HAYS OVERSEAS HOLDINGS LIMITED

Company number 00964234

32 officers / 29 resignations

HAYS NOMINEES LIMITED

• Correspondence address: 4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
• Role (Active): Secretary
• Appointed on: 18 December 2008

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• Registration number: 928949

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

ANDERSON, Sarah

• Correspondence address: 161 Eardley Road, Streatham, London, SW16 6BB
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• 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: Company Secretary

BORT, Stefan Edward

• Correspondence address: 3 Dulwich Wood Avenue, London, SE19 1HB
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 4 April 2006
• Nationality: British

CHARNOCK, Stephen John

• Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Executive Director

MORISON, Andrew Gordon

• Correspondence address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 31 December 1997
• Nationality: British

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: Chartered Secretary

BRUNNING, Mark Clive

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 June 2005
• Resigned on: 7 September 2016
• 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: 16 October 1997
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, John Robert

• Correspondence address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 July 1998
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive 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: 20 June 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

FROST, Derrick Charles

• Correspondence address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 27 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

FROST, Ronald Edwin

• Correspondence address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 27 September 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chairman

GRAY, Simon

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2008
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Director

LAWSON, Robert Arthur

• Correspondence address: 141 Moorgate, London, EC2M 6TX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 2001
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Chairman

MARTIN, John Walley

• Correspondence address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 March 2003
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Chartered Accountant

MATTHEWS, Colin Stephen

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MCLACHLAN, Neil Andrew

• Correspondence address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 October 1997
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Company Director

MCRAE, Andrew James

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 June 2005
• Resigned on: 11 April 2008
• 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 on: 16 October 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

NAPIER, John Alan

• Correspondence address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 27 September 1992
• Resigned on: 15 September 1998
• 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

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

TIBBLE, David Charles

• Correspondence address: Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 December 1992
• Resigned on: 1 March 1999
• 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

WAXMAN, Denis Ralph

• Correspondence address: 141 Moorgate, London, EC2M 6TX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 2004
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Executive Director

WILLIAMS, Graham John

• Correspondence address: Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 27 September 1992
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive 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