Hays Overseas Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1969Private 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 137087211People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpHays Nominees LimitedCurrent secretary
Appointed 2008-12-18 · 17 yrs
Show 29 historical appointments
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
MB
Mark BerryResigned director
Resigned 2011-01-19 · 5 yrs · Accountant
CS
Chris StamperResigned director
Resigned 2009-02-20 · 1 yr · Group Financial Controller
NT
Neil TsappisResigned director
Resigned 2008-12-17 · 4 yrs · Director
SG
Simon GrayResigned director
Resigned 2008-10-08 · Director
SB
Resigned 2006-06-21 · 2 yrs · Company Secretary
SA
Sarah AndersonResigned secretary
Resigned 2006-04-04
MB
Mark BrunningResigned director
Resigned 2005-06-20 · 11 yrs · Director
AM
Andrew McraeResigned director
Resigned 2005-06-20 · 2 yrs · Company Director
DW
Denis WaxmanResigned director
Resigned 2004-09-01 · 3 yrs · Executive Director
SC
Stephen CoxResigned director
Resigned 2004-05-14 · 1 yr · Company Director
JM
John MartinResigned director
Resigned 2003-03-14 · 3 yrs · Chartered Accountant
CM
Colin MatthewsResigned director
Resigned 2002-11-01 · 1 yr · Executive Director
RL
Robert LawsonResigned director
Resigned 2001-07-01 · 3 yrs · Chairman
JC
John ColeResigned director
Resigned 1998-07-30 · 2 yrs · Executive Director
PD
Paul DungateResigned director
Resigned 1997-12-31 · 6 yrs · Solicitor
SC
Resigned 1997-12-31 · 6 yrs · Executive Director
NM
Neil Andrew MclachlanResigned director
Resigned 1997-10-16 · 5 yrs · Company Director
AM
Resigned 1997-10-16 · Company Director
DT
David TibbleResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
DF
Derrick FrostResigned director
Resigned 1992-09-27 · Company Director
JN
John NapierResigned director
Resigned 1992-09-27 · 5 yrs · Company Director
RF
Ronald FrostResigned director
Resigned 1992-09-27 · 8 yrs · Chairman
GW
Graham WilliamsResigned director
Resigned 1992-09-27 · 10 yrs · Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active