HAYS OVERSEAS HOLDINGS LIMITED

HAYS OVERSEAS HOLDINGS LIMITED is a Ltd currently active, incorporated on 1969-10-17. There are 3 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SHEPHERD, Hannah· Director
Appointed 2022-10-07
WINTERS, Christopher John· Director
Resigned 2022-10-07
HILTON, James· Director
Appointed 2020-10-19
PRATT, Ian David· Director
Resigned 2020-10-19

HAYS NOMINEES LIMITED

Corporate Secretary

Active

Appointed: 2008-12-18

See every company they're a director of →

HILTON, James

Director

Active

Appointed: 2020-10-19
Nationality: British
Residence: England
Born: 05/1978

See every company they're a director of →

SHEPHERD, Hannah

Director

Active

Appointed: 2022-10-07
Nationality: British
Residence: England
Born: 01/1982

See every company they're a director of →

ANDERSON, Sarah

Secretary

Resigned

Appointed: 2006-04-04
Resigned: 2006-06-21
Nationality: British

See every company they're a director of →

BORT, Stefan Edward

Secretary

Resigned

Appointed: 2006-06-21
Resigned: 2008-12-17
Nationality: British

See every company they're a director of →

BORT, Stefan Edward

Secretary

Resigned

Appointed: 2004-05-14
Resigned: 2006-04-04
Nationality: British

See every company they're a director of →

CHARNOCK, Stephen John

Secretary

Resigned

Appointed: 1997-12-31
Resigned: 2004-05-14
Nationality: British

See every company they're a director of →

MORISON, Andrew Gordon

Secretary

Resigned

Appointed: —
Resigned: 1997-12-31
Nationality: British

See every company they're a director of →

BERRY, Mark Ian James

Director

Resigned

Appointed: 2011-01-19
Resigned: 2016-10-07
Nationality: British
Residence: England
Born: 02/1973

See every company they're a director of →

BORT, Stefan Edward

Director

Resigned

Appointed: 2004-09-01
Resigned: 2008-12-17
Nationality: British
Residence: United Kingdom
Born: 02/1960

See every company they're a director of →

BRUNNING, Mark Clive

Director

Resigned

Appointed: 2005-06-20
Resigned: 2016-09-07
Nationality: British
Residence: United Kingdom
Born: 02/1962

See every company they're a director of →

CHARNOCK, Stephen John

Director

Resigned

Appointed: 1997-10-16
Resigned: 2004-05-14
Nationality: British
Residence: United Kingdom
Born: 02/1956

See every company they're a director of →

COLE, John Robert

Director

Resigned

Appointed: 1998-07-30
Resigned: 2001-06-12
Nationality: British
Residence: England
Born: 08/1946

See every company they're a director of →

COX, Stephen John

Director

Resigned

Appointed: 2004-05-14
Resigned: 2005-06-20
Nationality: British
Born: 08/1959

See every company they're a director of →

DUNGATE, Paul Anthony

Director

Resigned

Appointed: 1997-12-31
Resigned: 2004-09-01
Nationality: British
Born: 07/1959

See every company they're a director of →

FROST, Derrick Charles

Director

Resigned

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 09/1934

See every company they're a director of →

FROST, Ronald Edwin

Director

Resigned

Appointed: —
Resigned: 2001-06-30
Nationality: British
Born: 03/1936

See every company they're a director of →

GRAY, Simon

Director

Resigned

Appointed: 2008-10-08
Resigned: 2009-02-20
Nationality: British
Born: 08/1967

See every company they're a director of →

LAWSON, Robert Arthur

Director

Resigned

Appointed: 2001-07-01
Resigned: 2005-06-20
Nationality: British
Born: 12/1944

See every company they're a director of →

MARTIN, John Walley

Director

Resigned

Appointed: 2003-03-14
Resigned: 2006-03-16
Nationality: British
Born: 04/1966

See every company they're a director of →

MATTHEWS, Colin Stephen

Director

Resigned

Appointed: 2002-11-01
Resigned: 2004-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1956

See every company they're a director of →

MCLACHLAN, Neil Andrew

Director

Resigned

Appointed: 1997-10-16
Resigned: 2003-09-08
Nationality: British
Residence: England
Born: 12/1960

See every company they're a director of →

MCRAE, Andrew James

Director

Resigned

Appointed: 2005-06-20
Resigned: 2008-04-11
Nationality: British
Born: 04/1958

See every company they're a director of →

MORISON, Andrew Gordon

Director

Resigned

Appointed: 1997-10-16
Resigned: 1997-12-31
Nationality: British
Born: 01/1939

See every company they're a director of →

NAPIER, John Alan

Director

Resigned

Appointed: —
Resigned: 1998-09-15
Nationality: British
Born: 08/1942

See every company they're a director of →

PRATT, Ian David

Director

Resigned

Appointed: 2016-10-07
Resigned: 2020-10-19
Nationality: British
Residence: England
Born: 02/1965

See every company they're a director of →

STAMPER, Chris

Director

Resigned

Appointed: 2009-02-20
Resigned: 2011-01-19
Nationality: British
Residence: United Kingdom
Born: 01/1975

See every company they're a director of →

TIBBLE, David Charles

Director

Resigned

Appointed: 1992-12-31
Resigned: 1999-03-01
Nationality: British
Born: 06/1952

See every company they're a director of →

TSAPPIS, Neil John Alfred

Director

Resigned

Appointed: 2008-12-17
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 11/1964

See every company they're a director of →

WAXMAN, Denis Ralph

Director

Resigned

Appointed: 2004-09-01
Resigned: 2007-11-15
Nationality: British
Born: 02/1947

See every company they're a director of →

WILLIAMS, Graham John

Director

Resigned

Appointed: —
Resigned: 2003-04-30
Nationality: British
Residence: England
Born: 04/1943

See every company they're a director of →

WINTERS, Christopher John

Director

Resigned

Appointed: 2013-11-28
Resigned: 2022-10-07
Nationality: British
Residence: England
Born: 05/1972

See every company they're a director of →