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HAYWARDS 2008 LIMITED

Company number 02790028

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Officers: 14 officers / 10 resignations

BATTIST, Christine

Correspondence address
3 Brindleyplace, Birmingham, England, B1 2JB
Role
Director
Date of birth
December 1968
Appointed on
16 January 2018
Nationality
American
Country of residence
United States
Occupation
Finance Director

ROSE, Mark Edward

Correspondence address
One, South Wacker Drive, Suite 3000, Chicago, Il-60606-4649, United States
Role
Director
Date of birth
December 1963
Appointed on
12 May 2014
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

SIBTHORPE, Jason Richard

Correspondence address
3 Brindleyplace, Birmingham, England, B1 2JB
Role
Director
Date of birth
March 1969
Appointed on
8 November 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

THAKAR, Hiren Hemchand

Correspondence address
One, South Wacker Drive, Suite 3000, Chicago, Il-60606-4649, United States
Role
Director
Date of birth
January 1975
Appointed on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Vice President - Finance & Strategy

HAYWARD-COOK, Sarah Aida

Correspondence address
Hampden Chase, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PT
Role Resigned
Secretary
Appointed on
15 February 1993
Resigned on
25 March 2019
Nationality
British

GRINHAM, David Hanley, Mr.

Correspondence address
8 Ravenscroft Way, Botley, Southampton, Hampshire, SO3Z 2FZ
Role Resigned
Director
Date of birth
October 1948
Appointed on
18 September 2003
Resigned on
22 March 2008
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD-COOK, Nicolas James

Correspondence address
Hampden Chase, Little Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9PT
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 May 2014
Resigned on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWARD-COOK, Nicolas James

Correspondence address
Hampden Chase, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PT
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 February 1993
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAYWARD-COOK, Sarah Aida

Correspondence address
Hampden Chase, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PT
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 September 2016
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HAYWARD-COOK, Sarah Aida

Correspondence address
Hampden Chase, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PT
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 March 1996
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUBBARD, Gary Michael

Correspondence address
One, South Wacker Drive, Suite 3000, Chicago, Il-60606-4649, Usa
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 May 2014
Resigned on
16 January 2018
Nationality
Canadian
Country of residence
Usa
Occupation
Chief Financial Officer

LANDER, Geoffrey Ian

Correspondence address
806 Collingwood House, Dolphin Square, London, SW1V 3NG
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 September 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

OXFORD, Anthony David

Correspondence address
Chippins, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PL
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 June 2005
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Surveyor

SOOR, Sharna

Correspondence address
3 Brindleyplace, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
January 1971
Appointed on
25 March 2019
Resigned on
30 March 2020
Nationality
British
Country of residence
England
Occupation
Director