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NORMAN HAY ONE LIMITED

Company number SC081980

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Officers: 15 officers / 11 resignations

OGDEN, Nicholas

Correspondence address
42 Sayer Drive, Coventry, England, CV5 9PF
Role
Secretary
Appointed on
29 November 2018

BELLANTI, Victor Philip

Correspondence address
Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
Role
Director
Date of birth
July 1957
Appointed on
4 December 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

HAY, Peter Laurence

Correspondence address
Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA
Role
Director
Date of birth
March 1950
Appointed before
21 June 1989
Nationality
British
Country of residence
England
Occupation
Company Director

OGDEN, Nicholas Anthony

Correspondence address
Godiva Place, Coventry, West Midlands, United Kingdom, CV1 5PN
Role
Director
Date of birth
February 1973
Appointed on
23 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BELLANTI, Victor Philip

Correspondence address
Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
Role Resigned
Secretary
Appointed on
17 February 1995
Resigned on
1 January 2014
Nationality
British

BROWNE, Graham

Correspondence address
19 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ
Role Resigned
Secretary
Appointed on
3 October 1989
Resigned on
31 May 1990
Nationality
British

COLLINS, Patricia Jane

Correspondence address
215 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3QA
Role Resigned
Secretary
Appointed on
31 May 1990
Resigned on
17 February 1995
Nationality
British

FORREST, Samantha Jane

Correspondence address
Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
Role Resigned
Secretary
Appointed on
2 February 2017
Resigned on
29 November 2018

JONES, William Rhodri

Correspondence address
28 Burnham Road, Knaphill, Woking, Surrey, GU21 2AE
Role Resigned
Secretary
Appointed before
21 June 1989
Resigned on
3 October 1989
Nationality
British

OGDEN, Nicholas Anthony

Correspondence address
Norman Hay Plc, Godiva Place, Coventry, England, CV1 5PN
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
2 February 2017

COOMBES, Gordon Ernest Archer

Correspondence address
40 Strand On The Green, Chiswick, London, W4 3PB
Role Resigned
Director
Date of birth
October 1938
Appointed before
21 June 1989
Resigned on
31 December 1990
Nationality
British
Occupation
Company Director

HAY, Anthony Michael

Correspondence address
Mossat Farm, Gracious Pond, Chobham, Surrey, GU24 8HJ
Role Resigned
Director
Date of birth
September 1936
Appointed before
21 June 1989
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, William Rhodri

Correspondence address
28 Burnham Road, Knaphill, Woking, Surrey, GU21 2AE
Role Resigned
Director
Appointed before
21 June 1989
Resigned on
3 October 1989
Nationality
British
Occupation
Chartered Accountant

ORTON, Barry William

Correspondence address
Meadowside 10 Pool Meadow, Sutton Coldfield, West Midlands, B76 1PW
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 October 1990
Resigned on
5 November 1990
Nationality
British
Occupation
Director

ROSS, Ronald Macpherson

Correspondence address
15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 January 1990
Resigned on
28 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Operations Director