JAMES HAY WRAP MANAGERS LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
JAMES HAY WRAP MANAGERS LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
JAMES HAY WRAP MANAGERS LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773695. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES HAY WRAP MANAGERS LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773695. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES HAY WRAP MANAGERS LIMITED - SALISBURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL WRAP MANAGERS LIMITED (until 05/04/2007)
ABBEY NATIONAL WRAP MANAGERS LIMITED (until 05/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE BRUCE | Secretary | 2022-01-01 | CURRENT | ||
ALEXANDER FILSHIE | Apr 1967 | British | Director | 2024-02-26 | CURRENT |
MR RICHARD HOSKINS | Sep 1964 | British | Director | 2022-12-02 | CURRENT |
KATHRYN PURVES | Aug 1973 | British | Director | 2017-02-14 | CURRENT |
MS CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2024-05-01 | CURRENT |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2021-06-23 | CURRENT |
MR GORDON ALEXANDER WILSON | Jun 1966 | British | Director | 2022-11-11 | CURRENT |
MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2022-09-12 UNTIL 2024-03-08 | RESIGNED |
MR TIMOTHY CHARLES SARGISSON | Feb 1960 | British | Director | 2010-03-10 UNTIL 2013-03-25 | RESIGNED |
MR WILLIAM DE BRETTON PRIESTLEY | Apr 1968 | British | Director | 2019-10-16 UNTIL 2023-01-11 | RESIGNED |
MR DAVID VICTOR PAIGE | Jul 1951 | British | Director | 2019-10-16 UNTIL 2022-12-02 | RESIGNED |
NEIL JAMES ELLERY | Feb 1963 | British | Director | 2005-05-10 UNTIL 2005-09-20 | RESIGNED |
TIMOTHY CORNELIUS MURLEY | Sep 1952 | British | Director | 2006-10-09 UNTIL 2007-12-11 | RESIGNED |
COLIN STEPHEN MOODY | Jul 1968 | British | Director | 2012-05-10 UNTIL 2016-04-28 | RESIGNED |
MR DAVID KEITH PAGE | Jun 1961 | British | Director | 2015-11-10 UNTIL 2016-07-13 | RESIGNED |
MR IAIN BEATTIE MCCOO | Jan 1965 | British | Director | 2015-10-23 UNTIL 2019-06-28 | RESIGNED |
MR RICHARD THOMAS MATTISON | Jan 1967 | British | Director | 2010-03-10 UNTIL 2011-09-23 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-09 UNTIL 2007-10-31 | RESIGNED |
ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2006-08-31 UNTIL 2007-12-11 | RESIGNED |
PEDRO SANCHEZ LLADO | Jun 1961 | Spanish | Director | 2008-07-29 UNTIL 2010-03-10 | RESIGNED |
JAMES ROGER COOPER HUNT | Oct 1940 | British | Director | 2003-09-25 UNTIL 2012-12-31 | RESIGNED |
GAVIN HOWARD | Feb 1972 | British | Director | 2019-02-05 UNTIL 2022-09-12 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2007-12-11 UNTIL 2010-03-10 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2015-05-01 UNTIL 2016-09-13 | RESIGNED |
JOHN ANDERSON SCOTLAND WATSON | Secretary | 2010-03-10 UNTIL 2015-04-07 | RESIGNED | ||
MR CLIFFORD SPENCER JONES | Secretary | 2015-04-07 UNTIL 2015-04-07 | RESIGNED | ||
MISS ALICE SIAN RHIANNON DIXIE | Secretary | 2019-09-30 UNTIL 2022-01-01 | RESIGNED | ||
MR STEPHEN JOHN CHARLES DARKE | Secretary | 2015-04-07 UNTIL 2019-09-30 | RESIGNED | ||
MR MARK ALEXANDER BOGARD | Jan 1962 | British | Director | 2010-03-10 UNTIL 2011-05-17 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-29 UNTIL 2010-03-10 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2003-05-21 UNTIL 2008-09-30 | RESIGNED | ||
PAUL DEREK GILBERT STACEY | Sep 1970 | British | Director | 2004-05-25 UNTIL 2005-05-10 | RESIGNED |
MR JOHN ANTHONY COTTER | Mar 1963 | Irish | Director | 2015-04-21 UNTIL 2018-04-17 | RESIGNED |
MR ALASTAIR CONWAY | Mar 1965 | British | Director | 2013-03-25 UNTIL 2020-12-14 | RESIGNED |
MR GEOFFREY STEPHEN CLARKSON | Jul 1949 | British | Director | 2017-02-16 UNTIL 2019-09-13 | RESIGNED |
IAN RICHARD CHRISTIE | Feb 1952 | British | Director | 2003-05-21 UNTIL 2003-06-02 | RESIGNED |
ALVARO MORALES DE CANO | Dec 1965 | Spanish | Director | 2007-11-01 UNTIL 2010-03-10 | RESIGNED |
MR PETER MARK BURTONSHAW | Jun 1962 | British | Director | 2013-12-19 UNTIL 2015-04-17 | RESIGNED |
MR MARK GEORGE BOURKE | Jul 1966 | Irish | Director | 2011-05-25 UNTIL 2014-04-25 | RESIGNED |
MRS JANET REGNART | Feb 1955 | British | Director | 2003-06-02 UNTIL 2006-12-12 | RESIGNED |
MR RICHARD ANDREW BEALE | Aug 1955 | British | Director | 2010-03-10 UNTIL 2017-04-25 | RESIGNED |
ANA BARRIOS | Mar 1966 | Spanish | Director | 2006-12-12 UNTIL 2008-10-24 | RESIGNED |
MR DAVID HENRY BAKER | Sep 1949 | British | Director | 2003-06-02 UNTIL 2006-02-09 | RESIGNED |
ARTHUR MARK DEARSLEY | Jun 1961 | British | Director | 2019-10-16 UNTIL 2022-11-11 | RESIGNED |
MR KEITH DIGNAM | Nov 1961 | Irish | Director | 2014-10-30 UNTIL 2019-09-13 | RESIGNED |
MRS JUDITH MARY DAVIDSON | Feb 1961 | British | Director | 2022-12-16 UNTIL 2024-05-01 | RESIGNED |
NEIL JAMES ELLERY | Feb 1963 | British | Director | 2003-06-02 UNTIL 2004-05-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
DAVID SAER | Dec 1943 | British | Director | 2005-09-20 UNTIL 2006-08-31 | RESIGNED |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2020-10-05 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Hay Holdings Limited | 2016-04-06 | Salisbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |