HAWTHORN ASSET CO LIMITED

Company number 05946875

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13 officers / 9 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Active
Secretary
Appointed on
22 November 2006

KYRIAKOPOULOS, Ioannis

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Active
Director
Date of birth
June 1974
Appointed on
26 March 2019
Nationality
Greek
Country of residence
England
Occupation
Company Director

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
September 1970
Appointed on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Active
Director
Appointed on
22 November 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 September 2006
Resigned on
22 November 2006

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 November 2006
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLARKE-WHELAN, Mignon

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 July 2014
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Management

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 November 2006
Resigned on
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Daniel Russell

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 May 2012
Resigned on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 September 2006
Resigned on
22 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
26 September 2006
Resigned on
22 November 2006
Nationality
British

SCHROEDER, Jean-Christophe

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 February 2008
Resigned on
15 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

SUTTON, Robert

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 October 2018
Resigned on
26 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Services