Hays Specialist Recruitment (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHays PlcCorporate
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 164477725People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpHays Nominees LimitedCurrent secretary
Appointed 2008-12-18 · 17 yrs
Show 41 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
NT
Neil TsappisResigned director
Resigned 2013-02-13 · Company Secretary
DE
Douglas EvansResigned director
Resigned 2013-02-05 · 11 yrs · Solicitor
MB
Mark BerryResigned director
Resigned 2012-11-14 · 3 yrs · Accountant
AC
Alistair CoxResigned director
Resigned 2007-11-15 · 15 yrs · Company Director
AY
Alison YappResigned director
Resigned 2007-02-01 · 5 yrs · Company Secretary
AM
Andrew McraeResigned director
Resigned 2006-09-07 · 1 yr · Company Director
PV
Paul VenablesResigned director
Resigned 2006-05-02 · 16 yrs · Company Director
HB
Resigned 2005-06-20 · 1 yr · Company Director
SB
Stefan BortResigned secretary
Resigned 2005-02-11 · 3 yrs
JM
John MartinResigned director
Resigned 2003-03-14 · 3 yrs · Chartered Accountant
CM
Colin MatthewsResigned director
Resigned 2002-11-01 · 1 yr · Executive Director
MB
Mark BrunningResigned director
Resigned 2002-08-01 · 3 yrs · Director
NM
Nigel MillinsonResigned secretary
Resigned 2002-02-01 · 3 yrs
RL
Robert LawsonResigned director
Resigned 2001-07-01 · 3 yrs · Chairman
ES
Elizabeth StokesResigned secretary
Resigned 2001-04-12
NM
Neil Andrew MclachlanResigned director
Resigned 1999-03-01 · 4 yrs · Executive Director
DP
David PoutResigned director
Resigned 1998-11-16 · 3 yrs · Finance Director
JC
John ColeResigned director
Resigned 1998-07-30 · 2 yrs · Executive Director
TM
Timothy MaynardResigned director
Resigned 1997-02-20 · 1 yr · Finance Director
MB
Michael BidenResigned director
Resigned 1997-01-21 · Executivr Director
KT
Kenneth ToomeyResigned director
Resigned 1994-10-07 · 5 yrs · Director
PG
Peter GwilliamResigned director
Resigned 1993-12-10 · 3 yrs · Company Director
IF
Ian FurnissResigned director
Resigned 1993-07-05 · 3 yrs · Company Director
MA
Mark AldridgeResigned director
Resigned 1993-04-05 · 3 yrs · Company Director
DW
Denis WaxmanResigned director
Resigned 1992-09-27 · 15 yrs · Executive Director
RS
Robert SmithResigned director
Resigned 1992-09-27 · 12 yrs · Employment Consultant
CD
Clive DavisResigned director
Resigned 1992-09-27 · Chartered Accountant
LM
Leigh McmasterResigned director
Resigned 1992-09-27 · 12 yrs · Employment Consultant
RL
Richard LevineResigned director
Resigned 1992-09-27 · 4 yrs · Employment Consultant
RH
Ross HetheringtonResigned director
Resigned 1992-09-27 · 12 yrs · Employment Consultant
LH
Lawrence HoefkensResigned director
Resigned 1992-09-27 · 12 yrs · Employment Consultant
CM
Colin MayesResigned director
Resigned 1992-09-27 · 1 yr · Employment Consultant
PM
Peter MillerResigned secretary
Resigned 1992-09-27 · 8 yrs
JN
John NapierResigned director
Resigned 1992-09-27 · 5 yrs · Company Director
RF
Ronald FrostResigned director
Resigned 1992-09-27 · 8 yrs · Chairman
CT
Christopher TaylorResigned director
Resigned 1992-09-27 · Employment Consultant
PR
Peter RobertsResigned director
Resigned 1992-09-27 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active