James Duncan Henry HAYWARD

Total number of appointments 34

• Date of birth: March 1963

H.I.G. EUROPEAN CAPITAL PARTNERS, LLP (OC323516)

• Company status: Active
• Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB
• Role (Active): LLP Member
• Appointed on: 1 April 2024
• Country of residence: England
• Identity verification due: 10 November 2026

STOP THE PIER LIMITED (14138374)

• Company status: Dissolved
• Correspondence address: Ranelagh Sailing Club, The Embankment, Putney, London, United Kingdom, SW15 1LB
• Role: Director
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England

RANELAGH SAILING CLUB LIMITED(THE) (00454371)

• Company status: Active
• Correspondence address: The Embankment, Putney, London, United Kingdom, SW15 1LB
• Role (Active): Director
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 5 June 2026

THE BUSINESS INTELLIGENCE AGENCY LIMITED (08862042)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, United Kingdom, SW6 5DR
• Role: Director
• Appointed on: 27 January 2014
• Nationality: British
• Country of residence: England

KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED (03735547)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, United Kingdom, SW6 5DR
• Role: Director
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: England

KENT ASSESSMENT & TRAINING SERVICES LIMITED (03736429)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, United Kingdom, SW6 5DR
• Role: Director
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: England

LONMAD LIMITED (08215672)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, United Kingdom, SW6 5DR
• Role: Director
• Appointed on: 14 September 2012
• Nationality: British
• Country of residence: England

FLIPBOWL LIMITED (05994588)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, United Kingdom, SW6 5DR
• Role: Director
• Appointed on: 24 April 2012
• Nationality: British
• Country of residence: England

ILG (2011) LIMITED (07855187)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, Greater London, United Kingdom, SW6 5DR
• Role: Director
• Appointed on: 21 November 2011
• Nationality: British
• Country of residence: England

DISCOVER LEISURE PLC (04728189)

• Company status: Dissolved
• Correspondence address: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
• Role: Director
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England

FERRIS HAYWARD LIMITED (02667743)

• Company status: Active
• Correspondence address: C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ
• Role (Active): Director
• Appointed on: 14 February 1992
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FERRIS HAYWARD LIMITED (02667743)

• Company status: Active
• Correspondence address: C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ
• Role (Active): Secretary
• Appointed on: 14 February 1992
• Nationality: British

ARCADE FILMS 4 LLP (OC326517)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, , , SW6 5DR
• Role (Resigned): LLP Member
• Appointed on: 23 November 2007
• Resigned on: 28 July 2022
• Country of residence: England

JANE'S GROUP UK LIMITED (12199785)

• Company status: Active
• Correspondence address: Sentinel House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH
• Role (Resigned): Director
• Appointed on: 2 December 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England

JADE MIDCO1 LIMITED (12240493)

• Company status: Active
• Correspondence address: Sentinel House, 163 Brighton Road, Coulsdon, Surrey, United Kingdom, CR5 2YH
• Role (Resigned): Director
• Appointed on: 2 December 2019
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England

JADE MIDCO2 LIMITED (12240505)

• Company status: Active
• Correspondence address: Sentinel House, 163 Brighton Road, Coulsdon, Surrey, United Kingdom, CR5 2YH
• Role (Resigned): Director
• Appointed on: 2 December 2019
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England

JADE BIDCO LIMITED (12149487)

• Company status: Active
• Correspondence address: Sentinel House, 163 Brighton Road, Coulsdon, Surrey, United Kingdom, CR5 2YH
• Role (Resigned): Director
• Appointed on: 2 December 2019
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England

ILG LIMITED (05994593)

• Company status: Dissolved
• Correspondence address: Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

OPUS ACQUISITION LIMITED (05463220)

• Company status: Dissolved
• Correspondence address: Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

EVESLEIGH ACQUISITIONS LIMITED (05324341)

• Company status: Dissolved
• Correspondence address: Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED (03364414)

• Company status: Dissolved
• Correspondence address: Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

COMMUNITAS HOLDINGS LIMITED (05473104)

• Company status: Dissolved
• Correspondence address: Ilg St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

PS25 LIMITED (04214707)

• Company status: Dissolved
• Correspondence address: Ilg St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

EVESLEIGH (EAST SUSSEX) LIMITED (03049359)

• Company status: Dissolved
• Correspondence address: Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

ILIACE HOLDINGS LIMITED (05185549)

• Company status: Dissolved
• Correspondence address: Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

EVESLEIGH CARE HOMES LIMITED (05550809)

• Company status: Dissolved
• Correspondence address: Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

RIVERS REACH CARE LIMITED (03953078)

• Company status: Dissolved
• Correspondence address: Ilg - St Georges House,, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 28 September 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

EVESLEIGH (KENT) LIMITED (03966061)

• Company status: Dissolved
• Correspondence address: Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
• Role (Resigned): Director
• Appointed on: 16 February 2012
• Resigned on: 10 March 2013
• Nationality: British
• Country of residence: England

DISCOVER LEISURE PLC (04728189)

• Company status: Dissolved
• Correspondence address: 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW
• Role (Resigned): Director
• Appointed on: 6 August 2009
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: England

ES REALISATIONS 2023 LIMITED (04730113)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Appointed on: 30 September 2005
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: England

ES REALISATIONS 2023 LIMITED (04730113)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Appointed on: 21 January 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England

OUTKEY DISTRIBUTION LIMITED (03821475)

• Company status: Dissolved
• Correspondence address: 2 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England

SKI 47 LTD. (02538934)

• Company status: Dissolved
• Correspondence address: Flat A 59 Gunterstone Road, London, W14 9BS
• Role (Resigned): Director
• Appointed on: 1 November 1995
• Resigned on: 11 May 1999
• Nationality: British

59 GUNTERSTONE ROAD MANAGEMENT LIMITED (01857440)

• Company status: Active
• Correspondence address: Flat A 59 Gunterstone Road, London, W14 9BS
• Role (Resigned): Director
• Appointed on: 3 May 1991
• Resigned on: 9 April 1999
• Nationality: British