JAMES HAY WRAP MANAGERS LIMITED

Company number 04773695

59 officers / 52 resignations

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 31 October 2007
• Nationality: Spanish
• Occupation: Director

MATTISON, Richard Thomas

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 March 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOO, Iain Beattie

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 October 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Cco

MCNAMARA, Paul Gerard

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2015
• Resigned on: 13 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOODY, Colin Stephen

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, Uk, CB24 4UQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 May 2012
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MURLEY, Timothy Cornelius

• Correspondence address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 October 2006
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Director

PAGE, David Keith

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 November 2015
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

PAIGE, David Victor

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 October 2019
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIESTLEY, William De Bretton

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 October 2019
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Partner

PURVES, Kathryn Elizabeth

• Correspondence address: Company Secretary, Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 February 2017
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

REGAN, Michael Robert

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 12 September 2022
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

REGNART, Janet

• Correspondence address: The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 June 2003
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions

ROWNEY, Richard Alexander

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 October 2020
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAER, David

• Correspondence address: 1 Cutts Close, Brinkworth, Chippenham, Wiltshire, SN15 5BB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 September 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SARGISSON, Timothy Charles

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 March 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STACEY, Paul Derek Gilbert

• Correspondence address: The Old Police House, West Park Ln,, Damerham, Fordingbridge, Hampshire, SP6 3HB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 May 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TAIT, Iain Stuart

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambs, England, CB24 4UQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 March 2013
• Resigned on: 31 December 2016
• Nationality: United Kingdom
• Country of residence: England United Kingdom
• Occupation: Chief Information Officer

VALENTINE, Richard Mark

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 March 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARRACK, Julia Mary

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 May 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WATSON, John Anderson Scotland

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 March 2010
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTLES, Jane Elspeth

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 December 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Owen Henry

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 October 2019
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

WINSON PEARCE, Mark Peter

• Correspondence address: Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 February 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2003
• Resigned on: 21 May 2003