Hays Healthcare Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOval (1620) LimitedCorporate
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 179924645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpHays Nominees LimitedCurrent secretary
Appointed 2008-12-18 · 17 yrs
Show 29 historical appointments
SW
Simon WinfieldResigned director
Resigned 2018-07-02 · 6 yrs · Company Director
JH
John HarringtonResigned director
Resigned 2016-01-28 · 6 yrs · Company Director
NH
Nigel HeapResigned director
Resigned 2013-03-11 · 5 yrs · Director
CS
Christopher StamperResigned director
Resigned 2010-12-17 · 5 yrs · Accountant
PV
Paul VenablesResigned director
Resigned 2008-03-07 · 14 yrs · Company Director
MS
Mark StanilandResigned director
Resigned 2008-03-07 · 1 yr · Company Director
RJ
Richard JacksonResigned director
Resigned 2007-02-27 · 3 yrs · Director
AM
Andrew McraeResigned director
Resigned 2006-09-07 · 1 yr · Company Director
HB
Howard BridgwaterResigned director
Resigned 2006-02-02 · Director
NC
Nicholas CoxResigned director
Resigned 2006-02-02 · 1 yr · Director
SB
Stefan BortResigned secretary
Resigned 2006-02-02 · 2 yrs
PH
Resigned 2004-07-19 · 1 yr · Financial Director
DS
Dianne StraussResigned director
Resigned 2004-07-07 · 1 yr · Managing Director Operations
LT
Lindsey TownsendResigned director
Resigned 2002-11-01 · Divisional Director
JF
Julia FraserResigned director
Resigned 2002-11-01 · 3 yrs · Chief Executive Officer
RM
Roger McsweeneyResigned director
Resigned 2002-09-02 · Hr Director
LH
Lesley HealeyResigned director
Resigned 2002-09-02 · Managing Director
MR
Resigned 2001-04-28 · 3 yrs · Director
MA
Michael AdamsResigned director
Resigned 2001-04-28 · 1 yr · Director
JD
Jeffrey DowneyResigned director
Resigned 1997-10-07 · 4 yrs · Managing Director
HS
Hormoz SharifiResigned secretary
Resigned 1996-04-09 · 5 yrs
WS
Warren SharifiResigned secretary
Resigned 1995-07-03
JB
Jason ButlerResigned secretary
Resigned 1992-12-24 · 2 yrs
DD
Resigned 1992-12-24
BD
Betty DoyleResigned director
Resigned 1992-12-24
MS
Marc SharifiResigned director
Resigned 1992-12-24 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active