JAMES HAY WRAP MANAGERS LIMITED
| Status | ACTIVE |
| Company No. | 04773695 |
| Category | Private Limited Company |
| Incorporated | 21 May 2003 |
| Age | 20 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
JAMES HAY WRAP MANAGERS LIMITED is an active private limited company with number 04773695. It was incorporated 20 years, 11 months, 22 days ago, on 21 May 2003. The company address is Dunn's House Dunn's House, Salisbury, SP2 7BF, Wiltshire, England.
People
Secretary
ACTIVEAssigned on 01 Jan 2022
Current time on role 2 years, 4 months, 11 days
Director
Director
ACTIVEAssigned on 16 Dec 2022
Current time on role 1 year, 4 months, 27 days
Director
Chief Finance Officer
ACTIVEAssigned on 26 Feb 2024
Current time on role 2 months, 15 days
Director
Director
ACTIVEAssigned on 02 Dec 2022
Current time on role 1 year, 5 months, 10 days
Director
Non-Executive Director
ACTIVEAssigned on 14 Feb 2017
Current time on role 7 years, 2 months, 26 days
Director
Director
ACTIVEAssigned on 23 Jun 2021
Current time on role 2 years, 10 months, 19 days
Director
Director
ACTIVEAssigned on 11 Nov 2022
Current time on role 1 year, 6 months, 1 day
Secretary
RESIGNEDAssigned on 07 Apr 2015
Resigned on 30 Sep 2019
Time on role 4 years, 5 months, 23 days
Secretary
RESIGNEDAssigned on 30 Sep 2019
Resigned on 01 Jan 2022
Time on role 2 years, 3 months, 1 day
WATSON, John Anderson Scotland
Secretary
RESIGNEDAssigned on 10 Mar 2010
Resigned on 07 Apr 2015
Time on role 5 years, 28 days
ABBEY NATIONAL NOMINEES LIMITED
Corporate-secretary
RESIGNEDAssigned on 29 Sep 2008
Resigned on 10 Mar 2010
Time on role 1 year, 5 months, 11 days
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 21 May 2003
Resigned on 30 Sep 2008
Time on role 5 years, 4 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 21 May 2003
Resigned on 21 May 2003
Time on role
Director
Administration And Technical D
RESIGNEDAssigned on 02 Jun 2003
Resigned on 09 Feb 2006
Time on role 2 years, 8 months, 7 days
Director
Director
RESIGNEDAssigned on 12 Dec 2006
Resigned on 24 Oct 2008
Time on role 1 year, 10 months, 12 days
Director
Director
RESIGNEDAssigned on 10 Mar 2010
Resigned on 25 Apr 2017
Time on role 7 years, 1 month, 15 days
Director
Director
RESIGNEDAssigned on 10 Mar 2010
Resigned on 17 May 2011
Time on role 1 year, 2 months, 7 days
Director
Director
RESIGNEDAssigned on 25 May 2011
Resigned on 25 Apr 2014
Time on role 2 years, 11 months
Director
None
RESIGNEDAssigned on 19 Dec 2013
Resigned on 17 Apr 2015
Time on role 1 year, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Nov 2007
Resigned on 10 Mar 2010
Time on role 2 years, 4 months, 9 days
Director
Company Secretary
RESIGNEDAssigned on 21 May 2003
Resigned on 02 Jun 2003
Time on role 12 days
Director
Solicitor
RESIGNEDAssigned on 16 Feb 2017
Resigned on 13 Sep 2019
Time on role 2 years, 6 months, 25 days
Director
Ceo
RESIGNEDAssigned on 25 Mar 2013
Resigned on 14 Dec 2020
Time on role 7 years, 8 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 21 Apr 2015
Resigned on 17 Apr 2018
Time on role 2 years, 11 months, 26 days
Director
Chairman
RESIGNEDAssigned on 16 Oct 2019
Resigned on 11 Nov 2022
Time on role 3 years, 26 days
Director
Management Consultant/Director
RESIGNEDAssigned on 30 Oct 2014
Resigned on 13 Sep 2019
Time on role 4 years, 10 months, 14 days
Director
Financial Controller
RESIGNEDAssigned on 10 May 2005
Resigned on 20 Sep 2005
Time on role 4 months, 10 days
Director
Financial Controller
RESIGNEDAssigned on 02 Jun 2003
Resigned on 25 May 2004
Time on role 11 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Dec 2007
Resigned on 10 Mar 2010
Time on role 2 years, 2 months, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 05 Feb 2019
Resigned on 12 Sep 2022
Time on role 3 years, 7 months, 7 days
Director
Chartered Insurer
RESIGNEDAssigned on 25 Sep 2003
Resigned on 31 Dec 2012
Time on role 9 years, 3 months, 6 days
Director
It & Operations Director
RESIGNEDAssigned on 29 Jul 2008
Resigned on 10 Mar 2010
Time on role 1 year, 7 months, 12 days
Director
Director
RESIGNEDAssigned on 31 Aug 2006
Resigned on 11 Dec 2007
Time on role 1 year, 3 months, 11 days
Director
Director
RESIGNEDAssigned on 09 Feb 2006
Resigned on 31 Oct 2007
Time on role 1 year, 8 months, 22 days
Director
Director
RESIGNEDAssigned on 10 Mar 2010
Resigned on 23 Sep 2011
Time on role 1 year, 6 months, 13 days
Director
Cco
RESIGNEDAssigned on 23 Oct 2015
Resigned on 28 Jun 2019
Time on role 3 years, 8 months, 5 days
Director
Chief Executive
RESIGNEDAssigned on 01 May 2015
Resigned on 13 Sep 2016
Time on role 1 year, 4 months, 12 days
Director
None
RESIGNEDAssigned on 10 May 2012
Resigned on 28 Apr 2016
Time on role 3 years, 11 months, 18 days
Director
Director
RESIGNEDAssigned on 09 Oct 2006
Resigned on 11 Dec 2007
Time on role 1 year, 2 months, 2 days
Director
Coo
RESIGNEDAssigned on 10 Nov 2015
Resigned on 13 Jul 2016
Time on role 8 months, 3 days
Director
Company Director
RESIGNEDAssigned on 16 Oct 2019
Resigned on 02 Dec 2022
Time on role 3 years, 1 month, 17 days
Director
Chief Investment Partner
RESIGNEDAssigned on 16 Oct 2019
Resigned on 11 Jan 2023
Time on role 3 years, 2 months, 26 days
Director
Chief Finance Officer
RESIGNEDAssigned on 12 Sep 2022
Resigned on 08 Mar 2024
Time on role 1 year, 5 months, 26 days
Director
Pensions
RESIGNEDAssigned on 02 Jun 2003
Resigned on 12 Dec 2006
Time on role 3 years, 6 months, 10 days
Director
Director
RESIGNEDAssigned on 05 Oct 2020
Resigned on 05 Oct 2020
Time on role
Director
Director
RESIGNEDAssigned on 20 Sep 2005
Resigned on 31 Aug 2006
Time on role 11 months, 11 days
Director
Director
RESIGNEDAssigned on 10 Mar 2010
Resigned on 25 Mar 2013
Time on role 3 years, 15 days
Director
Director
RESIGNEDAssigned on 25 May 2004
Resigned on 10 May 2005
Time on role 11 months, 16 days
Director
Chief Information Officer
RESIGNEDAssigned on 06 Mar 2013
Resigned on 31 Dec 2016
Time on role 3 years, 9 months, 25 days
Director
Director
RESIGNEDAssigned on 10 Mar 2010
Resigned on 31 Dec 2014
Time on role 4 years, 9 months, 21 days
Director
Chief Operating Officer
RESIGNEDAssigned on 23 May 2018
Resigned on 30 Nov 2018
Time on role 6 months, 7 days
WATSON, John Anderson Scotland
Director
Director
RESIGNEDAssigned on 10 Mar 2010
Resigned on 07 Apr 2015
Time on role 5 years, 28 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 2007
Resigned on 10 Mar 2010
Time on role 2 years, 2 months, 30 days
Director
Partner
RESIGNEDAssigned on 16 Oct 2019
Resigned on 21 Sep 2022
Time on role 2 years, 11 months, 5 days
Director
It Director
RESIGNEDAssigned on 09 Feb 2006
Resigned on 11 Jan 2007
Time on role 11 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 21 May 2003
Resigned on 21 May 2003
Time on role
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