Daniel Benedict HAWKINS

Total number of appointments 9, 9 active appointments

VOLATILITY TRADING STRATEGIES LLP

Correspondence address
4th Floor 100 Cannon Street, London, England, EC4N 6EU
Role ACTIVE
llp-designated-member
Date of birth
September 1979
Appointed on
7 July 2021
Resigned on
1 October 2021

CLEVER-COMPANY LIMITED

Correspondence address
RELIGARE HOUSE 100 CANNON STREET, MARIANA INVESTMENT PARTNERS, LONDON, ENGLAND, EC4N 6EU
Role ACTIVE
Director
Date of birth
September 1979
Appointed on
22 April 2020
Nationality
BRITISH
Occupation
CEO

STRATEGIC VALUE CAPITAL LIMITED

Correspondence address
100 CANNON STREET, 4TH FLOOR, LONDON, ENGLAND, EC4N 6EU
Role ACTIVE
Director
Date of birth
September 1979
Appointed on
9 January 2020
Nationality
BRITISH
Occupation
CEO

PARADIGM SECURITIES TRADING LIMITED

Correspondence address
4th Floor, 100 Cannon Street, London, England, EC4N 6EU
Role ACTIVE
director
Date of birth
September 1979
Appointed on
30 December 2019
Nationality
British

LEVIN TRADING LIMITED

Correspondence address
2nd Floor, 100 Cannon Street, London, England, EC4N 6EU
Role ACTIVE
director
Date of birth
September 1979
Appointed on
23 January 2019
Nationality
British

MARIANA CAPITAL HOLDINGS LIMITED

Correspondence address
2nd Floor 100 Cannon Street, London, England, EC4N 6EU
Role ACTIVE
director
Date of birth
September 1979
Appointed on
11 January 2016
Resigned on
1 October 2021
Nationality
British
Occupation
Director

BLUESTREAM TRADING CO LIMITED

Correspondence address
704 Neptune Marina Coprolite Street, Ipswich, Suffolk, England, IP3 0BN
Role ACTIVE
director
Date of birth
September 1979
Appointed on
21 April 2015
Resigned on
25 August 2022
Nationality
British
Occupation
Director

MARIANA UFP (AMERICAS) LIMITED

Correspondence address
100 Cannon Street, London, United Kingdom, EC4N 6EU
Role ACTIVE
director
Date of birth
September 1979
Appointed on
1 October 2014
Resigned on
1 October 2021
Nationality
British
Occupation
Director

MARIANA UFP LLP

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role ACTIVE
llp-designated-member
Date of birth
September 1979
Appointed on
12 April 2011
Resigned on
1 October 2021