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Hawkslease Finance Company Limited (No: 04359903)

Address: BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL, UNITED KINGDOM

Status: Operating Company

Incorporated: 24-Jan-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: JAMES WILLIAM ALLMAN ( DOB: Aug-1977   From: May-2024  )

Current Director: PAUL MARK DANIELS ( DOB: Jun-1966   From: Jan-2022  )

Current Director: PAUL MARK DANIELS ( DOB: Jun-1966   From: Jan-2022  )

Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2021  )

Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2021  )

Current Director: MICHAEL JOHN MAHER ( DOB: Feb-1968   From: Feb-2006  )

Current Secretary: JENNY ELLEN MCKEE (   From: May-2022  )

Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955   From: Jan-2002   To: Nov-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Director: ANTHONY MOORCROFT ( DOB: May-1959   From: May-2023   To: May-2024  )

Resigned Director: JAMES ARTHUR RATCLIFFE ( DOB: Oct-1952   From: Nov-2002   To: Feb-2006  )

Resigned Director: JOHN REECE (   From: Jan-2002   To: Feb-2006  )

Resigned Director: ASHLEY JULIAN REED ( DOB: Oct-1956   From: Feb-2006   To: Sep-2015  )

Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956   From: Feb-2006   To: Jan-2020  )

Resigned Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959   From: Jan-2020   To: Jan-2022  )

Resigned Director: ANTHONY TRAYNOR ( DOB: May-1953   From: Feb-2006   To: Feb-2007  )

Resigned Secretary: MARK MITCHELL ( DOB: Feb-1958   From: Oct-2004   To: Feb-2006  )

Resigned Secretary: PAUL FREDERICK NICHOLS ( DOB: Jun-1958   From: Feb-2006   To: May-2022  )

Resigned Secretary: JOHN REECE (   From: Jan-2002   To: Oct-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2002   To: Jan-2002  )

Persons of Significant Control:

Ineos Vinyls Group Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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