THE HAYWARD HOLDING GROUP LIMITED

Company number 03674200

22 officers / 19 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ASHTON, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARK, Darryl James

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 3 December 2010
• Nationality: English
• Occupation: Insurance Executive

CLARK, Samuel Thomas Budgen

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 1 November 2013

GRAHAM, John Arthur

• Correspondence address: 25 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 3 August 2007
• Nationality: British

HUNTER, Andrew Stewart

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 22 July 2011

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Hounsditch, London, United Kingdom, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 23 December 2014
• Resigned on: 26 June 2015

LAW, Stuart Peter

• Correspondence address: 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 5 January 1999
• Nationality: British

OWENS, Jennifer

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 23 December 2014

REDDI, John

• Correspondence address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Solicitor

CULLUM, Peter Geoffrey

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 February 2008
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 25 November 1998
• Resigned on: 5 January 1999
• Nationality: British

HAGGERTY, Geoffrey Michael

• Correspondence address: 8 Farleigh Dene Crescent, Feather Bed Lane, Croydon, Surrey, CR0 9AD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 January 1999
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Chairman

HODGES, Mark Steven

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 October 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND-BOSWORTH, Guy Timothy

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 January 1999
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 August 2007
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Ian William James

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 February 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRABHAKARAN, Panchapakesan

• Correspondence address: 90 Newgatestreet Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5RP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 February 1999
• Resigned on: 1 October 1999
• Nationality: Indian
• Occupation: Finance Director

WARD, Tobias

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 January 1999
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WEIGALL, James Angus

• Correspondence address: 9 Pine Crescent, Carshalton Beeches, Surrey, SM5 4HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 January 1999
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: Insurance Broker