HAYS FOREIGN EXCHANGE LIMITED

Company summary

Company number: 03277863
Status: ACTIVE
Incorporated / age: 8 November 199629 years
Registered office: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
Accounts due: 31 January 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
Nature of business
Travel agency activities
Previous company names
HAYS AIRSEATS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPLING, Kenneth Peter ACTIVE	Director	26 Jul 2021		England	May 1963	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
HAYS, Irene ACTIVE	Director	11 Feb 2019		England	February 1954	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
SCHUMM, Jane Elizabeth ACTIVE	Director	19 Dec 2013		England	February 1969	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
COATES, Philip Sydney RESIGNED	Secretary	24 May 2004	23 May 2005			12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
DIXON, Gareth Mark RESIGNED	Secretary	01 Jul 2009	10 Sep 2010			4, Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY
GARDNER, Jill Louise RESIGNED	Secretary	21 Dec 1999	24 May 2004			The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR
NORDEN, Michael Robert RESIGNED	Secretary	02 Aug 2007	03 Apr 2009			85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
ROBSON, Zoe RESIGNED	Secretary	23 May 2005	02 Aug 2007			11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU
THOMPSON, William, Company Secretary RESIGNED	Secretary	08 Nov 1996	21 Dec 1999			22 Dipton Gardens, Tunstall, Sunderland, Tyne & Wear, SR3 1AN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Nov 1996	08 Nov 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BROWN, Teresa RESIGNED	Director	11 Jan 2002	31 Oct 2002		October 1960	3 Turnberry, South Shields, Tyne & Wear, NE33 3JB
COATES, Philip Sydney RESIGNED	Director	24 May 2004	11 Aug 2005	England	July 1955	12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
CURRIE, Michael John RESIGNED	Director	25 Apr 2005	28 Jul 2006	United Kingdom	August 1975	2 The Pavilion, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3BZ
DIXON, Sallyanne RESIGNED	Director	07 Jan 2013	07 Jun 2013	England	September 1969	9-11, Vine Place, Vine Place, Sunderland, SR1 3NE, England
DUNLOP, Graham RESIGNED	Director	21 Dec 1999	31 Jan 2002		September 1954	Moonrakers Coptleigh, Houghton Le Spring, Tyne & Wear, DH5 8JD
FERNANDEZ VARONA, Marta RESIGNED	Director	01 Apr 2014	15 Nov 2019	United Kingdom	June 1966	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
GARDNER, Jill Louise RESIGNED	Director	21 Dec 1999	16 Jul 2007	England	February 1971	The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR
HAYS, John RESIGNED	Director	08 Nov 1996	13 Nov 2020	England	July 1949	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
HAYS, Jonathan RESIGNED	Director	01 Oct 2015	17 Jul 2019	United Kingdom	March 1978	25, Vine Place, Sunderland, Tyne & Wear, SR1 3NA
HAYS, Malcolm Thomas RESIGNED	Director	08 Nov 1996	21 Dec 1999		March 1964	Foxcover House, 1 Hill View, Sunderland, Tyne & Wear, SR3 3TL
JARVIS, Susan RESIGNED	Director	07 Aug 2008	31 Oct 2013	United Kingdom	July 1972	28, Barnwell View, Herrington Burn, Houghton Le Spring, Tyne And Wear, DH4 7FB, United Kingdom
MAITH, Claire Elizabeth RESIGNED	Director	15 Nov 2019	23 Jul 2021	United Kingdom	December 1985	Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
NORDEN, Michael Robert RESIGNED	Director	16 Apr 2007	03 Apr 2009	England	January 1967	85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
ROBSON, Zoe RESIGNED	Director	15 Sep 2006	22 Mar 2007	United Kingdom	July 1973	11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	08 Nov 1996	08 Nov 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CAMPLING, Kenneth Peter ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

HAYS, Irene ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: February 1954
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

SCHUMM, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 19 Dec 2013
Country of Residence: England
Date of birth: February 1969
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

COATES, Philip Sydney RESIGNED
Role: Secretary
Appointed on: 24 May 2004
Resigned on: 23 May 2005
Address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB

DIXON, Gareth Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 10 Sep 2010
Address: 4, Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY

GARDNER, Jill Louise RESIGNED
Role: Secretary
Appointed on: 21 Dec 1999
Resigned on: 24 May 2004
Address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR

NORDEN, Michael Robert RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 03 Apr 2009
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

ROBSON, Zoe RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 02 Aug 2007
Address: 11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU

THOMPSON, William, Company Secretary RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 21 Dec 1999
Address: 22 Dipton Gardens, Tunstall, Sunderland, Tyne & Wear, SR3 1AN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1996
Resigned on: 08 Nov 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BROWN, Teresa RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 31 Oct 2002
Date of birth: October 1960
Address: 3 Turnberry, South Shields, Tyne & Wear, NE33 3JB

COATES, Philip Sydney RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 11 Aug 2005
Country of Residence: England
Date of birth: July 1955
Address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB

CURRIE, Michael John RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 2 The Pavilion, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3BZ

DIXON, Sallyanne RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: September 1969
Address: 9-11, Vine Place, Vine Place, Sunderland, SR1 3NE, England

DUNLOP, Graham RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 31 Jan 2002
Date of birth: September 1954
Address: Moonrakers Coptleigh, Houghton Le Spring, Tyne & Wear, DH5 8JD

FERNANDEZ VARONA, Marta RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

GARDNER, Jill Louise RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: February 1971
Address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR

HAYS, John RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: July 1949
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

HAYS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 25, Vine Place, Sunderland, Tyne & Wear, SR1 3NA

HAYS, Malcolm Thomas RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 21 Dec 1999
Date of birth: March 1964
Address: Foxcover House, 1 Hill View, Sunderland, Tyne & Wear, SR3 3TL

JARVIS, Susan RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 28, Barnwell View, Herrington Burn, Houghton Le Spring, Tyne And Wear, DH4 7FB, United Kingdom

MAITH, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Gilbridge House, Keel Square, Sunderland, SR1 3HA, England