Advanced company searchLink opens in new window

HAYSMACINTYRE HOLDINGS LIMITED

Company number 01826099

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

BEARD, Jeremy Royston

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Secretary
Appointed on
30 June 2008
Nationality
British

BEARD, Jeremy Royston

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Director
Date of birth
October 1964
Appointed on
19 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRANGOS, Anastasia

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Active
Director
Date of birth
February 1979
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KNIGHT-EVANS, Nigel David

Correspondence address
No 1 Pemberton Row, London, EC4A 3HY
Role Resigned
Secretary
Appointed before
19 November 1991
Resigned on
18 January 1996
Nationality
British

LANE, Graham Richard

Correspondence address
43 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HE
Role Resigned
Secretary
Appointed on
18 January 1996
Resigned on
30 June 2008
Nationality
English
Occupation
Company Secretary

CLIFFE, Ian

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2016
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROWTHER, George Anthony

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 April 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILLAM, Neil Malcolm

Correspondence address
33 Redburn Street, London, SW3 4DA
Role Resigned
Director
Date of birth
July 1952
Appointed before
19 November 1991
Resigned on
10 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKSON, Richard Mackwood

Correspondence address
Damson Cottage, Grayswood, Haslemere, Surrey, GU27 1AN
Role Resigned
Director
Date of birth
April 1943
Appointed before
19 November 1991
Resigned on
10 February 2005
Nationality
British
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 before
19 November 1991
Resigned on
10 February 2005
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCDONALD, Alastair John

Correspondence address
The Lagg Cottage, Culmer Lane Wormley, Godalming, Surrey, GU8 5SP
Role Resigned
Director
Date of birth
February 1945
Appointed on
10 February 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRINGLE, James

Correspondence address
Pemberton House 4-6 East Harding Street, London, EC4A 3BD
Role Resigned
Director
Date of birth
December 1930
Appointed before
19 November 1991
Resigned on
20 November 1991
Nationality
British
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 February 2005
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant