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Hawkdean Limited

Directors

Current

2

Retired

15

Closed

—

Director Details

Director Name	Mr Peter Sahli
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swiss
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	23 December 2015 (23 years after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Notary / Certified Real Estate Trustee
Country of Residence	Switzerland
Correspondence Address	Wenger Plattner, Seestrasse 39 Goldbach Center Ch-8700 Kuesnacht Switzerland

Director Name	HK Nominees Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 December 2007 (15 years after company formation)
Appointment Duration	16 years, 4 months
Corporation	This director is a corporation
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Eileen Roe
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1993 (1 month after company formation)
Appointment Duration	7 years, 6 months (Resigned 19 July 2000)
Assigned Occupation	Freelance Sales
Correspondence Address	9 Rugby Street London WC1N 3QT

Director Name	Eileen Roe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 1993 (1 month after company formation)
Appointment Duration	7 years, 6 months (Resigned 19 July 2000)
Assigned Occupation	Freelance Sales
Correspondence Address	9 Rugby Street London WC1N 3QT

Director Name	Robert William Horner
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1993 (1 year after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 October 1996)
Assigned Occupation	Solicitor
Correspondence Address	Linden Lea Greenhill Road Otford Sevenoaks Kent TN14 5RR

Director Name	Hans Walter Neufield
Date of Birth	November 1925 (Born 98 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1996 (3 years, 9 months after company formation)
Appointment Duration	8 years (Resigned 09 October 2004)
Assigned Occupation	Builder
Correspondence Address	Alte Lande Strasse 213 8802 Kilchberg Zurich Foreign

Director Name	Eileen Roe
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2001 (8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 19 February 2003)
Assigned Occupation	Management Agent
Correspondence Address	Flat 3 No6 Great Ormond Street London Wcin 3rb

Director Name	Eileen Roe
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 2001 (8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 19 February 2003)
Assigned Occupation	Management Agent
Correspondence Address	Flat 3 No6 Great Ormond Street London Wcin 3rb

Director Name	Eileen Roe
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2003 (10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 08 February 2005)
Assigned Occupation	Managing Agent
Correspondence Address	Flat 3 No6 Great Ormond Street London Wcin 3rb

Director Name	Eileen Roe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 2003 (10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 09 October 2004)
Assigned Occupation	Managing Agent
Correspondence Address	Flat 3 No6 Great Ormond Street London Wcin 3rb

Director Name	Mr Ronald John James Walton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2005 (12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 December 2007)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	The Gables 5 Heath Road Welwyn Hertfordshire AL6 0TP

Director Name	Frederic William Whyte
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 February 2005 (12 years, 2 months after company formation)
Appointment Duration	2 weeks (Resigned 22 February 2005)
Assigned Occupation	Company Director
Correspondence Address	Evergreens Burras Lane Otley West Yorkshire LS21 3EW

Director Name	Frederic William Whyte
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 February 2005 (12 years, 2 months after company formation)
Appointment Duration	2 weeks (Resigned 22 February 2005)
Assigned Occupation	Company Director
Correspondence Address	Evergreens Burras Lane Otley West Yorkshire LS21 3EW

Director Name	Dr Felix Rom
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2007 (15 years after company formation)
Appointment Duration	7 years, 6 months (Resigned 25 June 2015)
Assigned Occupation	Rechtanswalt
Country of Residence	Switzerland
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 07 December 1993)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 December 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 07 December 1993)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Broadway Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 2004 (11 years, 10 months after company formation)
Appointment Duration	4 months (Resigned 08 February 2005)
Corporation	This director is a corporation
Correspondence Address	50 Broadway Westminster London SW1H 0BL

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