JAMES HAY HOLDINGS LIMITED

Company number 02506374

58 officers / 55 resignations

BRUCE, Michelle

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Secretary
• Appointed on: 1 January 2022

REGAN, Michael Robert

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROWNEY, Richard Alexander

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 11 May 1999
• Nationality: British

DARKE, Stephen John Charles

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 30 September 2019

DIXIE, Alice Sian Rhiannon

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 1 January 2022

FREEMAN, Caroline Susan

• Correspondence address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 18 July 1994
• Nationality: British

JONES, Clifford

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 31 December 2016
• Nationality: British

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 4 January 1993
• Resigned on: 28 April 1994
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 11 May 1999
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 10 March 2010

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 30 September 2008

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey House Baker Street, Baker Street, London, NW1 6XL
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 19 November 1996

BARRIOS, Ana

• Correspondence address: 5 Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 December 2006
• Resigned on: 24 October 2008
• Nationality: Spanish
• Occupation: Director

BEALE, Richard Andrew

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 March 2010
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Stuart Ventris

• Correspondence address: 32 Collyer Avenue, Beddington, Surrey, CR0 4QU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 4 January 1993
• Resigned on: 29 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEVAN, James Edward Briscoe

• Correspondence address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 July 2004
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOGARD, Mark Alexander

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 March 2010
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURKE, Mark George

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 May 2011
• Resigned on: 25 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BUDDEN, Jeremy Jon Grahame

• Correspondence address: 5 Grantham Court, Queens Road, Cowes, Isle Of Wight, PO31 8BB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 August 1996
• Resigned on: 19 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Financial Consultancy

BURTONSHAW, Peter Mark

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambs, England, CB24 4UQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 December 2013
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CANO, Alvaro Morales De

• Correspondence address: 2 Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2007
• Resigned on: 10 March 2010
• Nationality: Spanish
• Occupation: Director

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 July 1994
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLES, Raymond Henry

• Correspondence address: 20 Osborne Road, Crowborough, East Sussex, TN6 2HN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 4 January 1993
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Pensions Consultant

CONWAY, Alastair

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 March 2013
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DIGNAM, Keith Martin

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 July 2017
• Resigned on: 13 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Management Consultant / Director

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 May 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Financial Controller

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 November 2002
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Financial Controller

ENGLISH, Colin Peter

• Correspondence address: Garth Oatfield Road, Orpington, Kent, BR6 0ER
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 4 January 1993
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Pensions Consultant

GREEN, David Martin

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 December 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMMOND, Ian Douglas

• Correspondence address: 48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 February 1997
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAMMOND, Ian Douglas

• Correspondence address: 7 Bracken Close, Ashley Heath, Ringwood, Hampshire, BH24 2HF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 4 January 1993
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Actuary

HOWARD, David Keith

• Correspondence address: 7 Trittons, The Conifers, Tadworth, Surrey, KT20 5TR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 4 January 1993
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Gavin

• Correspondence address: Dunn's House, St. Paul's Road, Salisbury, Wilsthire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 June 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOWORTH, Duncan Craig

• Correspondence address: 3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 4 January 1993
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Pensions Consultant