HAYS HOLDINGS LTD

4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom
StatusACTIVE
Company No.00093338
CategoryPrivate Limited Company
Incorporated11 May 1907
Age117 years, 11 days
JurisdictionEngland Wales

SUMMARY

HAYS HOLDINGS LTD is an active private limited company with number 00093338. It was incorporated 117 years, 11 days ago, on 11 May 1907. The company address is 4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom.



People

HAYS NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Dec 2008

Current time on role 15 years, 5 months, 4 days

EVANS, Douglas George

Director

Solicitor

ACTIVE

Assigned on 05 Feb 2013

Current time on role 11 years, 3 months, 17 days

HILTON, James

Director

Company Director

ACTIVE

Assigned on 19 Oct 2020

Current time on role 3 years, 7 months, 3 days

SNOWDEN, Richard

Director

Accountant

ACTIVE

Assigned on 23 Sep 2022

Current time on role 1 year, 7 months, 29 days

ANDERSON, Sarah

Secretary

RESIGNED

Assigned on 04 Apr 2006

Resigned on 21 Jun 2006

Time on role 2 months, 17 days

BORT, Stefan Edward

Secretary

RESIGNED

Assigned on 21 Jun 2006

Resigned on 17 Dec 2008

Time on role 2 years, 5 months, 26 days

BORT, Stefan Edward

Secretary

RESIGNED

Assigned on 14 May 2004

Resigned on 04 Apr 2006

Time on role 1 year, 10 months, 21 days

CHARNOCK, Stephen John

Secretary

Company Director

RESIGNED

Assigned on 31 Dec 1997

Resigned on 14 May 2004

Time on role 6 years, 4 months, 14 days

MORISON, Andrew Gordon

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 4 months, 21 days

BERRY, Mark Ian James

Director

Accountant

RESIGNED

Assigned on 19 Jan 2011

Resigned on 07 Oct 2016

Time on role 5 years, 8 months, 19 days

BORT, Stefan Edward

Director

Chartered Secretary

RESIGNED

Assigned on 01 Sep 2004

Resigned on 17 Dec 2008

Time on role 4 years, 3 months, 16 days

CHARNOCK, Stephen John

Director

Company Director

RESIGNED

Assigned on 25 Sep 1996

Resigned on 14 May 2004

Time on role 7 years, 7 months, 19 days

COLE, John Robert

Director

Executive Director

RESIGNED

Assigned on 30 Jul 1998

Resigned on 12 Jun 2001

Time on role 2 years, 10 months, 13 days

COX, Stephen John

Director

Company Director

RESIGNED

Assigned on 14 May 2004

Resigned on 14 Nov 2005

Time on role 1 year, 6 months

DUNGATE, Paul Anthony

Director

Solicitor

RESIGNED

Assigned on 31 Dec 1997

Resigned on 01 Sep 2004

Time on role 6 years, 8 months, 1 day

FROST, Derrick Charles

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 21 days

FROST, Ronald Edwin

Director

Chairman

RESIGNED

Assigned on

Resigned on 30 Jun 2001

Time on role 22 years, 10 months, 22 days

GRAY, Simon

Director

Director

RESIGNED

Assigned on 14 Nov 2005

Resigned on 20 Feb 2009

Time on role 3 years, 3 months, 6 days

LAWSON, Robert Arthur

Director

Chairman

RESIGNED

Assigned on 01 Jul 2001

Resigned on 20 Jun 2005

Time on role 3 years, 11 months, 19 days

MARTIN, John Walley

Director

Chartered Accountant

RESIGNED

Assigned on 14 Mar 2003

Resigned on 16 Mar 2006

Time on role 3 years, 2 days

MATTHEWS, Colin Stephen

Director

Executive Director

RESIGNED

Assigned on 01 Nov 2002

Resigned on 30 Jun 2004

Time on role 1 year, 7 months, 29 days

MCLACHLAN, Neil Andrew

Director

Executive Director

RESIGNED

Assigned on 01 Sep 1994

Resigned on 08 Sep 2003

Time on role 9 years, 7 days

MORISON, Andrew Gordon

Director

Company Director

RESIGNED

Assigned on 31 Dec 1992

Resigned on 31 Dec 1997

Time on role 5 years

NAPIER, John Alan

Director

Executive Director

RESIGNED

Assigned on 16 Oct 1997

Resigned on 15 Sep 1998

Time on role 10 months, 30 days

PRATT, Ian David

Director

Deputy Group Financial Controller

RESIGNED

Assigned on 07 Oct 2016

Resigned on 19 Oct 2020

Time on role 4 years, 12 days

ROBERTS, Peter David Thatcher

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 21 days

SHEPHERD, Hannah

Director

Company Secretary

RESIGNED

Assigned on 07 Oct 2022

Resigned on 07 Oct 2022

Time on role

STAMPER, Chris

Director

Group Financial Controller

RESIGNED

Assigned on 20 Feb 2009

Resigned on 19 Jan 2011

Time on role 1 year, 10 months, 27 days

STOCK, John Patrick

Director

Company Director

RESIGNED

Assigned on 31 Dec 1992

Resigned on 25 Sep 1996

Time on role 3 years, 8 months, 25 days

TIBBLE, David Charles

Director

Executive Director

RESIGNED

Assigned on 16 Oct 1997

Resigned on 01 Mar 1999

Time on role 1 year, 4 months, 16 days

TSAPPIS, Neil John Alfred

Director

Director

RESIGNED

Assigned on 17 Dec 2008

Resigned on 31 Mar 2013

Time on role 4 years, 3 months, 14 days

VENABLES, Paul

Director

Director

RESIGNED

Assigned on 14 Nov 2012

Resigned on 23 Sep 2022

Time on role 9 years, 10 months, 9 days

WAXMAN, Denis Ralph

Director

Executive Director

RESIGNED

Assigned on 01 Sep 2004

Resigned on 20 Jun 2005

Time on role 9 months, 19 days

WILLIAMS, Graham John

Director

Executive Director

RESIGNED

Assigned on

Resigned on 30 Apr 2003

Time on role 21 years, 22 days

YAPP, Alison

Director

Solicitor

RESIGNED

Assigned on 17 Nov 2008

Resigned on 14 Nov 2012

Time on role 3 years, 11 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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