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JAMES HAY HOLDINGS LIMITED

Company number 02506374

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Officers: 58 officers / 55 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

CHRISTIE, Ian Richard

Correspondence address
Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Secretary
Appointed on
19 November 1996
Resigned on
11 May 1999

DARKE, Stephen John Charles

Correspondence address
Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
Role Resigned
Secretary
Appointed on
31 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

FREEMAN, Caroline Susan

Correspondence address
85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
Role Resigned
Secretary
Appointed on
28 April 1994
Resigned on
18 July 1994

JONES, Clifford

Correspondence address
Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Role Resigned
Secretary
Appointed on
10 March 2010
Resigned on
31 December 2016
Nationality
British

MARSH, Amanda Jean

Correspondence address
4 Tavistock Close, Staines, Middlesex, TW18 1QP
Role Resigned
Secretary
Resigned on
28 April 1994

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Appointed on
19 November 1996
Resigned on
11 May 1999

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
10 March 2010

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
11 May 1999
Resigned on
30 September 2008

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey House Baker Street, Baker Street, London, NW1 6XL
Role Resigned
Secretary
Appointed on
18 July 1994
Resigned on
19 November 1996

BARRIOS, Ana

Correspondence address
5 Silver Wood, Alderbury, Salisbury, Wiltshire, SP5 3TN
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 December 2006
Resigned on
24 October 2008
Nationality
Spanish
Occupation
Director

BEALE, Richard Andrew

Correspondence address
Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 March 2010
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Stuart Ventris

Correspondence address
32 Collyer Avenue, Beddington, Surrey, CR0 4QU
Role Resigned
Director
Date of birth
May 1947
Resigned on
29 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEVAN, James Edward Briscoe

Correspondence address
Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 July 2004
Resigned on
27 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOGARD, Mark Alexander

Correspondence address
Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 March 2010
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOURKE, Mark George

Correspondence address
Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 May 2011
Resigned on
25 April 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BUDDEN, Jeremy Jon Grahame

Correspondence address
5 Grantham Court, Queens Road, Cowes, Isle Of Wight, PO31 8BB
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 August 1996
Resigned on
19 August 1997
Nationality
British
Country of residence
England
Occupation
Director Financial Consultancy

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

CANO, Alvaro Morales De

Correspondence address
2 Triton Square, London, NW1 3AN
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2007
Resigned on
10 March 2010
Nationality
Spanish
Occupation
Director

CARTER, Brian

Correspondence address
River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
Role Resigned
Director
Date of birth
December 1948
Appointed on
18 July 1994
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLES, Raymond Henry

Correspondence address
20 Osborne Road, Crowborough, East Sussex, TN6 2HN
Role Resigned
Director
Date of birth
November 1948
Resigned on
23 September 1994
Nationality
British
Occupation
Pensions Consultant

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
25 March 2013
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DIGNAM, Keith Martin

Correspondence address
Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 July 2017
Resigned on
13 September 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Management Consultant / Director

ELLERY, Neil James

Correspondence address
12 Haslemere Road, Windsor, Berkshire, SL4 5ES
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 May 2005
Resigned on
20 September 2005
Nationality
British
Occupation
Financial Controller

ELLERY, Neil James

Correspondence address
12 Haslemere Road, Windsor, Berkshire, SL4 5ES
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 November 2002
Resigned on
25 May 2004
Nationality
British
Occupation
Financial Controller

ENGLISH, Colin Peter

Correspondence address
Garth Oatfield Road, Orpington, Kent, BR6 0ER
Role Resigned
Director
Date of birth
August 1955
Resigned on
23 September 1994
Nationality
British
Occupation
Pensions Consultant

GREEN, David Martin

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 December 2007
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMMOND, Ian Douglas

Correspondence address
48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
Role Resigned
Director
Date of birth
July 1946
Appointed on
28 February 1997
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Actuary

HAMMOND, Ian Douglas

Correspondence address
7 Bracken Close, Ashley Heath, Ringwood, Hampshire, BH24 2HF
Role Resigned
Director
Date of birth
July 1946
Resigned on
23 September 1994
Nationality
British
Occupation
Actuary

HOWARD, David Keith

Correspondence address
7 Trittons, The Conifers, Tadworth, Surrey, KT20 5TR
Role Resigned
Director
Date of birth
May 1964
Resigned on
18 July 1994
Nationality
British
Occupation
Chartered Accountant

HOWARD, Gavin

Correspondence address
Dunn's House, St. Paul's Road, Salisbury, Wilsthire, England, SP2 7BF
Role Resigned
Director
Date of birth
February 1972
Appointed on
3 June 2020
Resigned on
12 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOWORTH, Duncan Craig

Correspondence address
3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH
Role Resigned
Director
Date of birth
June 1957
Resigned on
14 November 2000
Nationality
British
Occupation
Pensions Consultant