JAMES HAY WRAP NOMINEE COMPANY LIMITED

Company number 07259308

15 officers / 12 resignations

BRUCE, Michelle

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

REGAN, Michael Robert

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

ROWNEY, Richard Alexander

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

DARKE, Stephen John Charles

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 30 September 2019

DIXIE, Alice Sian Rhiannon

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

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

CONWAY, Alastair

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 January 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOWARD, Gavin

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 September 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Clifford Spencer

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 March 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOO, Iain Beattie

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Cco

MOODY, Colin Stephen

• Correspondence address: Trinty House, Anderson Road, Swavesey, Cambs, England, CB24 4UQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 March 2013
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

SARGISSON, Timothy Charles

• Correspondence address: Jaspers Cottage, Patmore Heath, Albury, Hertfordshire, England, SG11 2LY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 May 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Matthew James

• Correspondence address: Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 September 2017
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

VALENTINE, Richard Mark

• Correspondence address: Trinity House, Anderson Road, Swavesey, Cambs, England, CB24 4UQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 March 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATSON, John Anderson Scotland

• Correspondence address: 9 Laxton Grange, Bluntisham, Cambridgeshire, England, PE28 3XU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 May 2010
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director