HAWK INCENTIVES HOLDINGS LIMITED

Company number 01724108

55 officers / 51 resignations

WAINHOUSE, Michelle Josephine

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Secretary
• Appointed on: 6 October 2016

GURNEY, Patrick Philip

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWE, Matthew David

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 6 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

RONALD, Christopher Noel Austin

• Correspondence address: Blackhawk Network, Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Emea Incentives & Operations

BURRAGE, Richard Charles

• Correspondence address: Old Rectory Cottage, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ
• Role (Resigned): Secretary
• Appointed before: 20 November 1992
• Resigned on: 26 February 1997
• Nationality: British

COLFER, Alexis

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 6 October 2016

EGERTON-KING, Nigel David

• Correspondence address: Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Finance Director

O'BYRNE, Helen Sarah

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Solicitor

BANDELL, Richard David

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BENDER, Nicholas

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 April 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUNTING, John Anderson

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRAGE, Richard Charles

• Correspondence address: Old Rectory Cottage, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 20 November 1992
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

CLUTTON, Russell

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 August 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLES, Anthony Iaroslav

• Correspondence address: Drasden Higher Rads End, Eversholt, Milton Keynes, Bedfordshire, MK17 9ED
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 20 November 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Director

COLLINSON, Jonathan Jeffreys

• Correspondence address: 7 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 May 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: I S Director

COVER, Nigel Peter Michael

• Correspondence address: 12 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 October 1997
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Director

DELANEY, Paul

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 February 2013
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOE, John Barry

• Correspondence address: 234 Corbets Tey Road, Upminster, Essex, RM14 2BL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 20 November 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

EGERTON-KING, Nigel David

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 February 1997
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EGGAR, Jonathan Neil

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 February 2013
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMMINS, Robert Philip

• Correspondence address: Rutland House, High Street, Ketton Nr Stanford, Lincolnshire, PE9 3TA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 20 November 1992
• Resigned on: 24 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, David William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 20 November 1992
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKETT, David John

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 December 2012
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Lorraine Marion

• Correspondence address: Old Post Cottage Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 March 1999
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: It Director

HUMPHREYS, Stephen Peter

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 April 2008
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director

KENNY, Jonathan Paul Andrew

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 October 2016
• Resigned on: 7 August 2018
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Managing Director

KING, Richard

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRK, Richard John

• Correspondence address: Manna Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 October 2003
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 October 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 February 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 April 2008
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, John

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 18 February 2013
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLMAN, Laurence

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 April 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLMAN, Laurence

• Correspondence address: 23 Canons Close, Radlett, Hertfordshire, WD7 7ER
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 January 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Accountant

O'BYRNE, Helen Sarah

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor