HAWK INCENTIVES TRUST COMPANY LIMITED

Company number 03193040

26 officers / 23 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: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCLAUGHLIN, David Thomas

• Correspondence address: 6220 Stoneridge Mall Road, Pleasanton, Ca 94588, United States
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 23 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer And Director

BURRAGE, Richard Charles

• Correspondence address: Old Rectory Cottage, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

EGERTON-KING, Nigel David

• Correspondence address: Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 25 September 2006
• Nationality: British

EVANS, Marian

• Correspondence address: Pennyroyal, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 5 November 2012
• Resigned on: 6 October 2016

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1996
• Resigned on: 9 September 1996
• Nationality: British

O'BYRNE, Helen Sarah

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 5 November 2012
• Nationality: British
• Occupation: Solicitor

BURRAGE, Richard Charles

• Correspondence address: Old Rectory Cottage, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 September 1996
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Director

EGERTON-KING, Nigel David

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 March 2008
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 5 April 2013
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, David William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 April 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

EVANS, David William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 September 1996
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 1 May 1996
• Resigned on: 9 September 1996
• Nationality: British

GARNER III, Charles Oren

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 October 2017
• Resigned on: 1 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HACKETT, David John

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 August 2016
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Director
• Date of birth: June 1969
• Appointed on: 1 May 1996
• Resigned on: 9 September 1996
• Nationality: British

KING, Richard

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 February 2013
• Resigned on: 6 October 2016
• 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: 18 February 2013
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKIE, Joan B.

• Correspondence address: 6220 Stoneridge Mall Road, Pleasanton, Ca 94588, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 2018
• Resigned on: 23 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

MELLMAN, Laurence

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 March 2014
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BYRNE, Helen Sarah

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 January 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHESSON, Kirsten Ellen

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 October 2016
• Resigned on: 16 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

SOLOMON, Nathaniel

• Correspondence address: 40 Bernard Street, London, United Kingdom, WCIN 1LE
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 19 January 2011
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ULRICH, Jerry Neil

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 October 2016
• Resigned on: 23 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer