HAY WAIN GROUP LIMITED

Company number 06428948

21 officers / 16 resignations

CONSTABLE, Jamie Christopher

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Secretary
• Appointed on: 7 April 2011

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW
• Role (Active): Secretary
• Appointed on: 25 January 2023

UK Limited Company What's this?

• Registration number: 14344691

CONSTABLE, Jamie Christopher

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHN, Alexander Thomas

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Member

RATCLIFFE, Susanna Kim

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Sarah Louise

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 7 May 2014
• Resigned on: 15 June 2015

WARD, Peter Martin

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 7 April 2011
• Resigned on: 20 October 2022

LPE SERVICES LIMITED

• Correspondence address: 84 Wimpole Street, London, W1G 9SE
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 22 July 2014

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 25 January 2023

CONSTABLE, Jamie Christopher

• Correspondence address: 17 Bears Rails Park, Old Windsor, SL4 2HN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2008
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

EASSON, Leslie

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 May 2014
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

EMMERSON, Philip Raymond

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 October 2017
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLESPIE, Wilson David

• Correspondence address: 22 Knockbracken Road South, Carryduff, Belfast, Down, Northern Ireland, BT8 8AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 April 2009
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

KARLE, Stephen Ashley

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 January 2015
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Douglas John

• Correspondence address: Unit 2, Ball Mill Top, Hallow, Worcestershire, United Kingdom, WR2 6LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 April 2009
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Paul Mark

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 January 2015
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWIFT, Paul Anthony

• Correspondence address: Oakland Farm, Hinton, Leintwardine, Craven Arms, Shropshire, SY7 0LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Thomas Andrew

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 June 2009
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WARD, Peter Martin

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2016
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Peter Martin

• Correspondence address: 106 Nork Way, Banstead, Surrey, SM7 1HP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2008
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THREEV DIRECTORS LLP

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 16 November 2007
• Resigned on: 25 January 2023

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC332717