JAMES HAY ADMINISTRATION COMPANY LIMITED

Company number 04068398

60 officers / 53 resignations

BRUCE, Michelle

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

BOUSFIELD, Clare Jane

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILSHIE, Alexander

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

HOSKINS, Richard

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Cathryn Elizabeth

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWNEY, Richard Alexander

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Gordon Alexander

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DARKE, Stephen John Charles

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 30 September 2019

DIXIE, Alice Sian Rhiannon

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

JONES, Clifford Spencer

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 7 April 2015

WATSON, John Anderson Scotland

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 7 April 2015
• 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: 8 September 2000
• Resigned on: 30 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2000
• Resigned on: 8 September 2000

BAKER, David Henry

• Correspondence address: 8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 July 2003
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Admin & Technical Dir

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: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 March 2010
• Resigned on: 25 April 2017
• 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

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

CLARKSON, Geoffrey Stephen

• Correspondence address: Company Secretary, Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 February 2017
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CONWAY, Alastair

• Correspondence address: Dunn's House, St Paul's 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

COTTER, John Anthony

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 April 2015
• Resigned on: 17 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

DAVIDSON, Judith Mary

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 2022
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DEARSLEY, Arthur Mark

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 October 2019
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DIGNAM, Keith Martin

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 October 2014
• 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: 4 July 2003
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Financial Controller

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

HOWARD, Gavin

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 February 2019
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUNT, James Roger Cooper

• Correspondence address: Ashgarth Cottage Church Cottages, Station Road Aldbury, Tring, Hertfordshire, HP23 5RS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 November 2000
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Insurer

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: 8 September 2000
• Resigned on: 17 December 2001
• 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