CANACCORD GENUITY HAWKPOINT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANACCORD GENUITY HAWKPOINT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANACCORD GENUITY HAWKPOINT LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03875835. The accounts status is FULL and accounts are next due on 31/12/2024.
CANACCORD GENUITY HAWKPOINT LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03875835. The accounts status is FULL and accounts are next due on 31/12/2024.
CANACCORD GENUITY HAWKPOINT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
88 WOOD STREET
LONDON
EC2V 7QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAWKPOINT PARTNERS LIMITED (until 26/03/2012)
HAWKPOINT PARTNERS LIMITED (until 26/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOHN HORNER | Mar 1975 | British | Director | 2023-07-25 | CURRENT |
EDWARD JOHN HORNER | British | Secretary | 2013-02-01 | CURRENT | |
MR NICHOLAS BRIAN RUSSELL | Jan 1978 | British | Director | 2020-10-27 | CURRENT |
SUNIL DUGGAL | May 1975 | British | Director | 2010-01-01 UNTIL 2013-01-15 | RESIGNED |
PHILIPPE GUERIN | Apr 1977 | French | Director | 2010-01-01 UNTIL 2011-09-02 | RESIGNED |
VERNE HAMLIN GRINSTEAD | Jul 1954 | Director | 2000-07-12 UNTIL 2003-09-17 | RESIGNED | |
MR SIMON GLUCKSTEIN | Jul 1968 | British | Director | 2005-10-05 UNTIL 2013-01-07 | RESIGNED |
JOHN CHARLES CUMMINS | Oct 1958 | Australian | Director | 2001-01-22 UNTIL 2004-02-04 | RESIGNED |
MR VINAY KUMAR GHAI | Sep 1970 | British | Director | 2005-01-01 UNTIL 2011-02-28 | RESIGNED |
DAVID HARRY GARRATT | Sep 1965 | British | Director | 2000-01-01 UNTIL 2000-08-08 | RESIGNED |
ERIC FAVIER | Mar 1968 | French | Director | 2010-01-01 UNTIL 2012-12-15 | RESIGNED |
VICARY GIBBS | May 1973 | British | Director | 2010-01-01 UNTIL 2013-01-15 | RESIGNED |
MR DARREN ELLIS | Mar 1961 | British | Director | 2012-04-05 UNTIL 2015-07-29 | RESIGNED |
MR SIMON GAVIN PIERS ECCLES WILLIAMS | Feb 1953 | British | Director | 2002-07-04 UNTIL 2012-12-18 | RESIGNED |
MRS DIANA DYER BARTLETT | Mar 1962 | British | Director | 2006-10-26 UNTIL 2007-05-16 | RESIGNED |
MR LAWRENCE WATSON GUTHRIE | Dec 1962 | British | Director | 2000-01-01 UNTIL 2013-01-23 | RESIGNED |
MR EDOUARD DEBOST | Sep 1966 | French | Director | 2006-09-01 UNTIL 2010-04-30 | RESIGNED |
BERTRAND DE SAINT REMY | May 1946 | French | Director | 2000-08-11 UNTIL 2004-10-18 | RESIGNED |
MR ALEXIS MARC JOEL LOUIS DE ROSNAY | Apr 1967 | French | Director | 2012-09-06 UNTIL 2019-05-28 | RESIGNED |
MR CHRISTOPHER LAWRENCE BROOK DARLINGTON | Aug 1964 | British | Director | 2000-01-01 UNTIL 2013-01-16 | RESIGNED |
MR HUGH ELWES | Aug 1963 | British | Director | 2002-05-22 UNTIL 2013-01-15 | RESIGNED |
MISS CAROLYN WALES | Secretary | 2011-01-17 UNTIL 2012-06-28 | RESIGNED | ||
MR SIMON MARSHALL PEARCE | Sep 1960 | British | Secretary | 2008-12-10 UNTIL 2011-01-17 | RESIGNED |
MR JEREMY JOHN MOCZARSKI | Sep 1960 | British | Secretary | 2000-01-01 UNTIL 2008-12-10 | RESIGNED |
MR RICHARD GORDON MILNE | May 1955 | British | Secretary | 1999-11-08 UNTIL 1999-12-22 | RESIGNED |
ADRIAN DAVID GRAEME MCMILLAN | Secretary | 2012-06-28 UNTIL 2013-01-31 | RESIGNED | ||
ALTON FERNANDO IRBY III | Aug 1940 | American | Director | 1999-11-08 UNTIL 2000-12-31 | RESIGNED |
MR JOSEPH AYALA | Feb 1972 | British | Director | 2008-01-01 UNTIL 2010-06-30 | RESIGNED |
COLIN GORDON CHRISTIE | Sep 1966 | British | Director | 2011-02-01 UNTIL 2013-01-15 | RESIGNED |
MR JACQUES EUGENE CALLAGHAN | Dec 1970 | British | Director | 2004-01-01 UNTIL 2013-01-15 | RESIGNED |
MR MARK FINLAY BROWN | Mar 1963 | British | Director | 2008-11-18 UNTIL 2012-09-05 | RESIGNED |
ANDREW JONATHAN BROWN | Jul 1944 | British | Director | 2001-01-01 UNTIL 2002-02-28 | RESIGNED |
MR RICHARD HENRY BRIANCE | Aug 1953 | British | Director | 2000-01-01 UNTIL 2009-12-31 | RESIGNED |
MR ANTHONY RHYS BOURNE | Nov 1953 | British | Director | 2000-01-01 UNTIL 2004-11-30 | RESIGNED |
MR JOHN ANTHONY COTTER | Mar 1967 | Irish | Director | 2010-02-04 UNTIL 2012-03-22 | RESIGNED |
THOMAS JUSTIN EVERARD BAYNE | Sep 1962 | British | Director | 2000-01-01 UNTIL 2003-06-30 | RESIGNED |
MR MICHAEL JOHN BARNES | Aug 1968 | British | Director | 2004-09-01 UNTIL 2010-02-05 | RESIGNED |
RICHARD CLIVE JONATHAN BAKER | Sep 1957 | British | Director | 2000-01-01 UNTIL 2002-03-21 | RESIGNED |
MR PAUL MARTIN BAINES | Jan 1956 | British | Director | 2000-10-18 UNTIL 2013-03-20 | RESIGNED |
MR DANIEL BAXTER CLAGUE | Jan 1960 | British | Director | 2010-09-23 UNTIL 2013-01-23 | RESIGNED |
EMILY FRANCES ASHWELL | Feb 1978 | British | Director | 2010-01-01 UNTIL 2013-01-15 | RESIGNED |
MR EDWARD IAN ARKUS | Aug 1974 | British | Director | 2008-01-01 UNTIL 2013-01-15 | RESIGNED |
MR CHARLES ANDREZ | Sep 1976 | French | Director | 2010-01-01 UNTIL 2013-01-15 | RESIGNED |
MR JONATHAN GROSVENOR CODDINGTON | Oct 1969 | Director | 2005-01-01 UNTIL 2010-12-31 | RESIGNED | |
MR NADIM BAROUKI | Nov 1953 | French | Director | 2002-10-18 UNTIL 2013-01-15 | RESIGNED |
DERMOT ANTHONY CREAN | Jan 1965 | Irish | Director | 2000-01-01 UNTIL 2002-05-10 | RESIGNED |
MICHAEL DAVID CORNISH | Mar 1964 | British | Director | 2000-01-01 UNTIL 2000-07-15 | RESIGNED |
MR LOUIS MARIE XAVIAR BERNARD D'ALANCON | Feb 1959 | French | Director | 2001-04-12 UNTIL 2004-09-17 | RESIGNED |
SHAUN DAVID HOLMES | Dec 1967 | British | Director | 2009-10-05 UNTIL 2013-01-22 | RESIGNED |
PAUL ANTHONY HART | Jul 1958 | British | Director | 2000-08-11 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canaccord Genuity Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |