HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED

Company number 02359640

34 officers / 31 resignations

HAYS NOMINEES LIMITED

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

UK Limited Company What's this?

• Registration number: 928949

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

ANDERSON, Sarah

• Correspondence address: 161 Eardley Road, Streatham, London, SW16 6BB
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• 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

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

CHARNOCK, Stephen John

• Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Secretary
• Appointed on: 18 January 1993
• Resigned on: 29 November 1996
• Nationality: British

COX, Stephen John

• Correspondence address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 14 November 2005
• Nationality: British

MORISON, Andrew Gordon

• Correspondence address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 31 December 1997
• Nationality: British

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: 18 January 1993
• 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: 9 April 2008
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 29 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLENS, Alan James

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 December 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

DANON, Pierre

• Correspondence address: 42 Eaton Square, London, SW1W 9BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 April 2002
• Resigned on: 30 April 2004
• Nationality: French
• Occupation: Non Executive Director

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

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 on: 29 November 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chairman

FROST, Ronald Edwin

• Correspondence address: Shamley Wood, Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 27 September 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Chairman

GRAY, Simon

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 April 2008
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Director

KNOX, Lesley Mary Samuel

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 April 2002
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: 15 September 2001
• Nationality: British
• Occupation: Chairman

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: 29 November 1996
• 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: 18 January 1993
• Resigned on: 29 November 1996
• 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

ROBERTS, Peter David Thatcher

• Correspondence address: Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 27 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

STAMMERS, Lionel John

• Correspondence address: The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 29 November 1996
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Non Executive Director

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: 18 January 1993
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Director

TAYLOR, Christopher

• Correspondence address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 29 November 1996
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Direct

WALLACE, Brian Godman

• Correspondence address: The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 September 2001
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company 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: 18 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YAPP, Alison

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 April 2008
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAYS NOMINEES LIMITED

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 9 April 2008