HAY HOLDINGS LIMITED

Company number 01361245

9 officers / 7 resignations

PRIMTILE LIMITED

• Correspondence address: C/O The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom, EX1 1PZ
• Role (Active): Secretary
• Appointed before: 31 December 1994

UK Limited Company What's this?

• Registration number: 01459662

MACWHIRTER, Stuart Boyde

• Correspondence address: 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
• Role (Active): Director
• Date of birth: January 1944
• Appointed before: 30 December 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAY NOMINEES LTD

• Correspondence address: Windsor House 1270 London Road, London, SW16 4HP
• Role (Resigned): Secretary
• Appointed before: 30 December 1990
• Resigned on: 1 October 1992

PRIMTILE LIMITED

• Correspondence address: 40-41 Pall Mall, London, SW1Y 5JG
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 21 December 1992

THE MASTER INVESTMENT FUND LIMITED

• Correspondence address: 1270 London Road, Norbury, London, SW16 4HP
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 21 December 1992

DRUMMOND-HAY, Robert Prideaux

• Correspondence address: Upper Panshill Farm, Murcott, Oxford, Oxfordshire, OX5 2RQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 30 December 1990
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Financial Adviser

FORCEPAUSE LIMITED

• Correspondence address: C/O The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom, EX1 1PZ
• Role (Resigned): Director
• Appointed on: 21 December 1992
• Resigned on: 1 March 2019

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02035407

HAY NOMINEES LIMITED

• Correspondence address: 1270 London Road, Norbury, London, SW1Y 5JG
• Role (Resigned): Director
• Appointed on: 6 December 1991
• Resigned on: 31 December 1994

THE MASTER INVESTMENT FUND LIMITED

• Correspondence address: 1270 London Road, Norbury, London, SW16 4HP
• Role (Resigned): Director
• Appointed on: 1 October 1992
• Resigned on: 21 December 1992