HAYS NOMINEES LIMITED

Company number 00928949

31 officers / 27 resignations

FORD, Rachel

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILTON, James

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 19 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Hannah

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SNOWDEN, Richard

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANDERSON, Sarah

• Correspondence address: 161 Eardley Road, Streatham, London, SW16 6BB
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 21 June 2006
• Nationality: British

BORT, Stefan Edward

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Director

BORT, Stefan Edward

• Correspondence address: 3 Dulwich Wood Avenue, London, SE19 1HB
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 1 September 2004
• Nationality: British

CHARNOCK, Stephen John

• Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 14 May 2004
• Nationality: British

EVANS, Douglas George

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 30 August 2024

PATEL, Hina

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 11 March 2013
• Nationality: British
• Occupation: Company Secretary

SAPWELL, John William

• Correspondence address: Hillcrest West Lane, East Grinstead, Sussex, RH19 4HH
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 30 June 1994
• Nationality: British

TSAPPIS, Neil John Alfred

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 11 March 2013
• Resigned on: 31 March 2013

BERRY, Mark Ian James

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 January 2011
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BORT, Stefan Edward

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2004
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARNOCK, Stephen John

• Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 September 1996
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Stephen John

• Correspondence address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Company Director

DUNGATE, Paul Anthony

• Correspondence address: Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 December 1997
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Solicitor

EVANS, Douglas George

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 February 2013
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAY, Simon

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 November 2005
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Director

MARTIN, John Walley

• Correspondence address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2004
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Chartered Accountant

MCLACHLAN, Neil Andrew

• Correspondence address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 1994
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

MORISON, Andrew Gordon

• Correspondence address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 27 September 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

PRATT, Ian David

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 2016
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Financial Controller

REAY, Sally Jane

• Correspondence address: 34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 1999
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STAMPER, Chris

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 February 2009
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

STOCK, John Patrick

• Correspondence address: Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 October 1992
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Director

TSAPPIS, Neil John Alfred

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 December 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VENABLES, Paul

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 November 2012
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGLEY, Michael Jonathan O'Halloran

• Correspondence address: 6 West Meade, Milland, Liphook, Hampshire, GU30 7NB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 27 September 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Company Director

WINTERS, Christopher John

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 November 2013
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

YAPP, Alison

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 April 2006
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary