Company information:
Goshawk Insurance Holdings Limited (No: 02517324)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 07-Feb-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 09-Jul-2021
Industry Class: 70100 - Activities of head offices
Current Director: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Jan-2017 )
Current Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Mar-2019 )
Current Director: DEREK ROBERT DOUGLAS REID ( DOB: Nov-1965 From: Jun-2014 )
Current Secretary: FREYA MARGUERITE BROOK ( From: May-2019 )
Current Secretary: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Jan-2009 )
Resigned Director: STEPHEN DAVID ALDOUS ( DOB: Oct-1965 From: Aug-2008 To: Dec-2008 )
Resigned Director: JONATHAN BECK ( From: Apr-2004 To: Nov-2005 )
Resigned Director: IAN JOHN BOLLONS ( DOB: Jul-1945 From: Jul-1991 To: Nov-1996 )
Resigned Director: RUSSELL JOHN DIGBY GODSON BROOKE ( DOB: Feb-1966 From: Nov-2003 To: Nov-2005 )
Resigned Director: ROGER TIMOTHY CANHAM ( DOB: May-1964 From: Mar-2007 To: Jul-2008 )
Resigned Director: ANDREW SEAN CASTELL ( DOB: Aug-1968 From: Nov-2002 To: Apr-2004 )
Resigned Director: MICHAEL GEORGE DAWSON ( DOB: Sep-1961 From: Nov-2005 To: Sep-2008 )
Resigned Director: PETER JOHN DIXON CLARKE ( DOB: Dec-1965 From: Mar-2006 To: Sep-2008 )
Resigned Director: CHRISTOPHER MARK FAGAN ( From: Feb-1999 To: Nov-2003 )
Resigned Director: ANDREW STALEY FOX ( DOB: Jun-1945 From: Sep-1991 To: Jun-1999 )
Resigned Director: JAMES GILBERT SYDNEY GAMMELL ( DOB: Mar-1920 From: Jul-1991 To: Jul-1995 )
Resigned Director: ANDREW JOHN GAMMELL ( DOB: Jun-1948 From: Jul-1991 To: Feb-2004 )
Resigned Director: ORIA MAURA GREGORY ( From: Aug-2008 To: May-2010 )
Resigned Director: DAVID SYMONDS HOOKER ( DOB: Oct-1942 From: Mar-1995 To: Oct-2003 )
Resigned Director: ROBIN JAMES KERSHAW ( DOB: Jan-1940 From: Jul-1991 To: Nov-1996 )
Resigned Director: RORY PATRICK MACNAMARA ( DOB: Jan-1955 From: Nov-2005 To: Sep-2008 )
Resigned Director: SIMON EDWARD CALLUM MILLER ( DOB: Sep-1952 From: Nov-1996 To: Nov-2005 )
Resigned Director: GARETH HOWARD JOHN NOKES ( DOB: Aug-1974 From: Aug-2008 To: Jul-2012 )
Resigned Director: GEORGE ALAN ROBB ( DOB: May-1942 From: Nov-1996 To: Nov-2005 )
Resigned Director: PAUL SPENCER ( DOB: Jan-1950 From: Oct-2003 To: Nov-2005 )
Resigned Director: CLIVE PAUL THOMAS ( DOB: Aug-1962 From: Jun-2011 To: Apr-2019 )
Resigned Director: RICHARD JOHN WOLSELEY TITLEY ( DOB: Oct-1939 From: May-2003 To: Nov-2005 )
Resigned Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Aug-2008 To: Dec-2016 )
Resigned Director: THEO JAMES RICKUS WILKES ( DOB: Jan-1975 From: Sep-2012 To: Jun-2014 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2007 To: Jan-2009 )
Resigned Secretary: ANDREW STALEY FOX ( DOB: Jun-1945 From: Jul-1991 To: Feb-2007 )
Persons of Significant Control:
Enstar Acquisitions Limited, 3 Guildford Business Park, Guildford, GU2 8XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Enstar Group Limited, Clarendon House 2 Church Street, Hamilton, Hm11, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)