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Companies/00928949

Hays Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138817299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
HS
Hannah ShepherdCurrent director
Appointed 2022-10-07 · 4 yrs · Company Secretary
+2 others
RS
Richard SnowdenCurrent director
Appointed 2022-09-23 · 4 yrs · Accountant
+4 others
JH
James HiltonCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+16 others
Show 28 historical appointments
RF
Rachel FordResigned director
Resigned 2024-08-30 · 2 yrs · Company Secretary
IP
Ian PrattResigned director
Resigned 2016-10-07 · 4 yrs · Deputy Group Financial Controller
CW
Christopher WintersResigned director
Resigned 2013-11-28 · 8 yrs · Deputy Company Secretary
DE
Douglas EvansResigned secretary
Resigned 2013-03-31 · 11 yrs
NT
Neil TsappisResigned secretary
Resigned 2013-03-11
DE
Douglas EvansResigned director
Resigned 2013-02-05 · 11 yrs · Solicitor
PV
Paul VenablesResigned director
Resigned 2012-11-14 · 9 yrs · Director
MB
Mark BerryResigned director
Resigned 2011-01-19 · 5 yrs · Accountant
CS
Chris StamperResigned director
Resigned 2009-02-20 · 1 yr · Group Financial Controller
HP
Hina PatelResigned secretary
Resigned 2008-12-18 · 4 yrs · Company Secretary
NT
Neil TsappisResigned director
Resigned 2008-12-17 · 4 yrs · Director
SB
Stefan BortResigned secretaryResigned director
Resigned 2006-06-21 · 2 yrs · Director
AY
Alison YappResigned director
Resigned 2006-04-04 · 6 yrs · Company Secretary
SG
Simon GrayResigned director
Resigned 2005-11-14 · 3 yrs · Director
SA
Sarah AndersonResigned secretary
Resigned 2004-09-01 · 1 yr
JM
John MartinResigned director
Resigned 2004-09-01 · 1 yr · Chartered Accountant
SC
Stephen CoxResigned director
Resigned 2004-05-14 · 1 yr · Company Director
SR
Sally ReayResigned director
Resigned 1999-03-01 · 5 yrs · Accountant
PD
Paul DungateResigned director
Resigned 1997-12-31 · 6 yrs · Solicitor
SC
Stephen CharnockResigned directorResigned secretary
Resigned 1996-09-25 · 7 yrs · Company Director
NM
Neil Andrew MclachlanResigned director
Resigned 1994-09-01 · 4 yrs · Company Director
JS
John StockResigned director
Resigned 1992-10-30 · 3 yrs · Company Director
MW
Michael WigleyResigned director
Resigned 1992-09-27 · Company Director
JS
John SapwellResigned secretary
Resigned 1992-09-27 · 1 yr
AM
Andrew MorisonResigned director
Resigned 1992-09-27 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active