HAYS SRA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAYS SRA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYS SRA LIMITED was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531491. The accounts status is DORMANT.
HAYS SRA LIMITED was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531491. The accounts status is DORMANT.
HAYS SRA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 | CURRENT |
| HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
| PETER ANDERSON MILLER | Jan 1945 | British | Secretary | 1998-05-29 UNTIL 1999-12-31 | RESIGNED |
| NIGEL JOHN MILLINSON | Sep 1958 | British | Secretary | 2002-02-01 UNTIL 2005-02-11 | RESIGNED |
| PETER ANDERSON MILLER | Jan 1945 | British | Secretary | 2000-10-02 UNTIL 2001-04-12 | RESIGNED |
| ELZABETH STOKES | Secretary | 2001-04-12 UNTIL 2001-10-25 | RESIGNED | ||
| KAREN READ | Secretary | RESIGNED | |||
| MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Secretary | 1999-12-31 UNTIL 2000-10-02 | RESIGNED |
| HOWARD GUY BRIDGWATER | Jul 1963 | British | Secretary | 2001-10-25 UNTIL 2002-02-01 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2005-02-11 UNTIL 2008-12-17 | RESIGNED |
| DAVID JOHN POUT | Jun 1961 | British | Director | 1998-11-16 UNTIL 1999-12-31 | RESIGNED |
| DAVID JOHN POUT | Jun 1961 | British | Director | 2000-10-02 UNTIL 2002-03-14 | RESIGNED |
| MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 1998-05-29 UNTIL 1998-11-13 | RESIGNED |
| TERENCE DAVID READ | Nov 1942 | British | Director | RESIGNED | |
| ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2007-02-27 UNTIL 2008-04-11 | RESIGNED |
| MR CHRIS STAMPER | Jan 1975 | British | Director | 2009-02-20 UNTIL 2016-01-28 | RESIGNED |
| JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2002-03-14 UNTIL 2002-08-01 | RESIGNED |
| DENIS RALPH WAXMAN | Feb 1947 | British | Director | 1998-05-29 UNTIL 1999-12-31 | RESIGNED |
| DENIS RALPH WAXMAN | Feb 1947 | British | Director | 2000-10-02 UNTIL 2007-02-27 | RESIGNED |
| MS SALLY JANE REAY | Jun 1958 | British | Director | 1999-12-31 UNTIL 2000-10-02 | RESIGNED |
| MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Director | 1999-12-31 UNTIL 2000-10-02 | RESIGNED |
| MARK CLIVE BRUNNING | Feb 1962 | British | Director | 2002-08-01 UNTIL 2005-06-20 | RESIGNED |
| HOWARD GUY BRIDGWATER | Jul 1963 | British | Director | 2005-06-20 UNTIL 2006-11-16 | RESIGNED |
| MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
| DAVID JOHN CARROLL | Nov 1956 | Director | RESIGNED | ||
| RICHARD JACKSON | Jan 1971 | British | Director | 2007-02-27 UNTIL 2010-12-17 | RESIGNED |
| MR JOHN HARRINGTON | Jul 1962 | British | Director | 2016-01-28 UNTIL 2018-05-14 | RESIGNED |
| MR SIMON GRAY | Aug 1967 | British | Director | 2008-04-11 UNTIL 2009-02-20 | RESIGNED |
| PAUL ANTHONY DUNGATE | Jul 1959 | British | Director | 1999-12-31 UNTIL 2000-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hays Specialist Recruitment (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 |