIBBES, Barbara

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
July 1975
Appointed on
22 June 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GOODE, David Stuart

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 October 2019
Resigned on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Iain

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 July 2003
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

KINGSTON, Averell Ailsa Penelope

Correspondence address
Little Hurlands Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AP
Role Resigned
Director
Date of birth
July 1949
Appointed before
29 June 1992
Resigned on
29 July 2003
Nationality
British
Occupation
Company Director

LINGWOOD, Nigel Peter

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 July 2003
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MEAD, Steven Paul

Correspondence address
Lower South Street, Lower South Street, Godalming, England, GU7 1BZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 May 2004
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MORRISON, John

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
October 1984
Appointed on
1 October 2022
Resigned on
30 March 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

TAYLOR, Mark John

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 January 2014
Resigned on
3 February 2020
Nationality
British
Country of residence
Wales
Occupation
Company Director

THOMPSON, Bruce Mckenzie

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 July 2003
Resigned on
8 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAINWRIGHT, Alastair Julian Piers

Correspondence address
Dene End Dene Close, Haslemere, Surrey, GU27 2PU
Role Resigned
Director
Date of birth
October 1952
Appointed before
29 June 1992
Resigned on
4 March 2002
Nationality
British
Occupation
Company Director

WAINWRIGHT, Angela Heather

Correspondence address
Dene End 2 Dene Close, Haslemere, Surrey, GU27 2PU
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 March 2002
Resigned on
29 July 2003
Nationality
British
Country of residence
England
Occupation
Director

WAINWRIGHT, Margery

Correspondence address
Winterset Pilgrims Way, Guildford, Surrey, GU4 8AB
Role Resigned
Director
Date of birth
March 1918
Appointed before
29 June 1992
Resigned on
29 July 2003
Nationality
British
Occupation
Company Director