HAWKSHEAD PROPERTIES LIMITED
Company Number
00562451
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LHDate of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LHCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LHCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ashmore House
Norton
Evesham
Worcestershire
WR11 4YLRole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
27 Newton Road
Knowle
Solihull
West Midlands
B93 9HLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
216 Bills Lane
Shirley
Solihull
West Midlands
B90 2PJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
High Paddox
Main Street
Norton Lindsey
Warks
CV35 8JARole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
High Paddox
Main Street
Norton Lindsey
Warks
CV35 8JARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
46 Cheswick Way
Cheswick Green
Solihull
West Midlands
B90 4HERole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
46 Cheswick Way
Cheswick Green
Solihull
West Midlands
B90 4HERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
33 Copthorne Park
Shrewsbury
Shropshire
SY3 8THRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
12 Eldon Drive
Walmley
Sutton Coldfield
West Midlands
B76 1LTDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
3 Parkside
Gravel Hill
Henley On Thames
Oxfordshire
RG9 1TXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ashmore House
Norton
Evesham
Worcestershire
WR11 4YLDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
29 Catholic Lane
Sedgley
Dudley
West Midlands
DY3 3UFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27 Newton Road
Knowle
Solihull
West Midlands
B93 9HLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Badgers Holt, Rookery Lane
Lowsonford
Solihull
West Midlands
B95 5EPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Westwood Ho Kingsley Wood Road
Rugeley
Staffordshire
WS15 2UGDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
46 Cheswick Way
Cheswick Green
Solihull
West Midlands
B90 4HECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
46 Cheswick Way
Cheswick Green
Solihull
West Midlands
B90 4HECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ledgewood
Ryland Road Barford
Warwick
Warwickshire
CV35 8BYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hillfields House
Shatterford
Bewdley
Worcestershire
DY12 1SYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
22 Beaumanor Gardens
Woodhouse
Loughborough
Leicestershire
LE12 8URDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
6 Hempits Grove
Acton Trussell
Stafford
Staffordshire
ST17 0SLDate of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consultant Stockbroker
Nationality
British
- Resigned as Director
Correspondence Address
Northbank
West Adderbury
Banbury
Oxfordshire
OX17 3EQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Durgan
Whittington
Worcester
Worcestershire
WR5 2RLAsh & Lacy Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Westhaven House
Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
United Kingdom