HAY GROUP INTERMEDIARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAY GROUP INTERMEDIARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAY GROUP INTERMEDIARY LIMITED was incorporated 47 years ago on 24/05/1977 and has the registered number: 01314816. The accounts status is DORMANT.
HAY GROUP INTERMEDIARY LIMITED was incorporated 47 years ago on 24/05/1977 and has the registered number: 01314816. The accounts status is DORMANT.
HAY GROUP INTERMEDIARY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
RYDER COURT
LONDON
SW1Y 6QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2022 | 21/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PAUL ROZEK | Oct 1960 | American | Director | 2015-12-17 | CURRENT |
MR ANTHONY CHRISTOPHER GOODES | Secretary | 2016-08-31 | CURRENT | ||
MR JONATHAN MERRILL KUAI | Nov 1980 | American | Director | 2015-12-17 | CURRENT |
MR JULIAN CHRISTOPHER SLATER | Feb 1955 | British | Director | 2015-12-17 | CURRENT |
DAVID THOMAS PATTERSON | Jan 1945 | British | Director | 1998-06-29 UNTIL 2001-04-24 | RESIGNED |
MS LESLEY PATRICIA WILKIN | Apr 1958 | British | Director | 2007-05-01 UNTIL 2015-12-17 | RESIGNED |
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Secretary | RESIGNED | |
MR MICHAEL SEAN HAYDEN | British | Secretary | 2008-04-01 UNTIL 2016-08-31 | RESIGNED | |
CELIA VIVIEN MASON | Jul 1960 | British | Secretary | 1998-06-29 UNTIL 2008-04-01 | RESIGNED |
MISS PAULA JANE TOWNSEND | Jan 1957 | Secretary | 1992-01-13 UNTIL 1998-06-29 | RESIGNED | |
MR STEPHEN DAVID KAYE | Mar 1965 | British | Director | 2001-04-30 UNTIL 2017-03-28 | RESIGNED |
MISS PAULA JANE TOWNSEND | Jan 1957 | Director | 1994-01-19 UNTIL 1998-07-20 | RESIGNED | |
BERND SCHNEIDER | Jun 1947 | German | Director | 1998-10-01 UNTIL 2003-12-06 | RESIGNED |
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Director | RESIGNED | |
MR CHRIS RANDALL MATTHEWS | Apr 1943 | Canadian | Director | 1998-06-29 UNTIL 2015-12-17 | RESIGNED |
MR GRAHAM ANTHONY MARTIN | Jun 1950 | British | Director | 2005-06-17 UNTIL 2007-05-01 | RESIGNED |
CELIA VIVIEN MASON | Jul 1960 | British | Director | 1998-06-29 UNTIL 2001-04-30 | RESIGNED |
RICHARD ALEXANDER HARDWICK | Jul 1948 | British | Director | 1998-10-01 UNTIL 2002-07-23 | RESIGNED |
MR TERENCE FRANCIS LYNCH | Oct 1946 | Canadian | Director | RESIGNED | |
MURRAY DALZIEL | Apr 1950 | Scottish | Director | 1992-01-10 UNTIL 1998-07-20 | RESIGNED |
MR NICHOLAS JOHN BOULTER | Sep 1950 | British | Director | 2002-07-23 UNTIL 2005-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hay Group Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAY GROUP INTERMEDIARY LIMITED | 2017-02-01 | 30-04-2016 | £13,706 equity |