Cross Check

HAWK DEBTCO LIMITED

Company Number

SC431042

Private limited company
Active
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PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds Yorkshire LS1 5AB United Kingdom

ANDERSON, Nicola Pamela

Date of Birth
Role
Active
Director
Occupation
Finance Director - Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
Seton House Murcar Industrial Estate Bridge Of Don Aberdeen AB23 8JW United Kingdom
Country of Residence
United Kingdom

BUCKHAM, David William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Seton House Murcar Industrial Estate Bridge Of Don Aberdeen AB23 8JW United Kingdom
Country of Residence
Scotland

CORBIN, Matthew William John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Seton House Murcar Industrial Estate Bridge Of Don Aberdeen AB23 8JW United Kingdom
Country of Residence
United Kingdom

MORTON FRASER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

FLYNN, Austin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Country of Residence
Scotland

GLEN, Andrew Lundie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen AB15 4YL
Country of Residence
Scotland

HOFFMAN, Alexander James William

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Brook Street London W1K 5EF England
Country of Residence
United Kingdom

JOHNSON, Neil Austin

Date of Birth
Role
Resigned
Director
Occupation
Director Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
United Kingdom

MITCHELL, Stewart Andrew Alan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen AB15 4YL
Country of Residence
Scotland

SEDGE, Douglas Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Office
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen AB15 4YL
Country of Residence
United Kingdom

SOLDATOS, Paul Williams

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Brook Street London W1K 5EF England
Country of Residence
United Kingdom

MORTON FRASER DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Sparrows Offshore International Group Ltd.

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

    Ceased

Correspondence Address
13 Queens Road Aberdeen AB15 4YL Scotland

Hsbc Corporate Trustee Company (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

Hawk Noteco 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
13 Queens Road Aberdeen AB15 4YL Scotland