HAYS PLC

Company summary

Company number: 02150950
Status: ACTIVE
Incorporated / age: 28 July 198739 years
Registered office: 4th Floor, 107 Cheapside, London, EC2V 6DN, England
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4th Floor, 107 Cheapside, London, EC2V 6DN, England
Nature of business
Activities of head offices
Previous company names
CHAINPOINT LIMITED
CLIMBASSET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Nick ACTIVE	Secretary	14 Sep 2026				4th Floor, 107, Cheapside, London, EC2V 6DN, England
CUNNINGHAM, Helen Rose ACTIVE	Director	01 Mar 2024		United Kingdom	August 1965	4th Floor, 20 Triton Street, London, England And Wales, NW1 3BF, United Kingdom
DEARNLEY, Mark William ACTIVE	Director	27 Feb 2026		England	April 1969	4th Floor, 107, Cheapside, London, EC2V 6DN, England
FINDLAY, Michael Alan ACTIVE	Director	20 Jan 2025		England	January 1968	4th Floor, 107, Cheapside, London, EC2V 6DN, England
HILTON, James ACTIVE	Director	01 Oct 2022		England	May 1978	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
HURD III, Joseph Kindall ACTIVE	Director	01 Dec 2021		United States	August 1969	4th Floor, 107, Cheapside, London, EC2V 6DN, England
KIRBY, Anthony Andrew ACTIVE	Director	01 Apr 2024		England	January 1981	4th Floor, 20 Triton Street, London, England And Wales, NW1 3BF, United Kingdom
MILLINGTON, Cheryl Joanne ACTIVE	Director	17 Jun 2019		United Kingdom	July 1966	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
MURRAY, Susan Elizabeth ACTIVE	Director	12 Jul 2017		United Kingdom	January 1957	4th Floor, 107, Cheapside, London, EC2V 6DN, England
PATEL, Zarin Homi ACTIVE	Director	01 Jan 2023		United Kingdom	February 1961	4th Floor, 20 Triton Street, London, England And Wales, NW1 3BF, United Kingdom
CHARNOCK, Stephen John RESIGNED	Secretary	31 Dec 1997	14 May 2004			35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
COX, Stephen John RESIGNED	Secretary	14 May 2004	14 Nov 2005			Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
EVANS, Douglas George RESIGNED	Secretary	04 Feb 2013	26 Aug 2024			4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
FORD, Rachel RESIGNED	Secretary	26 Aug 2024	14 Sep 2026			4th Floor, 107, Cheapside, London, EC2V 6DN, England
MARTIN, John Walley RESIGNED	Secretary	14 Nov 2005	30 Jan 2006			Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
MORISON, Andrew Gordon RESIGNED	Secretary		31 Dec 1997			Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
TSAPPIS, Neil John Alfred RESIGNED	Secretary	19 Nov 2012	04 Feb 2013			250 Euston Road, London, NW1 2AF
YAPP, Alison RESIGNED	Secretary	30 Jan 2006	18 Nov 2012			250 Euston Road, London, NW1 2AF
ALDRIDGE, Mark Ewart RESIGNED	Director	05 Apr 1993	31 Mar 1998	England	May 1950	Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
BIDEN, Michael James RESIGNED	Director	10 Jun 1996	31 May 1997	England	July 1949	St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR
CHARLTON, Keith Pearson RESIGNED	Director	14 Jul 1998	07 May 2002		June 1950	The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ
COLE, John Robert RESIGNED	Director	23 Sep 1996	12 Jun 2001	England	August 1946	Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
COURTNEY, Peter Harvey RESIGNED	Director		31 Dec 1994		July 1932	Linden Weir, Old Hall Drive Widmerpool, Keyworth, Nottinghamshire, NG12 5PZ
COX, Alistair Richard RESIGNED	Director	01 Sep 2007	31 Aug 2023	England	February 1961	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
DANON, Pierre RESIGNED	Director	27 Nov 2001	30 Apr 2004		May 1956	42 Eaton Square, London, SW1W 9BD
DAWSON, Bruce Amager RESIGNED	Director		09 Nov 1992		December 1928	Manor Cottage, Smithwood Common, Cranleigh, Surrey, GU6 8QY
ECCLESHARE, Christopher William RESIGNED	Director	24 Nov 2004	12 Nov 2014	United Kingdom	October 1955	250 Euston Road, London, NW1 2AF
FROST, Derrick Charles RESIGNED	Director		31 Dec 1992		September 1934	Tilford House, Tilford, Farnham, Surrey, GU10 2BX
FROST, Ronald Edwin RESIGNED	Director		30 Jun 2001		March 1936	Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
HAHN, Dirk RESIGNED	Director	01 Sep 2023	27 Feb 2026	Germany	September 1968	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
HARRISON, Paul Scott RESIGNED	Director	08 May 2007	15 Nov 2017	England	June 1964	250 Euston Road, London, NW1 2AF
JARMAN, Victoria Clare RESIGNED	Director	01 Oct 2011	14 Nov 2018	United Kingdom	April 1972	250 Euston Road, London, NW1 2AF
KNOX, Lesley Mary Samuel RESIGNED	Director	30 Apr 2002	09 Nov 2011		September 1953	250 Euston Road, London, NW1 2AF
KREINDL, Torsten Gunter RESIGNED	Director	01 Jun 2013	16 May 2022	Germany	April 1963	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
LAWSON, Robert Arthur RESIGNED	Director	01 Jul 1998	10 Nov 2010		December 1944	250 Euston Road, London, NW1 2AF
MARTIN, Andrew David RESIGNED	Director	12 Jul 2017	01 May 2025	United Kingdom	July 1960	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
MARTIN, John Walley RESIGNED	Director	04 Mar 2003	16 Mar 2006		April 1966	Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
MATTHEWMAN, Dennis RESIGNED	Director	28 Dec 1992	31 Jul 1998	United Kingdom	July 1939	Bird Well House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH
MATTHEWS, Colin Stephen RESIGNED	Director	01 Nov 2002	30 Jun 2004	United Kingdom	April 1956	250, Euston Road, London, NW1 2AF
MCLACHLAN, Neil Andrew RESIGNED	Director	01 Mar 1999	08 Sep 2003	England	December 1960	Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
MORGAN, Robert James RESIGNED	Director	11 Nov 1999	05 Mar 2001		February 1960	23 St Georges Road, Twickenham, Middlesex, TW1 1QS
NAPIER, John Alan RESIGNED	Director		15 Sep 1998		August 1942	Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
PROFFITT, Michael RESIGNED	Director	08 Dec 1992	07 Jun 1996	England	December 1947	Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
RAINEY, Mary Teresa RESIGNED	Director	14 Dec 2015	20 Nov 2024	England	May 1955	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
ROBERTS, Peter David Thatcher RESIGNED	Director		31 Dec 1992		March 1934	Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
SMELT, Richard John RESIGNED	Director	15 Nov 2007	11 Nov 2015	United Kingdom	June 1957	250 Euston Road, London, NW1 2AF
STAMMERS, Lionel John RESIGNED	Director		08 Nov 2001		May 1933	The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
STONEHAM, Paul Herbert RESIGNED	Director	24 Nov 2004	07 Nov 2012	United Kingdom	November 1961	250 Euston Road, London, NW1 2AF
TAYLOR, Christopher RESIGNED	Director	01 Dec 1995	23 Nov 2004	England	May 1941	Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
THOMSON, Alan Matthew Templeton RESIGNED	Director	01 Oct 2010	23 Jul 2018	United Kingdom	September 1946	250 Euston Road, London, NW1 2AF
TIBBLE, David Charles RESIGNED	Director		05 Mar 2001		June 1952	Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
URBAIN, Xavier Francois Emile RESIGNED	Director	14 Jul 1998	04 Feb 2004		January 1957	58 Rue Carnot, Nogent-Sur-Marne, 94130, France
VENABLES, Paul RESIGNED	Director	02 May 2006	30 Sep 2022	United Kingdom	October 1961	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
WALLACE, Brian Goodman RESIGNED	Director	05 Mar 2001	15 Nov 2007	United Kingdom	March 1954	141 Moorgate, London, EC2M 6TX
WAXMAN, Denis Ralph RESIGNED	Director	10 Mar 1998	15 Nov 2007		February 1947	141 Moorgate, London, EC2M 6TX
WICKS, Caroline Philippa RESIGNED	Director	01 Jan 2012	15 Nov 2017	United Kingdom	December 1962	250 Euston Road, London, NW1 2AF
WILLIAMS, Graham John RESIGNED	Director		30 Apr 2003	England	April 1943	Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN
WILLIAMS, John Peter RESIGNED	Director	24 Feb 2015	20 Feb 2024	England	June 1953	4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

COOPER, Nick ACTIVE
Role: Secretary
Appointed on: 14 Sep 2026
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

CUNNINGHAM, Helen Rose ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 4th Floor, 20 Triton Street, London, England And Wales, NW1 3BF, United Kingdom

DEARNLEY, Mark William ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: April 1969
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

FINDLAY, Michael Alan ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: January 1968
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

HILTON, James ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1978
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

HURD III, Joseph Kindall ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United States
Date of birth: August 1969
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

KIRBY, Anthony Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1981
Address: 4th Floor, 20 Triton Street, London, England And Wales, NW1 3BF, United Kingdom

MILLINGTON, Cheryl Joanne ACTIVE
Role: Director
Appointed on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

MURRAY, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

PATEL, Zarin Homi ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 4th Floor, 20 Triton Street, London, England And Wales, NW1 3BF, United Kingdom

CHARNOCK, Stephen John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 14 May 2004
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

COX, Stephen John RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 14 Nov 2005
Address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD

EVANS, Douglas George RESIGNED
Role: Secretary
Appointed on: 04 Feb 2013
Resigned on: 26 Aug 2024
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

FORD, Rachel RESIGNED
Role: Secretary
Appointed on: 26 Aug 2024
Resigned on: 14 Sep 2026
Address: 4th Floor, 107, Cheapside, London, EC2V 6DN, England

MARTIN, John Walley RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 30 Jan 2006
Address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

MORISON, Andrew Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD

TSAPPIS, Neil John Alfred RESIGNED
Role: Secretary
Appointed on: 19 Nov 2012
Resigned on: 04 Feb 2013
Address: 250 Euston Road, London, NW1 2AF

YAPP, Alison RESIGNED
Role: Secretary
Appointed on: 30 Jan 2006
Resigned on: 18 Nov 2012
Address: 250 Euston Road, London, NW1 2AF

ALDRIDGE, Mark Ewart RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: May 1950
Address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ

BIDEN, Michael James RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: July 1949
Address: St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR

CHARLTON, Keith Pearson RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 07 May 2002
Date of birth: June 1950
Address: The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ

COLE, John Robert RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 12 Jun 2001
Country of Residence: England
Date of birth: August 1946
Address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ

COURTNEY, Peter Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1932
Address: Linden Weir, Old Hall Drive Widmerpool, Keyworth, Nottinghamshire, NG12 5PZ

COX, Alistair Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: February 1961
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

DANON, Pierre RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 30 Apr 2004
Date of birth: May 1956
Address: 42 Eaton Square, London, SW1W 9BD

DAWSON, Bruce Amager RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: December 1928
Address: Manor Cottage, Smithwood Common, Cranleigh, Surrey, GU6 8QY

ECCLESHARE, Christopher William RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 250 Euston Road, London, NW1 2AF

FROST, Derrick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1934
Address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX

FROST, Ronald Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: March 1936
Address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND

HAHN, Dirk RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 27 Feb 2026
Country of Residence: Germany
Date of birth: September 1968
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

HARRISON, Paul Scott RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: June 1964
Address: 250 Euston Road, London, NW1 2AF

JARMAN, Victoria Clare RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 250 Euston Road, London, NW1 2AF

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 09 Nov 2011
Date of birth: September 1953
Address: 250 Euston Road, London, NW1 2AF

KREINDL, Torsten Gunter RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 16 May 2022
Country of Residence: Germany
Date of birth: April 1963
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

LAWSON, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 Nov 2010
Date of birth: December 1944
Address: 250 Euston Road, London, NW1 2AF

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

MARTIN, John Walley RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 16 Mar 2006
Date of birth: April 1966
Address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

MATTHEWMAN, Dennis RESIGNED
Role: Director
Appointed on: 28 Dec 1992
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Bird Well House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 250, Euston Road, London, NW1 2AF

MCLACHLAN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 08 Sep 2003
Country of Residence: England
Date of birth: December 1960
Address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

MORGAN, Robert James RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 05 Mar 2001
Date of birth: February 1960
Address: 23 St Georges Road, Twickenham, Middlesex, TW1 1QS

NAPIER, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Date of birth: August 1942
Address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

PROFFITT, Michael RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 07 Jun 1996
Country of Residence: England
Date of birth: December 1947
Address: Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH

RAINEY, Mary Teresa RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: May 1955
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

ROBERTS, Peter David Thatcher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1934
Address: Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ

SMELT, Richard John RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 250 Euston Road, London, NW1 2AF

STAMMERS, Lionel John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2001
Date of birth: May 1933
Address: The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX

STONEHAM, Paul Herbert RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 250 Euston Road, London, NW1 2AF

TAYLOR, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: May 1941
Address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU

THOMSON, Alan Matthew Templeton RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 250 Euston Road, London, NW1 2AF

TIBBLE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Date of birth: June 1952
Address: Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS

URBAIN, Xavier Francois Emile RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 04 Feb 2004
Date of birth: January 1957
Address: 58 Rue Carnot, Nogent-Sur-Marne, 94130, France

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

WALLACE, Brian Goodman RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 15 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 141 Moorgate, London, EC2M 6TX

WAXMAN, Denis Ralph RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 15 Nov 2007
Date of birth: February 1947
Address: 141 Moorgate, London, EC2M 6TX

WICKS, Caroline Philippa RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 250 Euston Road, London, NW1 2AF

WILLIAMS, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: April 1943
Address: Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: June 1953
Address: 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1987	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
13 October 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 October 2016
To
2 February 2023

Legal Entity Identifier

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