COLLINS STEWART HAWKPOINT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

COLLINS STEWART HAWKPOINT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
COLLINS STEWART HAWKPOINT LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05807587. The accounts status is FULL and accounts are next due on 31/12/2023.

COLLINS STEWART HAWKPOINT LIMITED - LIVERPOOL

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
COLLINS STEWART PLC (until 19/05/2011)
COLLINS STEWART GROUP PLC (until 20/10/2006)
COLLINS STEWART SECURITIES PLC (until 23/05/2006)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS RUSSELL Jan 1978 British Director 2017-08-16 CURRENT
MR CHRISTOPHER WILLIAM COURTENAY TREGONING Jun 1948 British Director 2016-10-27 CURRENT
MR BRAD KOTUSH Jun 1965 Canadian Director 2012-03-22 UNTIL 2017-02-09 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2006-05-05 UNTIL 2006-06-20 RESIGNED
DIVYA BALA AMIN Aug 1962 British Secretary 2007-02-16 UNTIL 2007-12-05 RESIGNED
MRS DIANA DYER BARTLETT British Secretary 2006-06-20 UNTIL 2007-02-16 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2007-12-05 UNTIL 2012-04-30 RESIGNED
MISS CAROLYN WALES Secretary 2012-04-30 UNTIL 2012-06-28 RESIGNED
MR TIMOTHY CHARLES WILLIAM INGRAM Jun 1947 British Director 2009-01-11 UNTIL 2009-01-11 RESIGNED
TERENCE CHARLES SMITH May 1953 British Director 2006-06-20 UNTIL 2010-12-06 RESIGNED
PAUL DAVID REYNOLDS Mar 1963 Canadian Director 2012-03-22 UNTIL 2015-04-13 RESIGNED
JOEL PLASCO Jan 1971 British Director 2006-06-20 UNTIL 2008-11-19 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2010-07-05 UNTIL 2012-03-22 RESIGNED
PATRICK HENRY O'SULLIVAN Apr 1949 British Director 2006-12-20 UNTIL 2009-12-31 RESIGNED
IAIN JOHN GRANT NAPIER Apr 1949 British Director 2007-02-12 UNTIL 2009-06-17 RESIGNED
MR DAVID LINDSAY May 1956 British Director 2007-06-01 UNTIL 2008-11-18 RESIGNED
MR GILES EDWIN VARDEY May 1956 British Director 2010-09-01 UNTIL 2012-03-22 RESIGNED
MR RICHARD PHILIP KILSBY Dec 1951 British Director 2006-12-19 UNTIL 2009-06-17 RESIGNED
MR DARREN ELLIS Mar 1961 British Director 2012-03-22 UNTIL 2015-07-29 RESIGNED
MR TIMOTHY CHARLES WILLIAM INGRAM Jun 1947 British Director 2010-01-11 UNTIL 2012-03-22 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2010-01-11 UNTIL 2012-03-22 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2006-12-19 UNTIL 2010-05-18 RESIGNED
MRS DIANA DYER BARTLETT British Director 2006-06-20 UNTIL 2007-05-16 RESIGNED
MR CHRISTIAN DE JUNIAC Feb 1953 French Director 2011-09-01 UNTIL 2012-03-22 RESIGNED
MR JOHN ANTHONY COTTER Mar 1967 Irish Director 2009-06-23 UNTIL 2012-03-22 RESIGNED
MR MARK FINLAY BROWN Mar 1963 British Director 2008-10-21 UNTIL 2012-09-05 RESIGNED
MR PAUL MARTIN BAINES Jan 1956 British Director 2006-12-22 UNTIL 2012-03-22 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Director 2006-05-05 UNTIL 2006-06-20 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Director 2006-05-05 UNTIL 2006-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collins Stewart Former Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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