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Companies/04559179

Hawkins Funding Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Roder Investments No. 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-07 · No cessation recorded

Source record 157391977
Roder Investments No. 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-07 · No cessation recorded

Source record 157391978
Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-07

Source record 153631806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
PP
Paul PhillipsCurrent director
Appointed 2023-07-03 · 3 yrs · Banker
+4 others
AP
Akhilan PillaiCurrent director
Appointed 2023-02-27 · 3 yrs · None
+5 others
DR
David RothnieCurrent director
Appointed 2021-05-27 · 5 yrs · Banker
+11 others
CorpBarcosec LimitedCurrent secretary
Appointed 2002-10-10 · 24 yrs · Ltd Comp
+419 others
Show 36 historical appointments
GS
Gavin SimpsonResigned director
Resigned 2025-06-24 · 1 yr · Banker
RH
Robert HoneResigned director
Resigned 2021-02-16 · Banker
BM
Barry McquaidResigned director
Resigned 2019-11-11 · 3 yrs · None
RS
Richard StokesResigned director
Resigned 2019-05-01 · 6 yrs · Banker
AP
Alexandra PraturlonResigned director
Resigned 2019-04-05 · Banker
GM
Gregor McmillanResigned director
Resigned 2019-04-05 · 4 yrs · Banker
DR
David RyanResigned director
Resigned 2019-04-05 · 1 yr · Bank Treasury Professional
VS
Vishal ShahResigned director
Resigned 2017-04-04 · 1 yr · Banker
PV
Patrick VoiseyResigned director
Resigned 2016-01-18 · 3 yrs · None
CS
Carl SeniorResigned director
Resigned 2014-09-05 · 4 yrs · Banker
MZ
Manfred ZisselsbergerResigned director
Resigned 2011-12-13 · Company Director
JM
Jean MahyResigned director
Resigned 2011-12-13 · Banker
AJ
Atanas JordanovResigned director
Resigned 2011-12-13 · Banker
CL
Christopher Le Neve FosterResigned director
Resigned 2011-12-13 · 7 yrs · Banker
SP
Steven PenkethResigned director
Resigned 2011-12-02 · Investment Banker
AM
Adam MosesResigned director
Resigned 2011-12-01 · 2 yrs · Banker
GC
Graeme ClarkResigned director
Resigned 2011-10-13 · Banker
AS
Abhinav ShahResigned director
Resigned 2011-09-14 · 5 yrs · Investment Banker
AH
Ashley HuddResigned director
Resigned 2011-08-23 · Banker
JH
Jonathan HuckleResigned director
Resigned 2011-08-08 · Banker
BH
Barrie HillResigned director
Resigned 2011-04-04 · 4 yrs · Banker
RM
Richard MillettResigned director
Resigned 2010-07-13 · Banker
GC
Giovanni CiuccioResigned director
Resigned 2009-09-07 · 2 yrs · Banker
DL
Darren LuiResigned director
Resigned 2009-09-07 · Banker
YN
Yusuf NoorbhaiResigned director
Resigned 2008-11-11 · Banker
GB
Gerald BrawnResigned director
Resigned 2006-01-06 · 5 yrs · Banker
BH
Bradley HurrellResigned director
Resigned 2003-10-10 · 2 yrs · Investment Banker
SU
Stephen UllmanResigned director
Resigned 2003-06-02 · 4 yrs · Investment Banker
DF
David FailResigned director
Resigned 2002-10-23 · Banker
DH
Daniel HodgeResigned director
Resigned 2002-10-23 · 6 yrs · Investment Banker
PE
Paul EmneyResigned director
Resigned 2002-10-23 · 5 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-10
CorpInstant Companies LimitedResigned director
Resigned 2002-10-10

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active