HAYDEN 1 LIMITED

Company number 08239750

17 officers / 16 resignations

COOKE, Martin Anthony

• Correspondence address: Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR
• Role: Director
• Date of birth: May 1964
• Appointed on: 26 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CAUTER, Michael

• Correspondence address: Paula Travers, 17 Elm Road, North Shields, Tyne And Wear, England, NE29 8SE
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 31 August 2015
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 25 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

ABERNETHY, Kieron Quinn

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2015
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 October 2012
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CAUTER, Michael Lee

• Correspondence address: Paula Travers, 17 Elm Road, North Shields, Tyne And Wear, England, NE29 8SE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 November 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAW, Richard William

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 October 2012
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

DUNN, Tim Michael

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 October 2012
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

GRAHAM, James

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 November 2012
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

HAMPSON, James Brian

• Correspondence address: 17 Elm Road, North West Chirton, North Shields, Tyne & Wear, United Kingdom, NE29 8SE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 September 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAZELL, Alastair Hepburn

• Correspondence address: Paula Travers, 17 Elm Road, North Shields, Tyne And Wear, England, NE29 8SE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 November 2012
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKWOOD, Gareth Robert

• Correspondence address: Paula Travers, 17 Elm Road, North Shields, Tyne And Wear, England, NE29 8SE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 November 2012
• Resigned on: 25 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Michael Stuart

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 November 2012
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Paul Robert

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 January 2015
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

UNWIN, Geoffrey Eric

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 June 2016
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 October 2012
• Resigned on: 25 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 October 2012
• Resigned on: 25 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094