HAYSMAC CORPORATE FINANCE LIMITED

Company number 03632074

18 officers / 15 resignations

PITTAS, Melanie Jade

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Secretary
• Appointed on: 28 June 2019

CLIFFE, Ian James Richard

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HAYSMAC LLP ACSP has confirmed that they have verified the identity of IAN JAMES RICHARD CLIFFE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 July 2025.

HAYSMAC LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MARSH, Laura

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HAYSMAC LLP ACSP has confirmed that they have verified the identity of LAURA MARSH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 August 2025.

HAYSMAC LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CROWTHER, George Anthony

• Correspondence address: 2 Walpole Gardens, London, W4 4HG
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 6 January 1999
• Nationality: British

FRANGOS, Anastasia

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 28 June 2019
• Nationality: British

RIGBY, Guy Anthony

• Correspondence address: The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 12 February 2002
• Nationality: British

RILEY, David Richard, The Estate Of

• Correspondence address: 13 Heralds Place, Renfrew Road, London, SE11 4NP
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 15 June 2010
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1998
• Resigned on: 16 September 1998

ADDISON, Barry Raymond

• Correspondence address: 3 The Hawthorns, Danbury, Chelmsford, Essex, CM3 4RW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 February 2002
• Resigned on: 30 June 2008
• Nationality: British

CROWTHER, George Anthony

• Correspondence address: 2 Walpole Gardens, London, W4 4HG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 January 1999
• Resigned on: 18 January 1999
• Nationality: British
• Country of residence: England

DUNMORE, Eric Maurice

• Correspondence address: 47 Southbrook Road, Lee, London, SE12 8LJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 September 1998
• Resigned on: 18 January 2001
• Nationality: British

GILLAM, Neil Malcolm

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2002
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England

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: 23 February 2001
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England

MORLEY, Gary Cornwell

• Correspondence address: Asher House, 81 Christchurch Avenue, London, NW6 7NT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 January 1999
• Resigned on: 18 June 2002
• Nationality: British

RIGBY, Guy Anthony

• Correspondence address: The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 September 1998
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: United Kingdom

RILEY, David Richard, The Estate Of

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 February 2001
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England

SEWELL, David John Elliott

• Correspondence address: 12 Shandon Road, London, SW4 9HR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 January 1999
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1998
• Resigned on: 16 September 1998