MR EDWARD HAWKES

Active 2nd Floor 7 Portman Mews South, London, W1H 6AY

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MR EDWARD HAWKES

Active 2nd Floor 7 Portman Mews South, London, W1H 6AY

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Current Appointments

Company Name Company Status Position Appointed Resigned
SYCAMORE MIDCO 2 LIMITED Active Director 23/12/25 2025-12-23
SYCAMORE TOPCO LIMITED Active Director 23/12/25 2025-12-23
SYCAMORE MIDCO 1 LIMITED Active Director 23/12/25 2025-12-23
TMM LAND LIMITED Active Director 20/11/25 2025-11-20
HOLMWOOD NEWCO LIMITED Active Director 04/11/25 2025-11-04
AURO ADVISORS LIMITED Active Director 26/08/25 2025-08-26
SUN CAPITAL LIMITED Dissolved Director 04/10/22 2022-10-04
SUNCAP SHELF LIMITED Dissolved Director 04/10/22 2022-10-04
QUEST JVCO LIMITED Dissolved Director 09/05/22 2022-05-09
DRONE SURVEYING LIMITED Dissolved Director 31/03/22 2022-03-31
HERONLAND LIMITED Active Director 04/02/20 2020-02-04
HERON FARMS LIMITED Active Director 04/02/20 2020-02-04
KM MODULAR HOUSING LIMITED Active Director 12/10/17 2017-10-12
SUNCAP LIMITED Active Director 12/07/17 2017-07-12
OVERWEY HOLDINGS LIMITED Dissolved Director 25/11/16 2016-11-25
SUN CAPITAL SHARED VALUE LIMITED Active Director 31/10/14 2014-10-31
HILLGATE LOANS LIMITED Active Director 05/12/12 2012-12-05
OVERWEY CAPITAL LIMITED Active Director 04/06/10 2010-06-04
O-RE HOLDINGS UK LIMITED Dissolved Director 09/03/07 2007-03-09
BIZY INVESTMENTS LIMITED Active Director 11/11/98 1998-11-11
KEYSTONE PIK HOLDINGS LIMITED Dissolved Director 07/09/15 2015-09-07
KEYSTONE JVCO LIMITED Dissolved Director 15/08/14 2014-08-15
KM BAKER STREET LIMITED Dissolved Director 11/08/14 2014-08-11
RESIDENTIAL DEVELOPMENT FUNDING LIMITED Dissolved Director 11/12/13 2013-12-11
BROADSTONE ACQUISITION LTD Dissolved Director 15/04/10 2010-04-15
SUN CAPITAL ADVISER LLP Dissolved Llp Designated Member 05/01/10 2010-01-05
XERCISE MIDCO LIMITED Dissolved Director 16/09/09 2009-09-16
XERCISE LIMITED Dissolved Director 11/04/08 2008-04-11
HOLFLOR LIMITED Dissolved Director 02/04/08 2008-04-02
CTTS LIMITED Dissolved Director 22/01/04 2004-01-22
PRIVETFLAME LIMITED Dissolved Director 04/12/03 2003-12-04
JUST CLAIMS.COM LIMITED Dissolved Director 24/11/03 2003-11-24
F&I JUST CLAIMS LIMITED Dissolved Director 06/10/03 2003-10-06

Previous Appointments

Company Name Company Status Position Appointed Resigned
SYCAMORE MIDCO 2 LIMITED Active Director 23/12/25 2025-12-23
SYCAMORE TOPCO LIMITED Active Director 23/12/25 2025-12-23
SYCAMORE MIDCO 1 LIMITED Active Director 23/12/25 2025-12-23
TMM LAND LIMITED Active Director 20/11/25 2025-11-20
HOLMWOOD NEWCO LIMITED Active Director 04/11/25 2025-11-04
AURO ADVISORS LIMITED Active Director 26/08/25 2025-08-26
SUN CAPITAL LIMITED Dissolved Director 04/10/22 2022-10-04
SUNCAP SHELF LIMITED Dissolved Director 04/10/22 2022-10-04
QUEST JVCO LIMITED Dissolved Director 09/05/22 2022-05-09
DRONE SURVEYING LIMITED Dissolved Director 31/03/22 2022-03-31
HERONLAND LIMITED Active Director 04/02/20 2020-02-04
HERON FARMS LIMITED Active Director 04/02/20 2020-02-04
KM MODULAR HOUSING LIMITED Active Director 12/10/17 2017-10-12
SUNCAP LIMITED Active Director 12/07/17 2017-07-12
OVERWEY HOLDINGS LIMITED Dissolved Director 25/11/16 2016-11-25
SUN CAPITAL SHARED VALUE LIMITED Active Director 31/10/14 2014-10-31
HILLGATE LOANS LIMITED Active Director 05/12/12 2012-12-05
OVERWEY CAPITAL LIMITED Active Director 04/06/10 2010-06-04
O-RE HOLDINGS UK LIMITED Dissolved Director 09/03/07 2007-03-09
BIZY INVESTMENTS LIMITED Active Director 11/11/98 1998-11-11
BROADSTONE SPONSOR LLP Active Llp Designated Member 15/05/20 07/08/20 2020-05-15
M.C.I. DEVELOPMENTS LIMITED Active Director 10/01/17 31/10/18 2017-01-10
LAKESIDE 1 LIMITED Active Director 28/11/14 26/10/21 2014-11-28
VARIOUS EATERIES HOLDINGS LIMITED Active Director 18/10/14 31/03/18 2014-10-18
KEYSTONE BIDCO LIMITED Active Director 15/08/14 26/10/21 2014-08-15
KEYSTONE MIDCO LIMITED Active Director 15/08/14 06/10/21 2014-08-15
KEYSTONE TOPCO LIMITED Active Director 15/08/14 06/10/21 2014-08-15
KEYSTONE FINANCING PLC Dissolved Director 15/08/14 19/08/16 2014-08-15
MUDLARK HOTELS LIMITED Active Director 04/11/13 12/04/18 2013-11-04
FINANCE FOR BEEF LIMITED Active Director 28/05/13 10/06/16 2013-05-28
APR ENERGY HOLDINGS LIMITED Dissolved Director 15/12/09 11/12/14 2009-12-15
APR ENERGY LIMITED Dissolved Director 30/10/09 12/12/14 2009-10-30
PEARL GROUP HOLDINGS (NO. 2) LIMITED Active Director 02/09/09 01/01/11 2009-09-02
PHOENIX LIFE HOLDINGS LIMITED Active Director 27/08/09 21/08/13 2009-08-27
PHOENIX & LONDON ASSURANCE LIMITED Dissolved Director 13/08/08 02/09/09 2008-08-13
SCOTTISH MUTUAL ASSURANCE LIMITED Dissolved Director 13/08/08 22/04/09 2008-08-13
PHOENIX LIFE LIMITED Active Director 13/08/08 02/09/09 2008-08-13
STANDARD LIFE LIMITED Dissolved Director 19/06/08 02/09/09 2008-06-19
IMPALA HOLDINGS LIMITED Active Director 24/10/07 02/09/09 2007-10-24
LONGLEAT PROPERTY LIMITED Active Director 05/11/02 10/12/03 2002-11-05
CARP (UK) 1 LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
KEYSTONE PIK HOLDINGS LIMITED Dissolved Director 07/09/15 2015-09-07
KEYSTONE JVCO LIMITED Dissolved Director 15/08/14 2014-08-15
KM BAKER STREET LIMITED Dissolved Director 11/08/14 2014-08-11
CARNEGIE CAPITAL ESTATES LIMITED Dissolved Director 14/02/14 01/02/17 2014-02-14
RESIDENTIAL DEVELOPMENT FUNDING LIMITED Dissolved Director 11/12/13 2013-12-11
PIMCO 2908 GROWTH INVESTMENT LLP Dissolved Llp Designated Member 09/09/11 02/02/15 2011-09-09
ALPHABET SHARES LIMITED Dissolved Director 04/06/10 06/06/16 2010-06-04
BROADSTONE ACQUISITION LTD Dissolved Director 15/04/10 2010-04-15
OLI-TEC LIMITED Dissolved Director 18/03/10 16/03/22 2010-03-18
SUN CAPITAL ADVISER LLP Dissolved Llp Designated Member 05/01/10 2010-01-05
HORIZON GROWTH INVESTMENT LLP Dissolved Llp Designated Member 22/12/09 31/10/14 2009-12-22
XERCISE MIDCO LIMITED Dissolved Director 16/09/09 2009-09-16
IMPALA LOAN COMPANY 1 LIMITED Dissolved Director 13/08/08 22/04/09 2008-08-13
PHOENIX PENSIONS LIMITED Dissolved Director 13/08/08 02/09/09 2008-08-13
NPI LIMITED Dissolved Director 18/06/08 02/09/09 2008-06-18
XERCISE LIMITED Dissolved Director 11/04/08 2008-04-11
PGH (LCA) LIMITED Dissolved Director 11/04/08 02/09/09 2008-04-11
HOLFLOR LIMITED Dissolved Director 02/04/08 2008-04-02
HOLFLOR LIMITED Dissolved Company Secretary 02/04/08 17/07/08 2008-04-02
PIMCO 2001 LIMITED Dissolved Director 05/10/07 05/10/18 2007-10-05
PGH (MC1) LIMITED Dissolved Director 03/10/07 02/09/09 2007-10-03
PGH (LC1) LIMITED Dissolved Director 03/10/07 02/09/09 2007-10-03
PGH (TC1) LIMITED Dissolved Director 03/10/07 02/09/09 2007-10-03
IGNIS INVESTMENT MANAGEMENT LIMITED Dissolved Director 29/03/07 06/05/08 2007-03-29
SJ1 LIMITED Dissolved Director 21/12/06 17/10/13 2006-12-21
SJ2 LIMITED Dissolved Director 21/12/06 17/10/13 2006-12-21
SUN CP NEWTOPCO LIMITED Dissolved Director 31/05/05 17/01/06 2005-05-31
PEARL ASSURANCE (UNIT FUNDS) LIMITED Dissolved Director 13/04/05 30/06/07 2005-04-13
LONDON LIFE LINKED ASSURANCES LIMITED Dissolved Director 13/04/05 30/06/07 2005-04-13
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED Dissolved Director 13/04/05 30/06/07 2005-04-13
CTTS LIMITED Dissolved Director 22/01/04 2004-01-22
PRIVETFLAME LIMITED Dissolved Director 04/12/03 2003-12-04
JUST CLAIMS.COM LIMITED Dissolved Director 24/11/03 2003-11-24
FUNDING & INSURANCE SOLUTIONS LIMITED Dissolved Director 06/10/03 10/05/16 2003-10-06
FUNDING & INSURANCE SOLUTIONS LIMITED Dissolved Company Secretary 06/10/03 09/12/03 2003-10-06
F&I JUST CLAIMS LIMITED Dissolved Director 06/10/03 2003-10-06
F&I JUST CLAIMS LIMITED Dissolved Company Secretary 06/10/03 09/12/03 2003-10-06
CARP (O) LIMITED Dissolved Director 15/11/02 18/02/03 2002-11-15
CARP (CP) LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
CARP (L) LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
CARP (UK) 2 LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
CARP (UK) 3A LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
CP (SHERWOOD PROPERTY) LIMITED Dissolved Director 05/11/02 10/12/03 2002-11-05
CARP (H) LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
CARP (NW) LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
CARP (UK) 3 LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
CP (OASIS PROPERTY) LIMITED Dissolved Director 05/11/02 10/12/03 2002-11-05
CARP (S) LIMITED Dissolved Director 05/11/02 18/02/03 2002-11-05
SUN CP PROPERTIES LIMITED Dissolved Director 01/11/02 10/12/03 2002-11-01
SUN CP MIDCO LIMITED Dissolved Director 01/11/02 10/12/03 2002-11-01
SUN CP MANAGEMENT LIMITED Dissolved Director 01/11/02 10/12/03 2002-11-01
SUN CP ASSET MANAGEMENT LIMITED Dissolved Director 28/10/02 15/06/05 2002-10-28
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