JAMES HAY HOLDINGS LIMITED

Company number 02506374

58 officers / 55 resignations

LLADO, Pedro Sanchez

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 July 2008
• Resigned on: 10 March 2010
• Nationality: Spanish
• Occupation: It & Operations Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 January 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 August 2006
• Resigned on: 11 December 2007
• Nationality: Spanish
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 February 2006
• Resigned on: 31 October 2007
• Nationality: Spanish
• Occupation: Director

MCCOO, Iain Beattie

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 November 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Cco

MILLAR, Keith Malcolm Hedley

• Correspondence address: Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 4 January 1993
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Stockbroker

MURLEY, Timothy Cornelius

• Correspondence address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 October 2006
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Director

PAGE, David Keith

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 November 2015
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 October 1997
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 4 January 1993
• Resigned on: 18 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REGNART, Janet

• Correspondence address: The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 July 2003
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions

SAER, David

• Correspondence address: 1 Cutts Close, Brinkworth, Chippenham, Wiltshire, SN15 5BB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 September 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SALT, Gillian

• Correspondence address: 203 Chapter Road, London, NW2 5LJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 1997
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Compliance Manager

SARGISSON, Timothy Charles

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 May 2011
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 March 1999
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Accountant

SMITH, Martin

• Correspondence address: 124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 July 1994
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Manager

STACEY, Paul Derek Gilbert

• Correspondence address: The Old Police House, West Park Ln,, Damerham, Fordingbridge, Hampshire, SP6 3HB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 May 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TANAKA, Masakazu

• Correspondence address: 149 Princess Gardens, London, W3 0LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 June 1993
• Resigned on: 18 July 1994
• Nationality: Japanese
• Occupation: Banker

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 25 October 1996
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Deputy Chief Executive

WATSON, John Anderson Scotland

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 March 2010
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTLES, Jane Elspeth

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 December 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINSON PEARCE, Mark Peter

• Correspondence address: Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 February 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 January 2001
• Resigned on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director