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Companies/13011404

Hawk UK Holdco 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · No cessation recorded

Source record 228337228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
BB
Borut BokhoveCurrent director
Appointed 2024-02-26 · 2 yrs · Director
+3 others
DR
David RooneyCurrent director
Appointed 2022-09-06 · 4 yrs · Cfo
+5 others
SP
Stephen PulleyCurrent director
Appointed 2022-02-22 · 4 yrs · Ceo
+2 others
PA
Pascal AmbrosiCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+4 others
Show 7 historical appointments
GD
Geoffroy DurandetResigned director
Resigned 2023-03-17 · 3 yrs · Director
AK
Abhishek KumarResigned director
Resigned 2021-03-12 · 2 yrs · Investment Manager
AP
Aloisio ParenteResigned director
Resigned 2020-12-09 · Director
JG
Resigned 2020-12-09 · 1 yr · Director
GD
Guy Michael DunnResigned director
Resigned 2020-12-09 · 2 yrs · Director
PC
Pawel CzarnowskiResigned director
Resigned 2020-11-11 · 3 yrs · Director
GH
Graham HislopResigned director
Resigned 2020-11-11 · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active