Cross Check

LONGACRE HAWK BIDCO LIMITED

Company Number

13483298

Private limited company
Active
OverviewPeopleRelated
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BARROW, Dominic Lester

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
United Kingdom

MORETON, James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
England

NICHOLSON, George Elliott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
England

REID, Sean Oliver Edward

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
England

SCHMIDT-CHIARI, Stanislaus Eduard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
England

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Premier Place 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom

CANTLEY, Stewart George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mercer Street London WC2H 9QJ England
Country of Residence
United Kingdom

JONES, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom
Country of Residence
United Kingdom

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier Place 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom

Longacre Group Holdings 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 directors

  1. Notified

Correspondence Address
1 Mercer Street London WC2H 9QJ England

Longacre Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Mercer Street London WC2H 9QJ England

Squire Patton Boggs Directors Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Premier Place 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom