1
Individual (14 offsprings)
Officer
1996-06-27 ~ 1997-03-27
OF - Secretary → CIF 0
2
Director born in January 1938
Individual (15 offsprings)
Officer
2000-07-07 ~ 2001-03-31
OF - Director → CIF 0
3
Investment Manager born in March 1959
Individual (70 offsprings)
Officer
1996-06-27 ~ 1997-08-28
OF - Director → CIF 0
4
Executive Manager born in January 1958
Individual (19 offsprings)
Officer
2006-02-10 ~ 2007-12-12
OF - Director → CIF 0
5
Solicitor born in February 1965
Individual (15 offsprings)
Officer
1996-06-06 ~ 1996-06-27
OF - Director → CIF 0
6
Chief Financial Officer born in January 1960
Individual (20 offsprings)
Officer
2007-12-12 ~ now
OF - Director → CIF 0
7
Individual (16 offsprings)
Officer
2012-03-31 ~ 2013-10-12
OF - Secretary → CIF 0
8
Group Finance Director born in March 1955
Individual (20 offsprings)
Officer
2000-07-07 ~ 2006-02-10
OF - Director → CIF 0
Group Finance Director
Individual (20 offsprings)
Officer
2000-07-07 ~ 2006-02-10
OF - Secretary → CIF 0
9
Executive Manager born in June 1959
Individual (18 offsprings)
Officer
2006-02-10 ~ now
OF - Director → CIF 0
10
Solicitor born in June 1970
Individual (9 offsprings)
Officer
1996-06-06 ~ 1996-06-27
OF - Director → CIF 0
Solicitor
Individual (9 offsprings)
Officer
1996-06-06 ~ 1996-06-27
OF - Secretary → CIF 0
11
Individual (16 offsprings)
Officer
2006-02-10 ~ 2012-03-31
OF - Secretary → CIF 0
12
Company Director born in January 1947
Individual (26 offsprings)
Officer
1996-06-27 ~ 2000-07-07
OF - Director → CIF 0
13
Individual (17 offsprings)
Officer
2013-11-04 ~ now
OF - Secretary → CIF 0
14
Chief Executive born in September 1950
Individual (82 offsprings)
Officer
1997-06-16 ~ 2000-07-07
OF - Director → CIF 0
Group Chief Executiv born in September 1950
Individual (82 offsprings)
Officer
2001-03-13 ~ 2006-02-10
OF - Director → CIF 0
15
Accountant born in September 1950
Individual (22 offsprings)
Officer
1997-03-27 ~ 1999-09-17
OF - Director → CIF 0
Accountant
Individual (22 offsprings)
Officer
1997-03-27 ~ 1999-09-17
OF - Secretary → CIF 0
16
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-05-15 ~ 1996-06-06
OF - Nominee Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-05-15 ~ 1996-06-06
OF - Nominee Director → CIF 0
18
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED
- 2000-12-08
02806507 7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1997-03-27 ~ 2000-07-07
OF - Secretary → CIF 0
19
THE HAY HALL GROUP LIMITED - 2018-03-10 03141672 FORAY 882 LIMITED - 1996-01-26
Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
Active Corporate (24 parents, 8 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-05-15 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0