HAY WAIN GROUP LIMITED

06428948
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW

People & Contacts

Contact Details
Registered Address 4TH FLOOR
24 OLD BOND STREET MAYFAIR LONDON

W1S 4AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PERPIGNON LIMITED 16 Nov 2007 - 28 Nov 2017
People

Current directors

COSSEY COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET W1S4AW

Date Appointed: 25 Jan 2023

Appointment Type: C

Other Appointments: None

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MR JAMIE CHRISTOPHER CONSTABLE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 07 Apr 2011

Appointment Type: C

Other Appointments: None

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COSSEY COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET W1S4AW

Date Appointed: 25 Jan 2023

Appointment Type: C

Other Appointments: None

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MR JAMIE CHRISTOPHER CONSTABLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 13 Apr 2016

Appointment Type: D

Other Appointments: None

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MR ALEXANDER THOMAS JOHN

Birthdate: Mar 1981

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 24 Oct 2019

Appointment Type: D

Other Appointments: None

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MS SUSANNA KIM RATCLIFFE

Birthdate: Aug 1962

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 07 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH LOUISE BIRCH

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 07 May 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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LPE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 WIMPOLE STREET W1G9SE

Date Appointed: 18 Aug 2008

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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RJP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 16 Nov 2007

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR PETER MARTIN WARD

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 07 Apr 2011

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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JAMIE CHRISTOPHER CONSTABLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 17 BEARS RAILS PARK SL42HN

Date Appointed: 01 Nov 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR LESLIE EASSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 14 May 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP RAYMOND EMMERSON

Birthdate: Jul 1971

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 17 Oct 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR WILSON DAVID GILLESPIE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 22 KNOCKBRACKEN ROAD SOUTH CARRYDUFF DOWN BT88AA

Date Appointed: 02 Apr 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ASHLEY KARLE

Birthdate: May 1959

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 20 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN MARTIN

Birthdate: Sep 1947

Nationality: BRITISH

Address: UNIT 2 BALL MILL TOP WORCESTERSHIRE WR26LS

Date Appointed: 02 Apr 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK SMITH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 20 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY SWIFT

Birthdate: Apr 1960

Nationality: BRITISH

Address: OAKLAND FARM HINTON LEINTWARDINE SHROPSHIRE SY70LT

Date Appointed: 02 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREW THOMSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 A C COURT HIGH STREET SURREY KT70SR

Date Appointed: 03 Jun 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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THREEV DIRECTORS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 16 Nov 2007

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN WARD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 106 NORK WAY SURREY SM71HP

Date Appointed: 01 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN WARD

Birthdate: Dec 1959

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 13 Apr 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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