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Haboki Limited

Directors

Current

4

Retired

7

Closed

—

Director Details

Director Name	Mr Timothy John Kirby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	22.3%
Appointment Type	Director
Appointment Date	10 December 2001 (1 month, 1 week after company formation)
Appointment Duration	22 years, 5 months
Assigned Occupation	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Coton Crescent Coton Hill Shrewsbury Shropshire SY1 2NY Wales

Director Name	Mr Charles Duncan Boughton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.18%
Appointment Type	Director
Appointment Date	26 May 2006 (4 years, 6 months after company formation)
Appointment Duration	18 years
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fields End House Benwick Road Doddington March Cambridgeshire PE15 0TY

Director Name	Mrs Louise Hamilton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2021 (19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Bridge Wind, Unit 2a, Century Mews 100a Church Tiptree Colchester Essex CO5 0AB

Director Name	Bridge Wind Management Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 April 2021 (19 years, 6 months after company formation)
Appointment Duration	3 years
Corporation	This director is a corporation
Correspondence Address	Suite 2a Century Mews, 100a Church Road Tiptree Colchester Essex CO5 0AB

Director Name	Mr Austen Paul Hamilton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2001 (1 month, 1 week after company formation)
Appointment Duration	17 years, 10 months (Resigned 22 October 2019)
Assigned Occupation	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	14 High Cross Truro Cornwall TR1 2AJ

Director Name	Mr Austen Paul Hamilton
Nationality	British
Appointment Status	Resigned
Director Ownership	13.08%
Appointment Type	Company Secretary
Appointment Date	10 December 2001 (1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (Resigned 07 November 2003)
Assigned Occupation	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Meadowmist Church Hill Chacewater Truro Cornwall TR4 8PZ

Director Name	Louise Heather Jane Hamilton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 November 2003 (2 years after company formation)
Appointment Duration	17 years, 5 months (Resigned 29 April 2021)
Assigned Occupation	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Bridge Wind, Unit 2a, Century Mews 100a Church Tiptree Colchester Essex CO5 0AB

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2009 (7 years, 3 months after company formation)
Appointment Duration	7 years (Resigned 25 March 2016)
Assigned Occupation	Corporate & Project Finance Director
Country of Residence	England
Correspondence Address	Pear Tree 1 Wood View Chapel Road Tiptree Essex CO5 0DF

Director Name	Mrs Claire Judith Bicknell Kirby
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2014 (12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 29 April 2021)
Assigned Occupation	Company Director
Correspondence Address	3 Coton Crescent Shrewsbury SY1 2NY Wales

Director Name	York Place Company Nominees Limited
Date of Birth	March 1997 (Born 27 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 10 December 2001)
Corporation	This director is a corporation
Correspondence Address	12 York Place Leeds LS1 2DS

Director Name	York Place Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 10 December 2001)
Corporation	This director is a corporation
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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