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Companies/06319491

Hawkes Bay Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Integro Insurance Brokers Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 141756757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 27 historical

No current officers on record.

Show 27 historical appointments
SC
Simon CurtisResigned director
Resigned 2023-11-28 · Company Director
AW
Andrew WestenbergerResigned director
Resigned 2021-09-10 · 2 yrs · Chief Financial Officer
KC
Katherine CrossResigned director
Resigned 2021-09-02 · 2 yrs · Deputy Cfo
SW
Sian WoodsResigned secretary
Resigned 2021-08-24 · 1 yr
SP
Simon PalmerResigned director
Resigned 2020-09-07 · Head Of Legal
SP
Simon PalmerResigned secretary
Resigned 2019-09-01 · 1 yr
PB
Peter BurtonResigned secretary
Resigned 2018-06-08
AB
Andrew BehrendsResigned director
Resigned 2018-06-08 · 1 yr · Accountant
AC
Adam CockburnResigned director
Resigned 2018-06-08 · Compliance Officer
DA
David AbrahamResigned director
Resigned 2018-06-08 · 3 yrs · Insurance Broker
JC
Jason CollinsResigned director
Resigned 2018-06-08 · 3 yrs · Insurance Broker
KA
Keith AndersonResigned director
Resigned 2018-06-08 · Accountant
RP
Robert PybusResigned director
Resigned 2018-06-08 · 3 yrs · Insurance Broker
NM
Nigel MontgomeryResigned director
Resigned 2016-04-26 · 2 yrs · Non Executive Director
SB
Stuart BlakeboroughResigned director
Resigned 2015-01-28 · 5 yrs · Chief Operations Officer
IW
Ian WittResigned director
Resigned 2013-07-01 · Risk And Compliance Director
MJ
Mark JamesResigned secretary
Resigned 2013-05-13 · 5 yrs
JM
Jonathan MaceyResigned director
Resigned 2012-04-18 · 6 yrs · Insurance Broker/ Director
PH
Peter HaynesResigned director
Resigned 2012-02-23 · 6 yrs · Non Executive Director
TN
Trevor NewberyResigned director
Resigned 2011-03-29 · 4 yrs · Non-Executive Director
GA
Gary AndrewsResigned director
Resigned 2007-09-19 · 10 yrs · Director
JP
Janice PerryResigned secretary
Resigned 2007-09-19 · 5 yrs
QH
Quintin HeaneyResigned director
Resigned 2007-09-19 · 5 yrs · Director
WM
William MainResigned director
Resigned 2007-09-19 · 4 yrs · Director
CE
Christopher ElliottResigned director
Resigned 2007-09-19 · 10 yrs · Director - Insurance Broker
CS
Christopher SprattResigned director
Resigned 2007-09-19 · 11 yrs · Chairman And Interim Ceo
Corp25 Nominees LimitedResigned director
Resigned 2007-07-20 · Corporate Body

Board profile

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