HAWK-EYE INNOVATIONS LIMITED

Company number 04253791

35 officers / 30 resignations

WAITE, Richard James

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Active): Secretary
• Appointed on: 5 February 2019

HACK, Rufus James

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HIRAI, Fumiatsu

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 6 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

LIDDIARD, Romona

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATSUZAWA, Atsuki

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 6 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

ARON, Jeremy Andrew

• Correspondence address: 48 Moss Lane, Pinner, Middlesex, HA5 3AX
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

BALDWIN, Peter Alan Charles, Major General

• Correspondence address: Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Secretary

CREASEY, Clare-Louise

• Correspondence address: 38 Fitzwilliam Road, Clapham Old Town, London, Uk, SW4 0DN
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Managing Director

CROWHURST, Philip Geoffrey

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 20 September 2012
• Nationality: British

ENGLAND, William James Guy

• Correspondence address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Accountant

LANGHORNE, Nicholas Adrian

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 31 January 2019

LEACH, David Dennis Wilkie

• Correspondence address: 39 Clavering Avenue, Barnes, London, SW13 8DX
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001

ANDERSON, Martin Hume Caldicot

• Correspondence address: Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 September 2002
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BATE, Terence

• Correspondence address: 105 Hamri Street, Ghajnsielem, Gozo, Malta
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 24 October 2001
• Resigned on: 27 February 2004
• Nationality: Canadian
• Country of residence: Malta
• Occupation: Company Director

BUSH, David Brian

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2016
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BUSH, David Brian

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 March 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CALLEN, Stephen Gibson

• Correspondence address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 September 2002
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALLEN, Stephen Gibson

• Correspondence address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2001
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Stephen James

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 December 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLIMER, Naomi Wendy

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 March 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

COOMBS, Matthew Roger

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2015
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Acccountant

ENGLAND, William James Guy

• Correspondence address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 June 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOULSER, Jeffrey

• Correspondence address: 13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2001
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

FRY, Adam Charles

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GLEESON, Thomas James

• Correspondence address: 8 Pine Wood, Sunbury On Thames, Middlesex, Uk, TW16 6SG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 June 2006
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GREENBERG, Mark Elliot

• Correspondence address: 4 Royal Circle, Lexington, Massachusetts 02420, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 August 2006
• Resigned on: 4 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

HAWKINS, Paul Martin, Dr

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2001
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAWANO, Hiroshi

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 April 2023
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MAXWELL, Patrick Ronald Vernon

• Correspondence address: Acacia House, Centre Avenue, Acton, London, W3 7JX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 June 2006
• Resigned on: 4 March 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCINTOSH, David

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 September 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REES, William Arwel

• Correspondence address: Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 January 2006
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEIN, Paul Jonathan

• Correspondence address: 58 Thornbury Wood, Chandlers Ford, Eastleigh, Hampshire, SO53 5DQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 July 2001
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Managing Director

YAMANOUCHI, Katsunori

• Correspondence address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2012
• Resigned on: 1 May 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001