HAYSMACINTYRE HOLDINGS LIMITED

Company number 01826099

14 officers / 12 resignations

COX, David Paul

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRANGOS, Anastasia

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEARD, Jeremy Royston

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 4 July 2024
• Nationality: British

KNIGHT-EVANS, Nigel David

• Correspondence address: No 1 Pemberton Row, London, EC4A 3HY
• Role (Resigned): Secretary
• Appointed before: 19 November 1991
• Resigned on: 18 January 1996
• Nationality: British

LANE, Graham Richard

• Correspondence address: 43 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HE
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 30 June 2008
• Nationality: English
• Occupation: Company Secretary

BEARD, Jeremy Royston

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 March 2010
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLIFFE, Ian

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2016
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROWTHER, George Anthony

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILLAM, Neil Malcolm

• Correspondence address: 33 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 19 November 1991
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Richard Mackwood

• Correspondence address: Damson Cottage, Grayswood, Haslemere, Surrey, GU27 1AN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 19 November 1991
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Chartered Accountant

LANE, Graham Richard

• Correspondence address: 43 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 19 November 1991
• Resigned on: 10 February 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDONALD, Alastair John

• Correspondence address: The Lagg Cottage, Culmer Lane Wormley, Godalming, Surrey, GU8 5SP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 February 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRINGLE, James

• Correspondence address: Pemberton House 4-6 East Harding Street, London, EC4A 3BD
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 19 November 1991
• Resigned on: 20 November 1991
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Bernard Anthony

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 February 2005
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant