HAYS SHARE SCHEME TRUSTEE LIMITED

Company number 03512062

19 officers / 15 resignations

HAYS NOMINEES LIMITED

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role: Secretary
• Appointed on: 18 December 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 928949

EVANS, Simon John Morton

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role: Director
• Date of birth: June 1957
• Appointed on: 8 May 1998
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

RAYBONE, Sheila Mary

• Correspondence address: 250 Euston Road, London, United Kingdom, NW1 2AF
• Role: Director
• Date of birth: February 1954
• Appointed on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

YAPP, Alison

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role: Director
• Date of birth: November 1965
• Appointed on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BORT, Stefan Edward

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Company Secretary

CHARNOCK, Stephen John

• Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Company Director

SOUTHWORTH, Rebecca Emily

• Correspondence address: Top Flat 15 Grove Hill Road, Camberwell, London, SE5 8DF
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 9 March 1998

ADAMS, Allison

• Correspondence address: 26 Peperharow Road, Godalming, Surrey, GU7 2PH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 May 1998
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Share Schemes Administrator

ANDERSON, Sarah

• Correspondence address: 161 Eardley Road, Streatham, London, SW16 6BB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

BARLOW, Sarah Louise

• Correspondence address: 10 Kidbrooke Park Road Blackheath, London, SE3 0LW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 March 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Solicitor

BORT, Stefan Edward

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 June 2005
• 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: 8 May 1998
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Stephen John

• Correspondence address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Company Director

DHIMAN, Maninder

• Correspondence address: 48 Rosemary Avenue, Hounslow, Middlesex, TW4 7JF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 June 2006
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Company Secretarial Assistant

HALL, Susanne Elizabeth

• Correspondence address: 17 Catteshall Terrace, Catteshall Road, Godalming, Surrey, GU7 1LS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 December 1999
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: International Share Schemes Ma

HOLDEMAN, Linda Rose

• Correspondence address: 11 St Edmunds Way, Rainham, Gillingham, Kent, ME8 8ER
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 May 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHWORTH, Rebecca Emily

• Correspondence address: Top Flat 15 Grove Hill Road, Camberwell, London, SE5 8DF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 March 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 9 March 1998