HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Company number 04682161

14 officers / 12 resignations

COX, David Paul

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OGDEN, Gareth John

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLIFFE, Ian

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 April 2020
• Nationality: British

LANE, Graham Richard

• Correspondence address: 43 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HE
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 30 June 2008
• Nationality: English
• Occupation: Chartered Accountant

REEVES, Martin Leslie

• Correspondence address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 26 May 2006
• Nationality: British

SEWELL, David John Elliott

• Correspondence address: 12 Shandon Road, London, SW4 9HR
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 2 October 2006
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003

BEARD, Jeremy Royston

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 February 2003
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLIFFE, Ian

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 June 2008
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILLAM, Neil Malcolm

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 June 2006
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANE, Graham Richard

• Correspondence address: 43 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 May 2006
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RILEY, David Richard, The Estate Of

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 September 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, Bernard Anthony

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 August 2007
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003