* director search - Nigel Cover - kompany

Officers

nigel cover

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COVER, Nigel Peter Michael
Nationality: British
Address: Buckinghamshire, MK15 0AJ

HAWK INCENTIVES HOLDINGS LIMITED
01724108
LIVE
Date Incorporated:

GURNEY, Patrick Philip
Director - Active
Appointed: 2016-10-06

HOWE, Matthew David
Director - Active
Appointed: 2016-10-06

RICHESSON, Kirsten Ellen
Director - Resigned
Appointed: 2016-10-06
Resigned: 2023-06-16

BANDELL, Richard David
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-10-06

BENDER, Nicholas
Director - Resigned
Appointed: 2008-04-28
Resigned: 2011-07-15

BUNTING, John Anderson
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-07-01

BURRAGE, Richard Charles
Director - Resigned
Appointed:
Resigned: 2008-05-01

CLUTTON, Russell
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-03-31

COLES, Anthony Iaroslav
Director - Resigned
Appointed:
Resigned: 1993-02-05

COLLINSON, Jonathan Jeffreys
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-07-02

DELANEY, Paul
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-04-08

DOE, John Barry
Director - Resigned
Appointed:
Resigned: 1998-12-31

EGERTON-KING, Nigel David
Director - Resigned
Appointed: 1997-02-26
Resigned: 2011-05-31

EGGAR, Jonathan Neil
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-07-13

EMMINS, Robert Philip
Director - Resigned
Appointed:
Resigned: 1993-08-24

EVANS, David William
Director - Resigned
Appointed:
Resigned: 2016-10-06

HACKETT, David John
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-10-06

HILL, Lorraine Marion
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-11-24

HUMPHREYS, Stephen Peter
Director - Resigned
Appointed: 2008-04-28
Resigned: 2011-05-26

KENNY, Jonathan Paul Andrew
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-08-07

KING, Richard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-10-06

KIRK, Richard John
Director - Resigned
Appointed: 2003-10-02
Resigned: 2006-01-30

LISTER, Andrew William
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-11-05

MARSH, John
Director - Resigned
Appointed: 2013-02-18
Resigned: 2014-01-10

MELLMAN, Laurence
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-03-12

O'BYRNE, Helen Sarah
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-06-30

ORLIK, Chantal
Director - Resigned
Appointed: 1997-10-20
Resigned: 2000-09-29

PATEL, Zarin Homi
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-10-06

PAYNE, Andrew Robertson
Director - Resigned
Appointed: 2016-07-13
Resigned: 2016-10-06

PENNY, Richard James Stanley
Director - Resigned
Appointed: 1993-08-24
Resigned: 1998-07-30

POVEY, Mark Julian
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-07-13

RICHARDSON, Paul Winston George
Director - Resigned
Appointed: 1998-06-17
Resigned: 2002-01-28

SALAMA, Eric Ralph
Director - Resigned
Appointed: 1996-02-13
Resigned: 1998-06-17

SCOTT, Andrew Grant Balfour
Director - Resigned
Appointed: 2004-03-12
Resigned: 2016-10-06

SIDBURY, Adam
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-07-02

SOLOMON, Nathaniel
Director - Resigned
Appointed:
Resigned: 2016-10-06

STIMPSON, Anthony Gwilym
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-02-09

SWEETLAND, Christopher Paul
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-07-13

VERMAN, Martin
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-04-14

WARD VAN DER WELLE, Charles
Director - Resigned
Appointed: 2016-07-13
Resigned: 2016-10-06

WHITE, James Stanley
Director - Resigned
Appointed: 1997-08-18
Resigned: 1997-06-30

WHITE, Julie Elizabeth
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-07-02

WILMOT, Andrew
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-03-26

WOOD, Charles Raymond
Director - Resigned
Appointed:
Resigned: 1993-02-05

RONALD, Christopher Noel Austin
Director - Active
Appointed: 2021-04-01

WAINHOUSE, Michelle Josephine
Secretary - Active
Appointed: 2016-10-06

BURRAGE, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1997-02-26

COLFER, Alexis
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2016-10-06

EGERTON-KING, Nigel David
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 2006-09-25

O'BYRNE, Helen Sarah
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2013-06-30

BLACKHAWK NETWORK EMEA LIMITED
04155659
LIVE
Date Incorporated:

GURNEY, Patrick Philip
Director - Active
Appointed: 2016-10-06

HOWE, Matthew David
Director - Active
Appointed: 2016-10-06

RICHESSON, Kirsten Ellen
Director - Resigned
Appointed: 2016-10-06
Resigned: 2023-06-16

RONALD, Christopher Noel Austin
Director - Active
Appointed: 2021-04-01

BARTLETT, Paul Ashley
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-10-06

BATES, Antony
Director - Resigned
Appointed: 2006-06-26
Resigned: 2011-07-19

BURRAGE, Richard Charles
Director - Resigned
Appointed: 2001-06-14
Resigned: 2008-05-31

CLUTTON, John Russell
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-03-31

COLLINSON, Jonathan Jeffreys
Director - Resigned
Appointed: 2001-06-14
Resigned: 2001-08-24

DIGBY, Iain William
Director - Resigned
Appointed: 2002-05-30
Resigned: 2016-10-06

DONALDSON, Deborah Ann
Director - Resigned
Appointed: 2006-03-06
Resigned: 2009-06-30

EGERTON-KING, Nigel David
Director - Resigned
Appointed: 2001-06-14
Resigned: 2011-05-24

EVANS, David William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2013-02-18

FISHER, Jacqueline
Director - Resigned
Appointed: 2001-02-07
Resigned: 2001-06-14

HORSHAM, Ian David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-10-06

KENNY, Jonathan Paul Andrew
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-08-07

KING, Richard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-04-10

LISTER, Andrew William
Director - Resigned
Appointed: 2005-04-25
Resigned: 2012-11-05

PATEL, Zarin Homi
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-10-06

PEET, Alastair Jonathan Taylor
Director - Resigned
Appointed: 2001-02-07
Resigned: 2001-06-14

SHERRY, Michael
Director - Resigned
Appointed: 2006-08-22
Resigned: 2012-11-19

SIDBURY, Adam
Director - Resigned
Appointed: 2001-06-14
Resigned: 2013-03-01

SOLOMON, Nathaniel
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-05-30

VERMAN, Martin
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-04-14

WHITE, Julie Elizabeth
Director - Resigned
Appointed: 2001-06-14
Resigned: 2013-07-05

WILMOT, Andrew
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-26

WRIGHT, Amanda Clare Louise
Director - Resigned
Appointed: 2002-05-30
Resigned: 2006-03-17

WARREN, Adrian Stuart
Director - Active
Appointed: 2023-03-01

WAINHOUSE, Michelle Josephine
Secretary - Active
Appointed: 2016-10-06

EGERTON-KING, Nigel David
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2003-04-23

EVANS, Marian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2016-10-06

MCCARTHY, Patricia
Secretary - Resigned
Appointed: 2003-04-23
Resigned: 2004-07-21

O'BYRNE, Helen Sarah
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2013-06-30

PEET, Alastair Jonathan Taylor
Secretary - Resigned
Appointed: 2001-02-07
Resigned: 2001-06-14

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