# Hawk Incentives Trust Company Limited

## Details

- **Company number:** [03193040](https://find-and-update.company-information.service.gov.uk/company/03193040)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1996
- **Dissolved:** 14 Jul 2026
- **Registered office:** WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Hawk Incentives Holdings Limited](/group/15485) (3 companies)


## Previous names

- Foray 944 Limited (until 1 Oct 1996)
- The Grass Roots Group Trust Company Limited (until 16 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GURNEY, Patrick Philip | director | 19 Jun 2023 |  |
| WAINHOUSE, Michelle Josephine | secretary | 6 Oct 2016 |  |
| MCLAUGHLIN, David Thomas | director | 23 Jun 2021 | 9 Apr 2026 |
| RICHESSON, Kirsten Ellen | director | 6 Oct 2016 | 16 Jun 2023 |
| LOCKIE, Joan B. | director | 1 Sep 2018 | 23 Jun 2021 |
| GARNER III, Charles Oren | director | 23 Oct 2017 | 1 Sep 2018 |
| ULRICH, Jerry Neil | director | 6 Oct 2016 | 23 Oct 2017 |
| HACKETT, David John | director | 10 Aug 2016 | 6 Oct 2016 |
| MELLMAN, Laurence | director | 3 Mar 2014 | 6 Oct 2016 |
| EVANS, David William | director | 5 Apr 2013 | 6 Oct 2016 |
| KING, Richard | director | 18 Feb 2013 | 6 Oct 2016 |
| EVANS, Marian | secretary | 5 Nov 2012 | 6 Oct 2016 |
| SOLOMON, Nathaniel | director | 19 Jan 2011 | 6 Oct 2016 |
| EGGAR, Jonathan Neil | director | 5 Apr 2013 | 3 Mar 2014 |
| LISTER, Andrew William | director | 18 Feb 2013 | 5 Apr 2013 |
| EVANS, David William | director | 9 Sep 1996 | 18 Feb 2013 |
| LISTER, Andrew William | director | 19 Jan 2011 | 5 Nov 2012 |
| O'BYRNE, Helen Sarah | director | 19 Jan 2011 | 5 Nov 2012 |
| O'BYRNE, Helen Sarah | secretary | 25 Sep 2006 | 5 Nov 2012 |
| EGERTON-KING, Nigel David | director | 20 Mar 2008 | 24 May 2011 |
| BURRAGE, Richard Charles | director | 9 Sep 1996 | 20 Mar 2008 |
| EGERTON-KING, Nigel David | secretary | 30 Jun 1997 | 25 Sep 2006 |
| BURRAGE, Richard Charles | secretary | 9 Sep 1996 | 30 Jun 1997 |
| FISHER, Jacqueline | nominee-director | 1 May 1996 | 9 Sep 1996 |
| HYLAND, Matthew William Edward | nominee-director | 1 May 1996 | 9 Sep 1996 |
| HYLAND, Matthew William Edward | nominee-secretary | 1 May 1996 | 9 Sep 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawk Incentives Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2021 | £2 |



## Owned by

Hawk Incentives Trust Company Limited → [Hawk Incentives Holdings Limited](/company/01724108)





## Companies at the same address

- [Blackhawk Network Emea Limited](/company/04155659) (04155659)
- [Cyclescheme Limited](/company/05363678) (05363678)
- [GVS Prepaid Limited](/company/09193070) (09193070)
- [Hawk Incentives Holdings Limited](/company/01724108) (01724108)
- [The Gift Voucher Shop Limited](/company/04286835) (04286835)