JAMES HAY HOLDINGS LIMITED

02506374
DUNN'S HOUSE ST. PAULS ROAD SALISBURY WILTSHIRE SP2 7BF

People & Contacts

Contact Details
Registered Address DUNN'S HOUSE
ST. PAULS ROAD SALISBURY WILTSHIRE

SP2 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED 05 Nov 1996 - 01 Sep 2003
THE BRIDFORD GROUP LIMITED 13 Aug 1990 - 29 Dec 1992
KILCARE LIMITED 29 May 1990 - 13 Aug 1990
GM BENEFIT CONSULTING GROUP LIMITED 29 Dec 1992 - 20 Jul 1994
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED 20 Jul 1994 - 05 Nov 1996
People

Current directors

MRS MICHELLE BRUCE

Birthdate: N/A

Nationality:

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 01 Jan 2022

Appointment Type: C

Other Appointments: None

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MR MICHAEL ROBERT REGAN

Birthdate: Jan 1979

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD ALEXANDER ROWNEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD SP27BF

Date Appointed: 05 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY HOUSE BAKER STREET BAKER STREET NW16XL

Date Appointed: 18 Jul 1994

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 11 May 1999

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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IAN RICHARD CHRISTIE

Birthdate: Jan 1952

Nationality: BRITISH

Address: MEADWOOD PEMBROKE ROAD SURREY GU227DS

Date Appointed: 19 Nov 1996

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN CHARLES DARKE

Birthdate: N/A

Nationality:

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 31 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MISS ALICE SIAN RHIANNON DIXIE

Birthdate: N/A

Nationality:

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 30 Sep 2019

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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CAROLINE SUSAN FREEMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 85 BROOKSIDE AVENUE MIDDLESEX TW153LZ

Date Appointed: 28 Apr 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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CLIFFORD JONES

Birthdate: N/A

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 10 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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AMANDA JEAN MARSH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 4 TAVISTOCK CLOSE MIDDLESEX TW181QP

Date Appointed: 04 Jan 1993

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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LENNA NAGRECHA

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2 OAKTREE CLOSE MIDDLESEX HA72PX

Date Appointed: 19 Nov 1996

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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ANA BARRIOS

Birthdate: Feb 1966

Nationality: SPANISH

Address: 5 SILVER WOOD ALDERBURY WILTSHIRE SP53TN

Date Appointed: 12 Dec 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW BEALE

Birthdate: Jul 1955

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 10 Mar 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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STUART VENTRIS BELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 32 COLLYER AVENUE SURREY CR04QU

Date Appointed: 04 Jan 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD BRISCOE BEVAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: BULBY HALL BULBY SOUTH LINCOLNSHIRE PE100RU

Date Appointed: 15 Jul 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER BOGARD

Birthdate: Dec 1961

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 10 Mar 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE BOURKE

Birthdate: Jun 1966

Nationality: IRISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 25 May 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY JON GRAHAME BUDDEN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 5 GRANTHAM COURT QUEENS ROAD ISLE OF WIGHT PO318BB

Date Appointed: 12 Aug 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PETER MARK BURTONSHAW

Birthdate: May 1962

Nationality: BRITISH

Address: TRINITY HOUSE ANDERSON ROAD CAMBS CB244UQ

Date Appointed: 19 Dec 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ALVARO MORALES DE CANO

Birthdate: Nov 1965

Nationality: SPANISH

Address: 2 TRITON SQUARE NW13AN

Date Appointed: 01 Nov 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN CARTER

Birthdate: Nov 1948

Nationality: BRITISH

Address: RIVER HOUSE 6 FIRS PATH BEDFORDSHIRE LU73JG

Date Appointed: 18 Jul 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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RAYMOND HENRY COLES

Birthdate: Oct 1948

Nationality: BRITISH

Address: 20 OSBORNE ROAD EAST SUSSEX TN62HN

Date Appointed: 04 Jan 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR CONWAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 25 Mar 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH MARTIN DIGNAM

Birthdate: Oct 1961

Nationality: IRISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 18 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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NEIL JAMES ELLERY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 12 HASLEMERE ROAD BERKSHIRE SL45ES

Date Appointed: 25 Nov 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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COLIN PETER ENGLISH

Birthdate: Jul 1955

Nationality: BRITISH

Address: GARTH OATFIELD ROAD KENT BR60ER

Date Appointed: 04 Jan 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENT'S PLACE NW13AN

Date Appointed: 11 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS HAMMOND

Birthdate: Jun 1946

Nationality: BRITISH

Address: 48 LIONS LANE ASHLEY HEATH HAMPSHIRE BH242HN

Date Appointed: 28 Feb 1997

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS HAMMOND

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7 BRACKEN CLOSE ASHLEY HEATH HAMPSHIRE BH242HF

Date Appointed: 04 Jan 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DAVID KEITH HOWARD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7 TRITTONS THE CONIFERS SURREY KT205TR

Date Appointed: 04 Jan 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR GAVIN HOWARD

Birthdate: Jan 1972

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAUL'S ROAD WILSTHIRE SP27BF

Date Appointed: 03 Jun 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CRAIG HOWORTH

Birthdate: May 1957

Nationality: BRITISH

Address: 3 ROSEWOOD MANOR ROAD NORTH SURREY KT70BH

Date Appointed: 04 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PEDRO SANCHEZ LLADO

Birthdate: May 1961

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Jul 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM STEPHEN LONG

Birthdate: Feb 1960

Nationality: BRITISH

Address: 22 CUMBERLAND ROAD SW139LY

Date Appointed: 19 Jan 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ANTONIO LORENZO

Birthdate: Jul 1966

Nationality: SPANISH

Address: 15 THE PHILLIMORE ACADEMY GARDENS DUCHESS OF BEDFORD WALK W87QQ

Date Appointed: 31 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JAVIER MALDONADO TRINCHANT

Birthdate: Jun 1962

Nationality: SPANISH

Address: 31 SMITH TERRACE SW34DH

Date Appointed: 27 Feb 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR IAIN BEATTIE MCCOO

Birthdate: Dec 1964

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 26 Nov 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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KEITH MALCOLM HEDLEY MILLAR

Birthdate: Jul 1933

Nationality: BRITISH

Address: BEAUMANS FARMHOUSE EAST SUSSEX TN56HL

Date Appointed: 04 Jan 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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TIMOTHY CORNELIUS MURLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: LOWER GROUND FLOOR FLAT 135 GLOUCESTER AVENUE PRIMROSE HILL NW18LA

Date Appointed: 09 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PAGE

Birthdate: May 1961

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 26 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 38 CUCKOO HILL ROAD PINNER HA51AY

Date Appointed: 21 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER WILLIAM POTTER

Birthdate: Jun 1944

Nationality: BRITISH

Address: 6 NORLAND SQUARE W114PX

Date Appointed: 04 Jan 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MRS JANET REGNART

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE OAK HOUSE BARFORD LANE, DOWNTON WILTSHIRE SP53QA

Date Appointed: 02 Jul 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID SAER

Birthdate: Nov 1943

Nationality: BRITISH

Address: 1 CUTTS CLOSE BRINKWORTH WILTSHIRE SN155BB

Date Appointed: 20 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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GILLIAN SALT

Birthdate: Aug 1961

Nationality: BRITISH

Address: 203 CHAPTER ROAD NW25LJ

Date Appointed: 28 Feb 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES SARGISSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 25 May 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SMART

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 ALEXANDRA DRIVE BUCKINGHAMSHIRE MK160ES

Date Appointed: 16 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: 124 CASSIOBURY DRIVE HERTFORDSHIRE WD13AJ

Date Appointed: 18 Jul 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK GILBERT STACEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: THE OLD POLICE HOUSE WEST PARK LN,, DAMERHAM HAMPSHIRE SP63HB

Date Appointed: 25 May 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MASAKAZU TANAKA

Birthdate: Jan 1957

Nationality: JAPANESE

Address: 149 PRINCESS GARDENS W30LS

Date Appointed: 29 Jun 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR CHARLES GERARD TONER

Birthdate: Dec 1941

Nationality: BRITISH

Address: ASHLEY 42 LONDON ROAD HERTFORDSHIRE HP42NE

Date Appointed: 25 Oct 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDERSON SCOTLAND WATSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: DUNN'S HOUSE ST. PAULS ROAD WILTSHIRE SP27BF

Date Appointed: 10 Mar 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS JANE ELSPETH WHITTLES

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 11 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK PETER WINSON PEARCE

Birthdate: Dec 1963

Nationality: BRITISH

Address: GREEN END HOUSE RAMSEY ROAD CAMBRIDGESHIRE PE275RF

Date Appointed: 27 Feb 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 31 Jan 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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