CANACCORD GENUITY HAWKPOINT LIMITED - LONDON


Company Profile Company Filings

Overview

CANACCORD GENUITY HAWKPOINT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANACCORD GENUITY HAWKPOINT LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03875835. The accounts status is FULL and accounts are next due on 31/12/2024.

CANACCORD GENUITY HAWKPOINT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

88 WOOD STREET
LONDON
EC2V 7QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAWKPOINT PARTNERS LIMITED (until 26/03/2012)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN HORNER Mar 1975 British Director 2023-07-25 CURRENT
EDWARD JOHN HORNER British Secretary 2013-02-01 CURRENT
MR NICHOLAS BRIAN RUSSELL Jan 1978 British Director 2020-10-27 CURRENT
SUNIL DUGGAL May 1975 British Director 2010-01-01 UNTIL 2013-01-15 RESIGNED
PHILIPPE GUERIN Apr 1977 French Director 2010-01-01 UNTIL 2011-09-02 RESIGNED
VERNE HAMLIN GRINSTEAD Jul 1954 Director 2000-07-12 UNTIL 2003-09-17 RESIGNED
MR SIMON GLUCKSTEIN Jul 1968 British Director 2005-10-05 UNTIL 2013-01-07 RESIGNED
JOHN CHARLES CUMMINS Oct 1958 Australian Director 2001-01-22 UNTIL 2004-02-04 RESIGNED
MR VINAY KUMAR GHAI Sep 1970 British Director 2005-01-01 UNTIL 2011-02-28 RESIGNED
DAVID HARRY GARRATT Sep 1965 British Director 2000-01-01 UNTIL 2000-08-08 RESIGNED
ERIC FAVIER Mar 1968 French Director 2010-01-01 UNTIL 2012-12-15 RESIGNED
VICARY GIBBS May 1973 British Director 2010-01-01 UNTIL 2013-01-15 RESIGNED
MR DARREN ELLIS Mar 1961 British Director 2012-04-05 UNTIL 2015-07-29 RESIGNED
MR SIMON GAVIN PIERS ECCLES WILLIAMS Feb 1953 British Director 2002-07-04 UNTIL 2012-12-18 RESIGNED
MRS DIANA DYER BARTLETT British Director 2006-10-26 UNTIL 2007-05-16 RESIGNED
MR LAWRENCE WATSON GUTHRIE Dec 1962 British Director 2000-01-01 UNTIL 2013-01-23 RESIGNED
MR EDOUARD DEBOST Sep 1966 French Director 2006-09-01 UNTIL 2010-04-30 RESIGNED
BERTRAND DE SAINT REMY May 1946 French Director 2000-08-11 UNTIL 2004-10-18 RESIGNED
MR ALEXIS MARC JOEL LOUIS DE ROSNAY Apr 1967 French Director 2012-09-06 UNTIL 2019-05-28 RESIGNED
MR CHRISTOPHER LAWRENCE BROOK DARLINGTON Aug 1964 British Director 2000-01-01 UNTIL 2013-01-16 RESIGNED
MR HUGH ELWES Aug 1963 British Director 2002-05-22 UNTIL 2013-01-15 RESIGNED
MISS CAROLYN WALES Secretary 2011-01-17 UNTIL 2012-06-28 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2008-12-10 UNTIL 2011-01-17 RESIGNED
MR JEREMY JOHN MOCZARSKI Sep 1960 British Secretary 2000-01-01 UNTIL 2008-12-10 RESIGNED
MR RICHARD GORDON MILNE May 1955 British Secretary 1999-11-08 UNTIL 1999-12-22 RESIGNED
ADRIAN DAVID GRAEME MCMILLAN British Secretary 2012-06-28 UNTIL 2013-01-31 RESIGNED
ALTON FERNANDO IRBY III Aug 1940 American Director 1999-11-08 UNTIL 2000-12-31 RESIGNED
MR JOSEPH AYALA Feb 1972 British Director 2008-01-01 UNTIL 2010-06-30 RESIGNED
COLIN GORDON CHRISTIE Sep 1966 British Director 2011-02-01 UNTIL 2013-01-15 RESIGNED
MR JACQUES EUGENE CALLAGHAN Dec 1970 British Director 2004-01-01 UNTIL 2013-01-15 RESIGNED
MR MARK FINLAY BROWN Mar 1963 British Director 2008-11-18 UNTIL 2012-09-05 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2001-01-01 UNTIL 2002-02-28 RESIGNED
MR RICHARD HENRY BRIANCE Aug 1953 British Director 2000-01-01 UNTIL 2009-12-31 RESIGNED
MR ANTHONY RHYS BOURNE Nov 1953 British Director 2000-01-01 UNTIL 2004-11-30 RESIGNED
MR JOHN ANTHONY COTTER Mar 1967 Irish Director 2010-02-04 UNTIL 2012-03-22 RESIGNED
THOMAS JUSTIN EVERARD BAYNE Sep 1962 British Director 2000-01-01 UNTIL 2003-06-30 RESIGNED
MR MICHAEL JOHN BARNES Aug 1968 British Director 2004-09-01 UNTIL 2010-02-05 RESIGNED
RICHARD CLIVE JONATHAN BAKER Sep 1957 British Director 2000-01-01 UNTIL 2002-03-21 RESIGNED
MR PAUL MARTIN BAINES Jan 1956 British Director 2000-10-18 UNTIL 2013-03-20 RESIGNED
MR DANIEL BAXTER CLAGUE British Director 2010-09-23 UNTIL 2013-01-23 RESIGNED
EMILY FRANCES ASHWELL Feb 1978 British Director 2010-01-01 UNTIL 2013-01-15 RESIGNED
MR EDWARD IAN ARKUS Aug 1974 British Director 2008-01-01 UNTIL 2013-01-15 RESIGNED
MR CHARLES ANDREZ Sep 1976 French Director 2010-01-01 UNTIL 2013-01-15 RESIGNED
MR JONATHAN GROSVENOR CODDINGTON Oct 1969 Director 2005-01-01 UNTIL 2010-12-31 RESIGNED
MR NADIM BAROUKI Nov 1953 French Director 2002-10-18 UNTIL 2013-01-15 RESIGNED
DERMOT ANTHONY CREAN Jan 1965 Irish Director 2000-01-01 UNTIL 2002-05-10 RESIGNED
MICHAEL DAVID CORNISH Mar 1964 British Director 2000-01-01 UNTIL 2000-07-15 RESIGNED
MR LOUIS MARIE XAVIAR BERNARD D'ALANCON Feb 1959 French Director 2001-04-12 UNTIL 2004-09-17 RESIGNED
SHAUN DAVID HOLMES Dec 1967 British Director 2009-10-05 UNTIL 2013-01-22 RESIGNED
PAUL ANTHONY HART Jul 1958 British Director 2000-08-11 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canaccord Genuity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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