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HAWTHORN FINANCE LIMITED

Company number FC027694

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Officers: 15 officers / 11 resignations

OCORIAN (UK) LIMITED

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role
Secretary
Appointed on
31 December 2014

UK Limited Company What's this?

Registration number
5534412

OCORIAN SECRETARIES (JERSEY) LIMITED

Correspondence address
26 New Street, St Helier, Jersey, JE3 2RA
Role
Secretary
Appointed on
20 July 2007

BLAND, Nicholas John

Correspondence address
5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Role
Director
Date of birth
September 1975
Appointed on
24 June 2022
Nationality
British
Country of residence
England
Occupation
Director Ocorian Group Uk

JENKIN, Stuart Roderick

Correspondence address
11 Old Jewry, London, England, EC2R 8DU
Role
Director
Date of birth
March 1957
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
None

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, EC2R 7AF
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
31 December 2014

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 July 2007
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE-WHELAN, Mignon

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

DELLER, Robert

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
May 1976
Appointed on
31 December 2014
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 July 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Daniel Russell

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard, London, 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
None

GALE, Pauline Audrey

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 December 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHROEDER, Jean-Christophe

Correspondence address
Flat 1, 95 Sloane Street, London, SW1 9PQ
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

SCOTT, Bruce Ronald

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
March 1975
Appointed on
31 December 2014
Resigned on
8 March 2016
Nationality
British
Country of residence
Wales
Occupation
Director

TROTT, Timothy Luke

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
June 1981
Appointed on
31 December 2014
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Christopher John

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2019
Resigned on
24 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director