HAYSMAC HOLDINGS LIMITED

01826099
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

People & Contacts

Contact Details
Registered Address 10
QUEEN STREET PLACE LONDON UNITED KINGDOM

EC4R 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEATKNIGHT LIMITED 20 Jun 1984 - 06 Sep 1984
PEMBERTON FINANCIAL SERVICES LIMITED 06 Sep 1984 - 01 Mar 2005
HAYSMACINTYRE HOLDINGS LIMITED 01 Mar 2005 - 27 Nov 2024
People

Current directors

MR DAVID PAUL COX

Birthdate: Aug 1975

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 04 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS ANASTASIA FRANGOS

Birthdate: Jan 1979

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY ROYSTON BEARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 30 Jun 2008

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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NIGEL DAVID KNIGHT-EVANS

Birthdate: N/A

Nationality: BRITISH

Address: NO 1 PEMBERTON ROW EC4A3HY

Date Appointed: 19 Nov 1991

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR GRAHAM RICHARD LANE

Birthdate: Feb 1948

Nationality: ENGLISH

Address: 43 TYRONE ROAD THORPE BAY ESSEX SS13HE

Date Appointed: 18 Jan 1996

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR JEREMY ROYSTON BEARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 19 Mar 2010

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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IAN CLIFFE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 01 Apr 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY CROWTHER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 29 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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NEIL MALCOLM GILLAM

Birthdate: Jun 1952

Nationality: BRITISH

Address: 33 REDBURN STREET SW34DA

Date Appointed: 19 Nov 1991

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RICHARD MACKWOOD JACKSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: DAMSON COTTAGE GRAYSWOOD SURREY GU271AN

Date Appointed: 19 Nov 1991

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICHARD LANE

Birthdate: Feb 1948

Nationality: ENGLISH

Address: 43 TYRONE ROAD THORPE BAY ESSEX SS13HE

Date Appointed: 19 Nov 1991

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ALASTAIR JOHN MCDONALD

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE LAGG COTTAGE CULMER LANE WORMLEY SURREY GU85SP

Date Appointed: 10 Feb 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JAMES PRINGLE

Birthdate: Nov 1930

Nationality: BRITISH

Address: PEMBERTON HOUSE 4-6 EAST HARDING STREET EC4A3BD

Date Appointed: 19 Nov 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR BERNARD ANTHONY WATSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 26 RED LION SQUARE WC1R4AG

Date Appointed: 10 Feb 2005

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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